Amicorp (UK) Limited

Company Registration Number: 03705431

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.
Amicorp (UK) Limited is a Private Company Limited by Shares first registered on 26 January 1999. Its current registered address is in London.

Registered Address

3RD FLOOR
5 LLOYDS AVENUE
LONDON
EC3N 3AE

There are 267 companies currently registered at this postcode, including this one.

All companies at EC3N 3AE

Registration Data

Company Number

03705431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £822,582£962,176£1,046,062£948,872£1,186,825£1,042,707£1,290,477
of which Cash £239,860£39,934£122,392£50,954£212,807£102,086£404,562
Total Assets £822,582£962,176£1,046,062£948,872£1,186,825£1,042,707£1,290,477
Current Liabilities £172,706£264,297£376,381£296,983£170,447£258,990£195,491
Net Current Assets £649,876£697,879£669,681£651,889£1,016,378£783,717£1,094,986
Total Net Worth £737,639£779,964£749,059£731,901£1,110,985£879,429£1,201,660

Previous Names

No previous names

Company Officers

  • AMICORP UK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    3rd
    Floor,
    5 Lloyds Avenue
    London
    EC3N 3AE
    United Kingdom

  • SIBTAIN, Syed Asim

    Director

    Appointed on 15 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1970

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • TOUFIC MOUKHEIBER RADWAN, Souraya

    Director

    Appointed on 21 January 2016

    Nationality: Brazilian

    Occupation: Chief Internal Organisation Officer

    Month of birth: February 1962

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 26 January 1999

    Resigned on 26 January 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • GORDON, Neil Geoffrey

    Secretary

    Appointed on 26 January 1999

    Resigned on 1 July 2001

    Nationality: British

    1 Hamilton Road
    London
    W4 1AZ

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2001

    Resigned on 1 January 2009

    Tenison House 45 Tweedy Road
    Bromley
    Kent
    BR1 3NF

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 26 January 1999

    Resigned on 26 January 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BRYNARD, Gerda-Mari

    Director

    Appointed on 1 February 2013

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • HOBSON, Grant

    Director

    Appointed on 1 August 2009

    Resigned on 31 January 2012

    Nationality: South African

    Occupation: Accountant

    Month of birth: June 1977

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • KNIPPING, Antonius Rudolphus Wilhelmus

    Director

    Appointed on 6 December 1999

    Resigned on 21 January 2016

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1958

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • PRICE, Michael Brian

    Director

    Appointed on 1 April 2001

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • SIBTAIN, Asim Syed

    Director

    Appointed on 15 September 2014

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1970

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • SKORDIS, Daniel

    Director

    Appointed on 1 July 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • SMITH, Griffin James

    Director

    Appointed on 2 January 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    5
    Lloyd's Avenue
    3rd Floor
    London
    EC3N 3AE
    England

  • VAN SANTEN, Mark

    Director

    Appointed on 15 June 2000

    Resigned on 31 August 2004

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: February 1954

    Bloemcamplaan 36
    Wassenaar
    2244 Ee
    The Netherlands

  • VASCONCELLOS VIERA, Marcia

    Director

    Appointed on 26 January 1999

    Resigned on 25 July 2000

    Nationality: Brazilian

    Occupation: Attorney

    Month of birth: April 1962

    Ground Floor Flat
    96 Warwick Gardens
    London
    W14 8PR

This information was most recently updated 04/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A639KZTD. Transaction: MzE3MjY2ODEyN2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MF61. Transaction: MzE2NzczNDI3OGFkaXF6a2N4.

  3. 13 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56OQZTC. Transaction: MzE0ODMwMzMxMmFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X567FWDS. Transaction: MzE0NzY2MTY2NWFkaXF6a2N4.

  5. 28 January 2016 Appointment of Souraya Toufic Moukheiber Radwan as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZIAAZL. Transaction: MzE0MDY1Mjc0MGFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTRKZ. Transaction: MzE0MDY5ODE0N2FkaXF6a2N4.

  7. 27 January 2016 Termination of appointment of Antonius Rudolphus Wilhelmus Knipping as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZIA02P. Transaction: MzE0MDY0OTk1NGFkaXF6a2N4.

  8. 25 January 2016 Director's details changed for Mr Syed Asim Sibtain on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4ZD0854. Transaction: MzE0MDQ0NDI5MGFkaXF6a2N4.

  9. 15 December 2015 Director's details changed for Gerda-Mari Brynard on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4MBYNNM. Transaction: MzEzNzU4NjA4MWFkaXF6a2N4.

  10. 4 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNMJPB. Transaction: MzEyODA5NjIzMWFkaXF6a2N4.

  11. 1 July 2015 Termination of appointment of Griffin James Smith as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4AQPBM1. Transaction: MzEyNjI1MTUzNGFkaXF6a2N4.

  12. 10 February 2015 Director's details changed for Gerda-Mari Fowler on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X40W164O. Transaction: MzExNjk1MDIwNWFkaXF6a2N4.

  13. 3 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI13F. Transaction: MzExNjYwMjg1N2FkaXF6a2N4.

  14. 3 February 2015 Termination of appointment of Asim Syed Sibtain as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X40GI137. Transaction: MzExNjYwMjczN2FkaXF6a2N4.

  15. 3 February 2015 Director's details changed for Gerda-Mari Fowler on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X40GI157. Transaction: MzExNjYwMjcyN2FkaXF6a2N4.

  16. 24 September 2014 Appointment of Mr Asim Syed Sibtain as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3H2WP76. Transaction: MzEwODEzOTQyNGFkaXF6a2N4.

  17. 17 September 2014 Appointment of Syed Asim Sibtain as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GN9UZN. Transaction: MzEwNzY4MDI0N2FkaXF6a2N4.

  18. 13 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IIA16. Transaction: MzA5OTkyMjAwM2FkaXF6a2N4.

  19. 10 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37L1VH4. Transaction: MzEwMDE3OTcwMmFkaXF6a2N4.

  20. 10 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCUNF. Transaction: MzA5NDE5NzA5NGFkaXF6a2N4.

  21. 6 January 2014 Appointment of Griffin James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ5YAY. Transaction: MzA5MTk5NTc2NGFkaXF6a2N4.

  22. 10 September 2013 Termination of appointment of Daniel Skordis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN8IWX. Transaction: MzA4NDc4MTg3MWFkaXF6a2N4.

  23. 6 March 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239D0I3. Transaction: MzA3NDAxMDc0M2FkaXF6a2N4.

  24. 21 February 2013 Appointment of Gerda-Mari Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PF3Q3. Transaction: MzA3MzI2NTY4OWFkaXF6a2N4.

  25. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFALM. Transaction: MzA3MjE5NzQyOWFkaXF6a2N4.

  26. 7 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GZPY6Q. Transaction: MzA2NDAyMjI2MWFkaXF6a2N4.

  27. 9 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A128ELDD. Transaction: MzA1MjE5MDkxOWFkaXF6a2N4.

  28. 31 January 2012 Termination of appointment of Grant Hobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PGQ5K. Transaction: MzA1MTYzNTA5NmFkaXF6a2N4.

  29. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTP23. Transaction: MzA1MTUzNjAzOWFkaXF6a2N4.

  30. 5 January 2012 Termination of appointment of Michael Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3ZAI. Transaction: MzA1MDE5NzAxOGFkaXF6a2N4.

  31. 28 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A40HLRY5. Transaction: MzAzMjk3MDgxNGFkaXF6a2N4.

  32. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMJKHR93. Transaction: MzAzMTQyODg0N2FkaXF6a2N4.

  33. 1 February 2011 Secretary's details changed for Amicorp Uk Secretaries Limited on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XMJKCR9Y. Transaction: MzAzMTM3OTA2NWFkaXF6a2N4.

  34. 31 January 2011 Director's details changed for Michael Brian Price on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XMJKFR91. Transaction: MzAzMTM3OTA3MmFkaXF6a2N4.

  35. 31 January 2011 Director's details changed for Mr Daniel Skordis on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XMJKGR92. Transaction: MzAzMTM3OTA3M2FkaXF6a2N4.

  36. 31 January 2011 Director's details changed for Antonius Rudolphus Wilhelmus Knipping on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XMJKER90. Transaction: MzAzMTM3OTA3MGFkaXF6a2N4.

  37. 31 January 2011 Director's details changed for Grant Hobson on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XMJKDR9Z. Transaction: MzAzMTM3OTA2OGFkaXF6a2N4.

  38. 4 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LRSHMHZN. Transaction: MzAxMDc1MzM4N2FkaXF6a2N4.

  39. 29 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XYDPDH2T. Transaction: MzAwODE4NjY2M2FkaXF6a2N4.

  40. 29 January 2010 Director's details changed for Antonius Rudolphus Wilhelmus Knipping on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XYDPCH2S. Transaction: MzAwODE4NjU3NWFkaXF6a2N4.

  41. 29 January 2010 Director's details changed for Grant Hobson on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XYDPBH2R. Transaction: MzAwODE4NjU3NGFkaXF6a2N4.

  42. 29 January 2010 Secretary's details changed for Amicorp Uk Secretaries Limited on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XYDPAH2Q. Transaction: MzAwODE4NjU3M2FkaXF6a2N4.

  43. 19 August 2009 Director appointed grant hobson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACT4NCHZ. Transaction: MjAzOTUyNjk3NGFkaXF6a2N4.

  44. 3 March 2009 Return made up to 26/01/09; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMAMA7QZ. Transaction: MjAyNzIzMTY0MGFkaXF6a2N4.

  45. 23 February 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMPI7JO. Transaction: MjAyNjQ2MDgxOGFkaXF6a2N4.

  46. 19 February 2009 Appointment terminated secretary wig & pen services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXWG87GE. Transaction: MjAyNjE3MDI0NGFkaXF6a2N4.

  47. 19 February 2009 Secretary appointed amicorp uk secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AXWG77GD. Transaction: MjAyNjE3MDE2OWFkaXF6a2N4.

  48. 28 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4E36W6. Transaction: MjAyNDM5NDY5MmFkaXF6a2N4.

  49. 13 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE5Njc0M2FkaXF6a2N4.

  50. 13 February 2008 Registered office changed on 13/02/08 from: 3RD floor 5, lloyds avenue london london city EC3N 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjE5Njg3N2FkaXF6a2N4.

  51. 11 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE2MDc4NGFkaXF6a2N4.

  52. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA2MjgwNmFkaXF6a2N4.

  53. 6 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MzIxMGFkaXF6a2N4.

  54. 15 March 2007 Registered office changed on 15/03/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODExODIzOWFkaXF6a2N4.

  55. 10 March 2007 Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM5NTQ1N2FkaXF6a2N4.

  56. 8 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcwMTQyNGFkaXF6a2N4.

  57. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA1MTA0NWFkaXF6a2N4.

  58. 20 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgxNjc0OGFkaXF6a2N4.

  59. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzMTczOGFkaXF6a2N4.

  60. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI5NjgzNmFkaXF6a2N4.

  61. 20 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5MTM0MmFkaXF6a2N4.

  62. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5MTA1M2FkaXF6a2N4.

  63. 19 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgwMzM3OWFkaXF6a2N4.

  64. 10 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMxMTc0OGFkaXF6a2N4.

  65. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI0MDc0MGFkaXF6a2N4.

  66. 18 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzIwMzQ0MWFkaXF6a2N4.

  67. 28 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMyNDAwM2FkaXF6a2N4.

  68. 17 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE5NTU4N2FkaXF6a2N4.

  69. 9 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5NDEyMmFkaXF6a2N4.

  70. 2 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTYyNTU0N2FkaXF6a2N4.

  71. 13 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjA5MzA0MmFkaXF6a2N4.

  72. 28 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE5NzM4MmFkaXF6a2N4.

  73. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzE0ODgzOGFkaXF6a2N4.

  74. 10 October 2001 Ad 01/08/01--------- £ si [email protected]=199000 £ ic 1000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODI2MjQzMGFkaXF6a2N4.

  75. 26 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzUwOTQyOWFkaXF6a2N4.

  76. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTg4MTE3N2FkaXF6a2N4.

  77. 26 September 2001 £ nc 1000/250000 01/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Njc3NzU1M2FkaXF6a2N4.

  78. 8 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU2MTEzNWFkaXF6a2N4.

  79. 23 July 2001 Registered office changed on 23/07/01 from: sea containers house 20 upper ground london SE1 9LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU3NTA0NGFkaXF6a2N4.

  80. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA0MzAzNGFkaXF6a2N4.

  81. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU2MDA0NmFkaXF6a2N4.

  82. 12 July 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5NzIzNmFkaXF6a2N4.

  83. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM5OTYxOWFkaXF6a2N4.

  84. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA3NjcxNWFkaXF6a2N4.

  85. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2OTE4NWFkaXF6a2N4.

  86. 15 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNzc5MjY0NWFkaXF6a2N4.

  87. 31 March 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQ1ODQ2NmFkaXF6a2N4.

  88. 25 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxMjgyMWFkaXF6a2N4.

  89. 14 February 2000 Ad 28/01/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgwODI5N2FkaXF6a2N4.

  90. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg3MzkxMmFkaXF6a2N4.

  91. 6 October 1999 Registered office changed on 06/10/99 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU3NjY4NGFkaXF6a2N4.

  92. 1 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTMyMDQ1OGFkaXF6a2N4.

  93. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgwOTEwMGFkaXF6a2N4.

  94. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3NzIwMmFkaXF6a2N4.

  95. 10 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIzOTMzMGFkaXF6a2N4.

  96. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUxOTU4N2FkaXF6a2N4.

  97. 26 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDc1Nzg1OGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


risc consultantsakbar travels agent registrationmisys limitedpaper cutz ltdcobar servicessurefil beauty productsmacintosh electronicsgypsy nirvanacrs academyicracked uksa9 1gjpeter d angelo caxtonbaby barn warwickshirebike shop stoke newingtonabbott damp proofingcity auto salvage sheffieldcamrider peterboroughboomerang tagbrook northern irelandpink dolphin net worthskylight editorialroselodge house newcastledavid arch blistexd&h electricalchesterfield citizens advice bureaucardiff guitarsmclays van hirecitizen advice bureau huddersfieldmayfair furniture clearance ltdluton international collegeflight compositesineos silicas warringtonfc parrykevs van rentalsbristol childrens playhouseadrian mcglynn weatherbyshypex ltdgtb constructionnoughts and kisseshillcrest grammarefinancial ukgt40 enthusiasts clubsamsi wilmslowpreloved portsmouthpremier house borehamwoodfishface promotionsamtec hydraclampjoe kernan estate agentsruss marsdenmovieline.comcarpet man wandsworthclaremont high school sixth formviking vets bristoldiamond caravansinterlink cargowestcott house nursing homepromens food packaginghorley tennis clubjks uktennant uk cleaning solutions limitedphilippa cadogansouth lanarkshire refuse collectionwww.activehistory.co.ukburnett garage banchoryrodell steeplejacksrsb globalaquaguard basement systemsstudent guidance centre queensprivate parking solutions london ltdmccann erickson central ltdflova ukmcpc systems