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BREWIN DOLPHIN HOLDINGS LIMITED

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BREWIN DOLPHIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02685806

Incorporation date

10/02/1992

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

12 Smithfield Street, London EC1A 9BDCopy
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Latest events (Record since 10/02/1992)
dot icon29/01/2026
Full accounts made up to 2025-10-31
View PDF (23 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon22/01/2025
Full accounts made up to 2024-10-31
View PDF (23 pages)
dot icon06/12/2024
Termination of appointment of David John Thomas as a director on 2024-11-30
View PDF (1 pages)
dot icon08/11/2024
Secretary's details changed for Marg Concannon on 2024-11-05
View PDF (1 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon22/02/2024
Full accounts made up to 2023-10-31
View PDF (24 pages)
dot icon01/06/2023
Termination of appointment of Tiffany Brill as a secretary on 2023-05-31
View PDF (1 pages)
dot icon01/06/2023
Appointment of Marg Concannon as a secretary on 2023-05-31
View PDF (2 pages)
dot icon27/04/2023
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 12 Smithfield Street London EC1A 9BD
View PDF (1 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with updates
View PDF (4 pages)
dot icon26/04/2023
Notification of Rbc Wealth Management (Jersey) Holdings Limited as a person with significant control on 2022-09-27
View PDF (2 pages)
dot icon26/04/2023
Register(s) moved to registered office address 12 Smithfield Street London EC1A 9BD
View PDF (1 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon09/03/2023
Current accounting period extended from 2023-09-30 to 2023-10-31
View PDF (1 pages)
dot icon08/03/2023
Group of companies' accounts made up to 2022-09-30
View PDF (79 pages)
dot icon13/02/2023
Termination of appointment of Siobhan Geraldine Boylan as a director on 2023-02-03
View PDF (1 pages)
dot icon20/10/2022
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon20/10/2022
Re-registration of Memorandum and Articles
View PDF (31 pages)
dot icon20/10/2022
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon20/10/2022
Resolutions
View PDF (1 pages)
dot icon06/10/2022
Appointment of Ayesha Prakash Borthwick Patel as a director on 2022-09-27
View PDF (2 pages)
dot icon06/10/2022
Appointment of Mr David John Thomas as a director on 2022-09-27
View PDF (2 pages)
dot icon06/10/2022
Appointment of David Bailey as a director on 2022-09-27
View PDF (2 pages)
dot icon06/10/2022
Appointment of Peter John Dixon as a director on 2022-09-27
View PDF (2 pages)
dot icon06/10/2022
Termination of appointment of Michael John Kellard as a director on 2022-09-27
View PDF (1 pages)
dot icon06/10/2022
Termination of appointment of Parwinder Singh Purewal as a director on 2022-09-27
View PDF (1 pages)
dot icon06/10/2022
Termination of appointment of David Phillip Monks as a director on 2022-09-27
View PDF (1 pages)
dot icon06/10/2022
Termination of appointment of Caroline Helen Taylor as a director on 2022-09-27
View PDF (1 pages)
dot icon06/10/2022
Termination of appointment of Toby Emil Strauss as a director on 2022-09-27
View PDF (1 pages)
dot icon06/10/2022
Termination of appointment of Charles Edward Ferry as a director on 2022-09-27
View PDF (1 pages)
dot icon06/10/2022
Termination of appointment of Ian Dewar as a director on 2022-09-27
View PDF (1 pages)
dot icon06/10/2022
Termination of appointment of Joanna Rosalie Hall as a director on 2022-09-27
View PDF (1 pages)
dot icon04/10/2022
Court order
View PDF (9 pages)
dot icon02/09/2022
Statement of capital following an allotment of shares on 2021-12-15
View PDF (4 pages)
dot icon13/06/2022
Resolutions
View PDF (2 pages)
dot icon13/06/2022
Memorandum and Articles of Association
View PDF (49 pages)
dot icon13/04/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon10/03/2022
Resolutions
View PDF (3 pages)
dot icon07/03/2022
Group of companies' accounts made up to 2021-09-30
View PDF (179 pages)
dot icon16/11/2021
Statement of capital following an allotment of shares on 2021-09-30
View PDF (4 pages)
dot icon17/06/2021
Appointment of Joanna Rosalie Hall as a director on 2021-06-16
View PDF (2 pages)
dot icon26/05/2021
Interim accounts made up to 2021-03-31
View PDF (6 pages)
dot icon14/05/2021
Appointment of Mr Parwinder Singh Purewal as a director on 2021-05-12
View PDF (2 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (4 pages)
dot icon19/03/2021
Appointment of Mr Charles Ferry as a director on 2021-03-17
View PDF (2 pages)
dot icon10/03/2021
Group of companies' accounts made up to 2020-09-30
View PDF (188 pages)
dot icon24/02/2021
Memorandum and Articles of Association
View PDF (48 pages)
dot icon24/02/2021
Resolutions
View PDF (3 pages)
dot icon09/02/2021
Termination of appointment of Simon Edward Callum Miller as a director on 2021-02-05
View PDF (1 pages)
dot icon09/02/2021
Appointment of Mr Toby Emil Strauss as a director on 2021-02-05
View PDF (2 pages)
dot icon09/02/2021
Termination of appointment of Kathleen Mary Shailer as a director on 2021-02-05
View PDF (1 pages)
dot icon13/11/2020
Termination of appointment of Simonetta Rigo as a director on 2020-11-13
View PDF (1 pages)
dot icon19/06/2020
Termination of appointment of David Richardson Nicol as a director on 2020-06-14
View PDF (1 pages)
dot icon19/06/2020
Appointment of Mr Robin Beer as a director on 2020-06-15
View PDF (2 pages)
dot icon05/06/2020
Interim accounts made up to 2020-03-31
View PDF (6 pages)
dot icon05/06/2020
Memorandum and Articles of Association
View PDF (47 pages)
dot icon02/04/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (4 pages)
dot icon03/03/2020
Group of companies' accounts made up to 2019-09-30
View PDF (161 pages)
dot icon26/02/2020
Resolutions
View PDF (4 pages)
dot icon21/02/2020
Appointment of Mr David Phillip Monks as a director on 2020-02-10
View PDF (2 pages)
dot icon24/10/2019
Termination of appointment of Paul Wilson as a director on 2019-10-09
View PDF (1 pages)
dot icon04/10/2019
Statement of capital following an allotment of shares on 2019-09-19
View PDF (4 pages)
dot icon18/09/2019
Second filing of Confirmation Statement dated 13/02/2018
View PDF (4 pages)
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (4 pages)
dot icon10/06/2019
Statement of capital following an allotment of shares on 2019-05-10
View PDF (4 pages)
dot icon17/05/2019
Interim accounts made up to 2019-03-31
View PDF (6 pages)
dot icon12/03/2019
Group of companies' accounts made up to 2018-09-30
View PDF (146 pages)
dot icon06/03/2019
Appointment of Ms Siobhan Geraldine Boylan as a director on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-27 with updates
View PDF (4 pages)
dot icon26/02/2019
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon26/02/2019
Statement of capital on 2019-02-26
View PDF (3 pages)
dot icon26/02/2019
Reduction of iss capital and minute (oc)
View PDF (1 pages)
dot icon21/02/2019
Resolutions
View PDF (3 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2019-02-01
View PDF (4 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2019-01-14
View PDF (4 pages)
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-09-26
View PDF (4 pages)
dot icon28/08/2018
Statement of capital following an allotment of shares on 2018-08-09
View PDF (4 pages)
dot icon11/07/2018
Statement of capital following an allotment of shares on 2018-06-15
View PDF (4 pages)
dot icon08/06/2018
Appointment of Ms Simonetta Rigo as a director on 2018-06-06
View PDF (2 pages)
dot icon30/05/2018
Interim accounts made up to 2018-03-31
View PDF (6 pages)
dot icon16/05/2018
Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2018-05-16
View PDF (1 pages)
dot icon30/04/2018
Resolutions
View PDF (3 pages)
dot icon22/02/2018
Statement of capital following an allotment of shares on 2018-02-13
View PDF (4 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (5 pages)
dot icon15/02/2018
Group of companies' accounts made up to 2017-09-30
View PDF (140 pages)
dot icon07/02/2018
Resolutions
View PDF (3 pages)
dot icon06/02/2018
Statement of capital following an allotment of shares on 2018-01-10
View PDF (4 pages)
dot icon02/01/2018
Statement of capital following an allotment of shares on 2017-12-07
View PDF (4 pages)
dot icon18/12/2017
Appointment of Mr Michael John Kellard as a director on 2017-12-01
View PDF (2 pages)
dot icon10/11/2017
Statement of capital following an allotment of shares on 2017-10-26
View PDF (4 pages)
dot icon02/11/2017
Statement of capital following an allotment of shares on 2017-10-13
View PDF (4 pages)
dot icon10/10/2017
Termination of appointment of Angela Wright as a secretary on 2017-09-04
View PDF (1 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-19
View PDF (8 pages)
dot icon08/09/2017
Appointment of Mrs Tiffany Brill as a secretary on 2017-09-04
View PDF (2 pages)
dot icon23/08/2017
Statement of capital following an allotment of shares on 2017-08-08
View PDF (4 pages)
dot icon17/07/2017
Statement of capital following an allotment of shares on 2017-07-05
View PDF (4 pages)
dot icon13/07/2017
Statement of capital following an allotment of shares on 2017-06-02
View PDF (4 pages)
dot icon08/06/2017
Interim accounts made up to 2017-03-31
View PDF (6 pages)
dot icon07/06/2017
Statement of capital following an allotment of shares on 2017-05-19
View PDF (4 pages)
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-04-06
View PDF (4 pages)
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-04-13
View PDF (4 pages)
dot icon31/03/2017
Statement of capital following an allotment of shares on 2017-03-24
View PDF (4 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-03-09
View PDF (4 pages)
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-02-21
View PDF (4 pages)
dot icon21/02/2017
Termination of appointment of Angela Ann Knight as a director on 2017-02-03
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (4 pages)
dot icon20/02/2017
Appointment of Ms Angela Wright as a secretary on 2017-02-03
View PDF (2 pages)
dot icon15/02/2017
Group of companies' accounts made up to 2016-09-30
View PDF (166 pages)
dot icon14/02/2017
Statement of capital following an allotment of shares on 2017-02-09
View PDF (4 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-26
View PDF (4 pages)
dot icon09/02/2017
Statement of capital following an allotment of shares on 2017-01-19
View PDF (5 pages)
dot icon08/02/2017
Termination of appointment of Louise Meads as a secretary on 2017-02-03
View PDF (1 pages)
dot icon30/01/2017
Statement of capital following an allotment of shares on 2017-01-10
View PDF (8 pages)
dot icon22/01/2017
Statement of capital following an allotment of shares on 2017-01-04
View PDF (6 pages)
dot icon19/01/2017
Statement of capital following an allotment of shares on 2016-12-21
View PDF (6 pages)
dot icon05/01/2017
Statement of capital following an allotment of shares on 2016-12-08
View PDF (4 pages)
dot icon16/12/2016
Statement of capital following an allotment of shares on 2016-11-30
View PDF (4 pages)
dot icon04/12/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (4 pages)
dot icon04/12/2016
Memorandum and Articles of Association
View PDF (48 pages)
dot icon11/11/2016
Statement of capital following an allotment of shares on 2016-10-28
View PDF (4 pages)
dot icon09/11/2016
Statement of capital following an allotment of shares on 2016-10-25
View PDF (4 pages)
dot icon07/11/2016
Statement of capital following an allotment of shares on 2016-10-21
View PDF (4 pages)
dot icon29/10/2016
Statement of capital following an allotment of shares on 2016-10-10
View PDF (4 pages)
dot icon29/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (4 pages)
dot icon20/09/2016
Statement of capital following an allotment of shares on 2016-09-02
View PDF (4 pages)
dot icon14/09/2016
Statement of capital following an allotment of shares on 2016-08-30
View PDF (4 pages)
dot icon15/08/2016
Statement of capital following an allotment of shares on 2016-07-27
View PDF (4 pages)
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-06-21
View PDF (4 pages)
dot icon14/06/2016
Statement of capital following an allotment of shares on 2016-06-07
View PDF (4 pages)
dot icon01/06/2016
Statement of capital following an allotment of shares on 2016-05-20
View PDF (4 pages)
dot icon18/04/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (4 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-24
View PDF (5 pages)
dot icon17/03/2016
Statement of capital following an allotment of shares on 2016-03-09
View PDF (4 pages)
dot icon16/03/2016
Annual return made up to 2016-02-10 no member list
View PDF (11 pages)
dot icon15/03/2016
Statement of capital following an allotment of shares on 2016-01-22
View PDF (4 pages)
dot icon01/03/2016
Statement of capital following an allotment of shares on 2016-02-17
View PDF (4 pages)
dot icon01/03/2016
Statement of capital following an allotment of shares on 2016-02-03
View PDF (5 pages)
dot icon18/02/2016
Statement of capital following an allotment of shares on 2015-12-22
View PDF (5 pages)
dot icon18/02/2016
Statement of capital following an allotment of shares on 2016-01-07
View PDF (5 pages)
dot icon18/02/2016
Resolutions
View PDF (3 pages)
dot icon15/02/2016
Group of companies' accounts made up to 2015-09-30
View PDF (153 pages)
dot icon19/01/2016
Termination of appointment of Stephen Nicholas Ford as a director on 2016-01-07
View PDF (1 pages)
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-05
View PDF (4 pages)
dot icon30/10/2015
Statement of capital following an allotment of shares on 2015-10-13
View PDF (4 pages)
dot icon21/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (5 pages)
dot icon14/10/2015
Group of companies' accounts made up to 2014-09-28
View PDF (132 pages)
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-09-18
View PDF (5 pages)
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-09-01
View PDF (4 pages)
dot icon27/08/2015
Statement of capital following an allotment of shares on 2015-08-14
View PDF (3 pages)
dot icon11/08/2015
Statement of capital following an allotment of shares on 2015-07-24
View PDF (4 pages)
dot icon04/08/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (4 pages)
dot icon31/07/2015
Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17
View PDF (2 pages)
dot icon04/07/2015
Statement of capital following an allotment of shares on 2015-06-15
View PDF (4 pages)
dot icon02/07/2015
Statement of capital following an allotment of shares on 2015-06-29
View PDF (3 pages)
dot icon18/06/2015
Statement of capital following an allotment of shares on 2015-05-29
View PDF (4 pages)
dot icon17/05/2015
Statement of capital following an allotment of shares on 2015-05-01
View PDF (4 pages)
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-15
View PDF (4 pages)
dot icon26/04/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon16/04/2015
Statement of capital following an allotment of shares on 2015-03-24
View PDF (5 pages)
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon07/04/2015
Statement of capital following an allotment of shares on 2015-03-04
View PDF (4 pages)
dot icon20/03/2015
Memorandum and Articles of Association
View PDF (47 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-02-24
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (24 pages)
dot icon09/03/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon09/03/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon09/03/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon09/03/2015
Statement of capital following an allotment of shares on 2014-12-09
View PDF (4 pages)
dot icon04/03/2015
Resolutions
View PDF (3 pages)
dot icon03/03/2015
Statement of capital following an allotment of shares on 2015-02-05
View PDF (5 pages)
dot icon03/03/2015
Statement of capital following an allotment of shares on 2015-01-21
View PDF (5 pages)
dot icon03/03/2015
Statement of capital following an allotment of shares on 2015-01-07
View PDF (5 pages)
dot icon02/03/2015
Termination of appointment of Michael John Ross Williams as a director on 2015-02-20
View PDF (1 pages)
dot icon02/03/2015
Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 2015-02-20
View PDF (1 pages)
dot icon20/02/2015
Statement of capital following an allotment of shares on 2014-12-04
View PDF (4 pages)
dot icon09/01/2015
Appointment of Mrs Kathleen Mary Shailer as a director on 2014-12-18
View PDF (2 pages)
dot icon23/12/2014
Statement of capital following an allotment of shares on 2014-12-17
View PDF (4 pages)
dot icon23/12/2014
Statement of capital following an allotment of shares on 2014-12-09
View PDF (4 pages)
dot icon23/12/2014
Statement of capital following an allotment of shares on 2014-12-04
View PDF (4 pages)
dot icon23/12/2014
Statement of capital following an allotment of shares on 2014-11-24
View PDF (3 pages)
dot icon24/11/2014
Statement of capital following an allotment of shares on 2014-11-06
View PDF (3 pages)
dot icon03/11/2014
Statement of capital following an allotment of shares on 2014-10-10
View PDF (3 pages)
dot icon29/09/2014
Statement of capital following an allotment of shares on 2014-09-05
View PDF (3 pages)
dot icon29/09/2014
Statement of capital following an allotment of shares on 2014-09-26
View PDF (3 pages)
dot icon29/09/2014
Statement of capital following an allotment of shares on 2014-09-23
View PDF (3 pages)
dot icon05/09/2014
Statement of capital following an allotment of shares on 2014-08-26
View PDF (3 pages)
dot icon16/08/2014
Statement of capital following an allotment of shares on 2014-06-25
View PDF (6 pages)
dot icon11/08/2014
Statement of capital following an allotment of shares on 2014-07-09
View PDF (3 pages)
dot icon11/08/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (3 pages)
dot icon01/07/2014
Statement of capital following an allotment of shares on 2014-06-23
View PDF (3 pages)
dot icon01/07/2014
Statement of capital following an allotment of shares on 2014-06-11
View PDF (3 pages)
dot icon17/06/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon06/06/2014
Statement of capital following an allotment of shares on 2014-05-21
View PDF (3 pages)
dot icon06/06/2014
Statement of capital following an allotment of shares on 2014-06-02
View PDF (3 pages)
dot icon28/05/2014
Appointment of Mrs Caroline Helen Taylor as a director
View PDF (2 pages)
dot icon09/05/2014
Statement of capital following an allotment of shares on 2014-05-01
View PDF (3 pages)
dot icon09/05/2014
Statement of capital following an allotment of shares on 2014-04-29
View PDF (3 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2014-03-26
View PDF (3 pages)
dot icon28/03/2014
Statement of capital following an allotment of shares on 2014-03-20
View PDF (3 pages)
dot icon28/03/2014
Statement of capital following an allotment of shares on 2014-03-18
View PDF (3 pages)
dot icon11/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (23 pages)
dot icon04/03/2014
Group of companies' accounts made up to 2013-09-29
View PDF (127 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-02-25
View PDF (3 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-02-20
View PDF (4 pages)
dot icon21/02/2014
Termination of appointment of Francis Worsley as a director
View PDF (1 pages)
dot icon20/02/2014
Statement of capital following an allotment of shares on 2014-02-20
View PDF (3 pages)
dot icon19/02/2014
Resolutions
View PDF (3 pages)
dot icon13/02/2014
Statement of capital following an allotment of shares on 2014-01-29
View PDF (3 pages)
dot icon31/01/2014
Statement of capital following an allotment of shares on 2014-01-15
View PDF (3 pages)
dot icon22/01/2014
Statement of capital following an allotment of shares on 2013-12-18
View PDF (3 pages)
dot icon22/01/2014
Statement of capital following an allotment of shares on 2013-12-12
View PDF (3 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-12-18
View PDF (7 pages)
dot icon13/12/2013
Appointment of Mr Paul Wilson as a director
View PDF (2 pages)
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-12-05
View PDF (3 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (3 pages)
dot icon22/11/2013
Appointment of Mr Ian Dewar as a director
View PDF (2 pages)
dot icon15/11/2013
Termination of appointment of Angela Wright as a secretary
View PDF (1 pages)
dot icon15/11/2013
Appointment of Mrs Louise Meads as a secretary
View PDF (1 pages)
dot icon13/11/2013
Statement of capital following an allotment of shares on 2013-11-06
View PDF (3 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-10-07
View PDF (3 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-10-04
View PDF (3 pages)
dot icon30/09/2013
Statement of capital following an allotment of shares on 2013-09-26
View PDF (3 pages)
dot icon19/09/2013
Statement of capital following an allotment of shares on 2013-09-09
View PDF (3 pages)
dot icon18/09/2013
Statement of capital following an allotment of shares on 2013-08-30
View PDF (3 pages)
dot icon17/09/2013
Statement of capital following an allotment of shares on 2013-08-29
View PDF (3 pages)
dot icon29/08/2013
Statement of capital following an allotment of shares on 2013-08-28
View PDF (3 pages)
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-08-15
View PDF (3 pages)
dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-08-13
View PDF (3 pages)
dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-08-12
View PDF (3 pages)
dot icon29/07/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (3 pages)
dot icon15/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-10
View PDF (28 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-07-05
View PDF (3 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (3 pages)
dot icon27/06/2013
Statement of capital following an allotment of shares on 2013-06-17
View PDF (3 pages)
dot icon27/06/2013
Statement of capital following an allotment of shares on 2013-06-04
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Statement of capital following an allotment of shares on 2013-05-30
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dot icon26/06/2013
Statement of capital following an allotment of shares on 2013-05-29
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Statement of capital following an allotment of shares on 2013-05-21
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Statement of capital following an allotment of shares on 2013-05-02
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dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-11
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Statement of capital following an allotment of shares on 2013-03-28
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dot icon25/03/2013
Statement of capital following an allotment of shares on 2013-03-15
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dot icon21/03/2013
Termination of appointment of Sarah Soar as a director
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Termination of appointment of Henry Algeo as a director
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Termination of appointment of Ian Speke as a director
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Termination of appointment of Barry Howard as a director
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Termination of appointment of Jamie Matheson as a director
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dot icon21/03/2013
Statement of capital following an allotment of shares on 2013-03-12
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dot icon21/03/2013
Appointment of Mr Stephen Nicholas Ford as a director
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dot icon11/03/2013
Group of companies' accounts made up to 2012-09-30
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dot icon06/03/2013
Annual return made up to 2013-02-10 no member list
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Resolutions
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Resolutions
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Memorandum and Articles of Association
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Director's details changed for Mr Francis Edward Worsley on 2013-03-05
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Director's details changed for Mr Simon Edward Callum Miller on 2013-03-05
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dot icon05/03/2013
Termination of appointment of Judie Howlett as a secretary
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Director's details changed for Ms Angela Ann Knight on 2013-03-05
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Director's details changed for Sir Stephen Mark Jeffrey Lamport on 2013-03-05
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dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-20
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Statement of capital following an allotment of shares on 2013-02-08
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Statement of capital following an allotment of shares on 2013-01-28
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Statement of capital following an allotment of shares on 2013-01-08
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Statement of capital following an allotment of shares on 2012-12-19
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Statement of capital following an allotment of shares on 2013-01-16
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Statement of capital following an allotment of shares on 2012-12-18
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Statement of capital following an allotment of shares on 2012-12-17
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dot icon22/01/2013
Statement of capital following an allotment of shares on 2012-12-06
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dot icon09/01/2013
Appointment of Mr Andrew Thomas Karl Westenberger as a director
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dot icon07/01/2013
Termination of appointment of Robin Bayford as a director
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dot icon24/12/2012
Statement of capital following an allotment of shares on 2012-12-11
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Statement of capital following an allotment of shares on 2012-12-14
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dot icon09/11/2012
Statement of capital following an allotment of shares on 2012-11-06
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dot icon24/10/2012
Termination of appointment of David Mccorkell as a director
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dot icon16/10/2012
Statement of capital following an allotment of shares on 2012-10-09
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dot icon01/10/2012
Statement of capital following an allotment of shares on 2012-09-26
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Statement of capital following an allotment of shares on 2012-09-25
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Statement of capital following an allotment of shares on 2012-09-28
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dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-09-24
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dot icon18/09/2012
Statement of capital following an allotment of shares on 2012-09-17
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Statement of capital following an allotment of shares on 2012-09-17
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dot icon10/09/2012
Statement of capital following an allotment of shares on 2012-09-04
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dot icon23/08/2012
Statement of capital following an allotment of shares on 2012-08-16
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dot icon23/08/2012
Statement of capital following an allotment of shares on 2012-07-18
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dot icon23/08/2012
Statement of capital following an allotment of shares on 2012-06-22
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dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-06-12
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dot icon21/05/2012
Statement of capital following an allotment of shares on 2012-05-18
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Statement of capital following an allotment of shares on 2012-05-10
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dot icon11/04/2012
Statement of capital following an allotment of shares on 2012-03-15
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Statement of capital following an allotment of shares on 2012-04-02
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dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-03-01
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dot icon09/03/2012
Annual return made up to 2012-02-10 no member list
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dot icon02/03/2012
Statement of capital following an allotment of shares on 2012-02-20
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dot icon02/03/2012
Resolutions
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dot icon02/03/2012
Appointment of David Richardson Nicol as a director
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dot icon01/03/2012
Group of companies' accounts made up to 2011-09-30
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dot icon28/02/2012
Termination of appointment of William Hood as a director
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dot icon06/02/2012
Statement of capital following an allotment of shares on 2012-01-25
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Statement of capital following an allotment of shares on 2011-12-21
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Statement of capital following an allotment of shares on 2012-01-12
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dot icon09/01/2012
Resolutions
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dot icon30/12/2011
Statement of capital following an allotment of shares on 2011-12-21
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Statement of capital following an allotment of shares on 2011-12-20
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dot icon29/12/2011
Register(s) moved to registered inspection location
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dot icon29/12/2011
Register inspection address has been changed
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dot icon23/12/2011
Statement of capital following an allotment of shares on 2011-11-30
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dot icon28/10/2011
Statement of capital following an allotment of shares on 2011-10-28
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dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-10-06
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dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-09-22
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dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-09-02
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dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-08-02
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Statement of capital following an allotment of shares on 2011-07-29
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Statement of capital following an allotment of shares on 2011-07-19
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dot icon07/07/2011
Statement of capital following an allotment of shares on 2011-07-04
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dot icon29/06/2011
Statement of capital following an allotment of shares on 2011-06-13
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dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-06-07
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dot icon07/06/2011
Statement of capital following an allotment of shares on 2011-05-26
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dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-04-11
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dot icon01/04/2011
Statement of capital following an allotment of shares on 2011-03-25
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dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-03-14
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dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-03-08
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dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-03-07
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dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-03-09
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dot icon21/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
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dot icon11/03/2011
Director's details changed for Ian Benjamin Speke on 2010-02-10
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dot icon11/03/2011
Director's details changed for Jamie Graham Matheson on 2010-02-10
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dot icon11/03/2011
Director's details changed for Sarah Jane Spencer Soar on 2010-02-10
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dot icon11/03/2011
Director's details changed for Mr David William Mccorkell on 2010-02-10
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dot icon11/03/2011
Director's details changed for Mr Robin Alec Bayford on 2010-02-10
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dot icon11/03/2011
Director's details changed for Michael John Ross Williams on 2010-02-10
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dot icon11/03/2011
Secretary's details changed for Miss Angela Wright on 2010-02-10
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dot icon07/03/2011
Group of companies' accounts made up to 2010-09-26
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dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-02-24
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dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-02-23
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dot icon03/03/2011
Resolutions
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dot icon24/02/2011
Statement of capital following an allotment of shares on 2011-02-07
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dot icon04/02/2011
Statement of capital following an allotment of shares on 2011-01-19
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dot icon02/02/2011
Statement of capital following an allotment of shares on 2011-02-02
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dot icon02/02/2011
Statement of capital following an allotment of shares on 2011-01-13
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dot icon13/01/2011
Statement of capital following an allotment of shares on 2011-01-05
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dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-12-21
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dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-12-15
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dot icon16/12/2010
Statement of capital following an allotment of shares on 2010-12-07
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dot icon18/11/2010
Statement of capital following an allotment of shares on 2010-11-17
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dot icon30/09/2010
Statement of capital following an allotment of shares on 2010-09-29
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dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-09-02
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dot icon27/08/2010
Statement of capital following an allotment of shares on 2010-08-25
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dot icon20/08/2010
Statement of capital following an allotment of shares on 2010-08-17
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dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-08-03
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dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-07-29
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dot icon28/07/2010
Statement of capital following an allotment of shares on 2010-07-27
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dot icon28/07/2010
Appointment of Mr Henry Arthur Algeo as a director
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dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-07-07
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dot icon05/07/2010
Statement of capital following an allotment of shares on 2010-06-22
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dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-06-14
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dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-06-07
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dot icon11/06/2010
Statement of capital following an allotment of shares on 2010-05-28
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dot icon11/06/2010
Statement of capital following an allotment of shares on 2010-05-25
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dot icon28/05/2010
Statement of capital following an allotment of shares on 2010-05-11
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dot icon30/04/2010
Statement of capital following an allotment of shares on 2010-04-29
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dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-04-07
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dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-04-06
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dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-08
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dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-16
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dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-24
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dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-19
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dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-10
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dot icon19/03/2010
Statement of capital following an allotment of shares on 2010-02-18
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dot icon11/03/2010
Group of companies' accounts made up to 2009-09-30
View PDF (77 pages)
dot icon03/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (41 pages)
dot icon02/03/2010
Resolutions
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dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-10
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dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-10
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dot icon01/02/2010
Statement of capital following an allotment of shares on 2010-01-21
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dot icon01/02/2010
Statement of capital following an allotment of shares on 2010-01-14
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dot icon01/02/2010
Statement of capital following an allotment of shares on 2010-01-06
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dot icon01/02/2010
Statement of capital following an allotment of shares on 2010-01-04
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dot icon01/02/2010
Statement of capital following an allotment of shares on 2010-01-26
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dot icon11/01/2010
Statement of capital following an allotment of shares on 2009-12-02
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dot icon08/01/2010
Statement of capital following an allotment of shares on 2009-12-15
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dot icon08/01/2010
Statement of capital following an allotment of shares on 2009-12-15
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dot icon08/01/2010
Statement of capital following an allotment of shares on 2009-12-16
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dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-18
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dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-16
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dot icon14/12/2009
Director's details changed for Barry Mark Howard on 2009-12-07
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dot icon14/12/2009
Secretary's details changed for Miss Judie May Howlett on 2009-12-05
View PDF (1 pages)
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-12-11
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dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-26
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dot icon16/11/2009
Statement of capital following an allotment of shares on 2009-11-16
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dot icon04/11/2009
Statement of capital following an allotment of shares on 2009-11-03
View PDF (3 pages)
dot icon21/10/2009
Ad 28/09/09\gbp si [email protected]=111.15\gbp ic 11377.19/11488.34\
View PDF (2 pages)
dot icon21/10/2009
Ad 24/09/09\gbp si [email protected]=55\gbp ic 10535.24/10590.24\
View PDF (1 pages)
dot icon21/10/2009
Ad 25/09/09\gbp si [email protected]=337.9\gbp ic 10928.14/11266.04\
View PDF (2 pages)
dot icon29/09/2009
Ad 29/09/09\gbp si [email protected]=547.2\gbp ic 10865.74/11412.94\
View PDF (3 pages)
dot icon28/09/2009
Ad 18/09/09-25/09/09\gbp si [email protected]=368.6\gbp ic 11448.13/11816.73\
View PDF (3 pages)
dot icon28/09/2009
Appointment terminated director christopher legge
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dot icon28/09/2009
Ad 23/09/09-28/09/09\gbp si [email protected]=1162.06\gbp ic 12978.79/14140.85\
View PDF (3 pages)
dot icon28/09/2009
Appointment terminated director simon still
View PDF (1 pages)
dot icon23/09/2009
Ad 11/09/09-17/09/09\gbp si [email protected]=350.4\gbp ic 10729.13/11079.53\
View PDF (3 pages)
dot icon23/09/2009
Ad 03/09/09-14/09/09\gbp si [email protected]=412.2\gbp ic 9966.53/10378.73\
View PDF (2 pages)
dot icon23/09/2009
Ad 02/09/09-10/09/09\gbp si [email protected]=15\gbp ic 9539.33/9554.33\
View PDF (1 pages)
dot icon09/09/2009
Ad 25/08/09-04/09/09\gbp si [email protected]=529.02\gbp ic 13378.54/13907.56\
View PDF (2 pages)
dot icon02/09/2009
Ad 24/08/09-02/09/09\gbp si [email protected]=161.7\gbp ic 12687.82/12849.52\
View PDF (1 pages)
dot icon28/08/2009
Secretary appointed miss judie howlett
View PDF (1 pages)
dot icon27/08/2009
Ad 17/08/09-24/08/09\gbp si [email protected]=515.89\gbp ic 12010.23/12526.12\
View PDF (3 pages)
dot icon25/08/2009
Ad 17/08/09-25/08/09\gbp si [email protected]=60\gbp ic 11434.34/11494.34\
View PDF (2 pages)
dot icon21/08/2009
Ad 11/08/09-19/08/09\gbp si [email protected]=50\gbp ic 9835.92/9885.92\
View PDF (1 pages)
dot icon21/08/2009
Ad 11/08/09-19/08/09\gbp si [email protected]=744.21\gbp ic 10630.13/11374.34\
View PDF (3 pages)
dot icon18/08/2009
Ad 10/08/09-14/08/09\gbp si [email protected]=145\gbp ic 9640.92/9785.92\
View PDF (3 pages)
dot icon06/08/2009
Ad 31/07/09-05/08/09\gbp si [email protected]=179.3\gbp ic 9316.62/9495.92\
View PDF (3 pages)
dot icon31/07/2009
Ad 10/07/09-14/07/09\gbp si [email protected]=93.69\gbp ic 9134.21/9227.9\
View PDF (2 pages)
dot icon31/07/2009
Ad 03/07/09-09/07/09\gbp si [email protected]=15\gbp ic 8900.52/8915.52\
View PDF (1 pages)
dot icon31/07/2009
Ad 07/07/09-15/07/09\gbp si [email protected]=62.5\gbp ic 8978.02/9040.52\
View PDF (2 pages)
dot icon09/07/2009
Ad 03/07/09-09/07/09\gbp si [email protected]=15\gbp ic 12507.97/12522.97\
View PDF (1 pages)
dot icon08/07/2009
Ad 01/07/09-08/07/09\gbp si [email protected]=63.69\gbp ic 12429.28/12492.97\
View PDF (1 pages)
dot icon07/07/2009
Ad 29/06/09-06/07/09\gbp si [email protected]=242.01\gbp ic 12123.58/12365.59\
View PDF (1 pages)
dot icon01/07/2009
Ad 24/06/09-30/06/09\gbp si [email protected]=236.8\gbp ic 11644.77/11881.57\
View PDF (3 pages)
dot icon01/07/2009
Ad 24/06/09-30/06/09\gbp si [email protected]=15\gbp ic 11392.97/11407.97\
View PDF (1 pages)
dot icon24/06/2009
Ad 17/06/09-24/06/09\gbp si [email protected]=343.6\gbp ic 11034.37/11377.97\
View PDF (3 pages)
dot icon24/06/2009
Ad 15/06/09\gbp si [email protected]=61.53\gbp ic 10629.24/10690.77\
View PDF (1 pages)
dot icon17/06/2009
Ad 09/06/09\gbp si [email protected]=216.8\gbp ic 10350.91/10567.71\
View PDF (3 pages)
dot icon17/06/2009
Ad 04/06/09\gbp si [email protected]=368.6\gbp ic 9765.51/10134.11\
View PDF (3 pages)
dot icon17/06/2009
Ad 02/06/09\gbp si [email protected]=458.26\gbp ic 8938.65/9396.91\
View PDF (3 pages)
dot icon16/06/2009
Ad 27/05/09\gbp si [email protected]=60\gbp ic 8512.89/8572.89\
View PDF (2 pages)
dot icon22/05/2009
Ad 11/05/09-15/05/09\gbp si [email protected]=80\gbp ic 8495.39/8575.39\
View PDF (2 pages)
dot icon22/05/2009
Ad 15/05/09-21/05/09\gbp si [email protected]=115\gbp ic 8690.39/8805.39\
View PDF (2 pages)
dot icon13/05/2009
Ad 30/04/09-07/05/09\gbp si [email protected]=27.5\gbp ic 8387.89/8415.39\
View PDF (1 pages)
dot icon30/04/2009
Ad 23/04/09-30/04/09\gbp si [email protected]=30\gbp ic 8336.19/8366.19\
View PDF (2 pages)
dot icon23/04/2009
Ad 08/04/09-16/04/09\gbp si [email protected]=50\gbp ic 8319.39/8369.39\
View PDF (1 pages)
dot icon23/04/2009
Ad 08/04/09-16/04/09\gbp si [email protected]=42.5\gbp ic 8226.89/8269.39\
View PDF (2 pages)
dot icon15/04/2009
Ad 25/03/09-30/03/09\gbp si [email protected]=568.33\gbp ic 2123749.004/2124317.334\
View PDF (2 pages)
dot icon14/04/2009
Ad 02/04/09-08/04/09\gbp si [email protected]=107.5\gbp ic 2123073.174/2123180.674\
View PDF (2 pages)
dot icon30/03/2009
Ad 20/03/09-23/03/09\gbp si [email protected]=54.2\gbp ic 2122911.474/2122965.674\
View PDF (1 pages)
dot icon20/03/2009
Ad 12/03/09-17/03/09\gbp si [email protected]=121.8\gbp ic 2122735.474/2122857.274\
View PDF (2 pages)
dot icon18/03/2009
Ad 10/03/09-16/03/09\gbp si [email protected]=115\gbp ic 2122498.674/2122613.674\
View PDF (2 pages)
dot icon18/03/2009
Ad 09/03/09-16/03/09\gbp si [email protected]=30\gbp ic 2122110.074/2122140.074\
View PDF (1 pages)
dot icon18/03/2009
Ad 05/03/09-11/03/09\gbp si [email protected]=121.8\gbp ic 2122261.874/2122383.674\
View PDF (2 pages)
dot icon18/03/2009
Ad 13/03/09-18/03/09\gbp si [email protected]=269.57\gbp ic 2121810.504/2122080.074\
View PDF (2 pages)
dot icon16/03/2009
Ad 05/03/09-11/03/09\gbp si [email protected]=180.49\gbp ic 2121360.444/2121540.934\
View PDF (2 pages)
dot icon16/03/2009
Group of companies' accounts made up to 2008-09-28
View PDF (77 pages)
dot icon06/03/2009
Resolutions
View PDF (2 pages)
dot icon03/03/2009
Ad 20/02/09-25/02/09\gbp si [email protected]=100\gbp ic 2121079.954/2121179.954\
View PDF (2 pages)
dot icon25/02/2009
Return made up to 10/02/09; full list of members
View PDF (27 pages)
dot icon20/02/2009
Ad 12/02/09-18/02/09\gbp si [email protected]=85\gbp ic 2120864.954/2120949.954\
View PDF (2 pages)
dot icon20/02/2009
Ad 10/02/09-18/02/09\gbp si [email protected]=15\gbp ic 2120964.954/2120979.954\
View PDF (1 pages)
dot icon19/02/2009
Director's change of particulars / stephen lamport / 10/02/2009
View PDF (1 pages)
dot icon19/02/2009
Director's change of particulars / william hood / 10/02/2009
View PDF (2 pages)
dot icon09/02/2009
Ad 05/02/09-09/02/09\gbp si [email protected]=95\gbp ic 2120684.954/2120779.954\
View PDF (2 pages)
dot icon04/02/2009
Ad 28/01/09-04/02/09\gbp si [email protected]=135.5\gbp ic 2120454.454/2120589.954\
View PDF (1 pages)
dot icon28/01/2009
Ad 21/01/09-27/01/09\gbp si [email protected]=912.76\gbp ic 2119406.194/2120318.954\
View PDF (2 pages)
dot icon26/01/2009
Ad 20/01/09-26/01/09\gbp si [email protected]=107.5\gbp ic 2118385.934/2118493.434\
View PDF (1 pages)
dot icon26/01/2009
Ad 20/01/09-23/01/09\gbp si [email protected]=130\gbp ic 2118148.434/2118278.434\
View PDF (2 pages)
dot icon19/01/2009
Location of register of members
View PDF (1 pages)
dot icon16/01/2009
Ad 08/01/09-15/01/09\gbp si [email protected]=193.6\gbp ic 2117824.834/2118018.434\
View PDF (2 pages)
dot icon16/01/2009
Ad 09/01/09-15/01/09\gbp si [email protected]=140\gbp ic 2116754.034/2116894.034\
View PDF (3 pages)
dot icon16/01/2009
Ad 08/01/09-15/01/09\gbp si [email protected]=368.6\gbp ic 2117262.634/2117631.234\
View PDF (3 pages)
dot icon06/01/2009
Ad 22/12/08-06/01/09\gbp si [email protected]=1338.42\gbp ic 2115275.614/2116614.034\
View PDF (4 pages)
dot icon30/12/2008
Ad 16/12/08-23/12/08\gbp si [email protected]=120\gbp ic 2113500.374/2113620.374\
View PDF (2 pages)
dot icon30/12/2008
Ad 15/12/08-24/12/08\gbp si [email protected]=158.41\gbp ic 2113778.784/2113937.194\
View PDF (3 pages)
dot icon18/12/2008
Ad 27/11/08\gbp si [email protected]=27748.02\gbp ic 2085632.354/2113380.374\
View PDF (11 pages)
dot icon16/12/2008
Ad 09/12/08-16/12/08\gbp si [email protected]=129.3\gbp ic 2085503.054/2085632.354\
View PDF (2 pages)
dot icon04/12/2008
Director's change of particulars / stephen lamport / 04/12/2008
View PDF (1 pages)
dot icon15/10/2008
Ad 10/10/08-15/10/08\gbp si [email protected]=161.7\gbp ic 2085212.054/2085373.754\
View PDF (1 pages)
dot icon29/09/2008
Ad 26/09/08-29/09/08\gbp si [email protected]=237.03\gbp ic 2084813.324/2085050.354\
View PDF (1 pages)
dot icon26/09/2008
Ad 22/09/08-26/09/08\gbp si [email protected]=96.15\gbp ic 2084415.144/2084511.294\
View PDF (1 pages)
dot icon26/09/2008
Ad 24/09/08-26/09/08\gbp si [email protected]=32.5\gbp ic 2084543.794/2084576.294\
View PDF (2 pages)
dot icon22/09/2008
Ad 17/09/08-19/09/08\gbp si [email protected]=408.74\gbp ic 2083910.254/2084318.994\
View PDF (2 pages)
dot icon19/09/2008
Ad 12/09/08-16/09/08\gbp si [email protected]=258\gbp ic 2083243.514/2083501.514\
View PDF (2 pages)
dot icon12/09/2008
Ad 09/09/08-11/09/08\gbp si [email protected]=240.9\gbp ic 2082744.614/2082985.514\
View PDF (3 pages)
dot icon12/09/2008
Ad 08/09/08-11/09/08\gbp si [email protected]=36.68\gbp ic 2082467.034/2082503.714\
View PDF (2 pages)
dot icon12/09/2008
Ad 09/09/08-11/09/08\gbp si [email protected]=22.5\gbp ic 2082407.854/2082430.354\
View PDF (2 pages)
dot icon08/09/2008
Ad 03/09/08-08/09/08\gbp si [email protected]=30\gbp ic 2082355.354/2082385.354\
View PDF (1 pages)
dot icon03/09/2008
Ad 27/08/08-01/09/08\gbp si [email protected]=13.837\gbp ic 2082311.517/2082325.354\
View PDF (3 pages)
dot icon02/09/2008
Ad 28/08/08-02/09/08\gbp si [email protected]=76.65\gbp ic 2082221.03/2082297.68\
View PDF (1 pages)
dot icon27/08/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon27/08/2008
Ad 18/08/08-21/08/08\gbp si [email protected]=4456.42\gbp ic 2077687.96/2082144.38\
View PDF (3 pages)
dot icon14/08/2008
Ad 11/08/08-14/08/08\gbp si [email protected]=129\gbp ic 2077558.96/2077687.96\
View PDF (2 pages)
dot icon01/08/2008
Ad 30/07/08-01/08/08\gbp si [email protected]=31.5\gbp ic 2077398.46/2077429.96\
View PDF (2 pages)
dot icon25/07/2008
Resolutions
View PDF (86 pages)
dot icon25/07/2008
Resolutions
View PDF (43 pages)
dot icon23/07/2008
Ad 17/07/08-22/07/08\gbp si [email protected]=22.29\gbp ic 2077344.67/2077366.96\
View PDF (1 pages)
dot icon09/07/2008
Ad 08/07/08-09/07/08\gbp si [email protected]=31.11\gbp ic 2077291.27/2077322.38\
View PDF (2 pages)
dot icon07/07/2008
Ad 02/07/08-07/07/08\gbp si [email protected]=91.94\gbp ic 2077168.22/2077260.16\
View PDF (2 pages)
dot icon02/07/2008
Ad 13/06/08-27/06/08\gbp si [email protected]=404.7\gbp ic 2076671.58/2077076.28\
View PDF (2 pages)
dot icon30/06/2008
Ad 25/06/08-26/06/08\gbp si [email protected]=7.5\gbp ic 2076259.38/2076266.88\
View PDF (1 pages)
dot icon27/06/2008
Ad 23/06/08-24/06/08\gbp si [email protected]=136.5\gbp ic 2076115.38/2076251.88\
View PDF (2 pages)
dot icon24/06/2008
Ad 16/06/08-17/06/08\gbp si [email protected]=96.8\gbp ic 2075882.08/2075978.88\
View PDF (1 pages)
dot icon19/06/2008
Ad 17/06/08-19/06/08\gbp si [email protected]=50\gbp ic 2075735.28/2075785.28\
View PDF (2 pages)
dot icon18/06/2008
Ad 13/05/08-18/06/08\gbp si [email protected]=175.49\gbp ic 2075509.79/2075685.28\
View PDF (2 pages)
dot icon18/06/2008
Ad 12/06/08-18/06/08\gbp si [email protected]=7.5\gbp ic 2075326.8/2075334.3\
View PDF (1 pages)
dot icon16/06/2008
Ad 03/06/08-16/06/08\gbp si [email protected]=235.5\gbp ic 2075083.8/2075319.3\
View PDF (2 pages)
dot icon06/06/2008
Ad 30/05/08-06/06/08\gbp si [email protected]=754.07\gbp ic 2074094.23/2074848.3\
View PDF (2 pages)
dot icon04/06/2008
Ad 30/05/08-04/06/08\gbp si [email protected]=7.5\gbp ic 2073332.66/2073340.16\
View PDF (1 pages)
dot icon03/06/2008
Ad 27/05/08-03/06/08\gbp si [email protected]=13.14\gbp ic 2073312.02/2073325.16\
View PDF (1 pages)
dot icon18/04/2008
Ad 14/04/08-18/04/08\gbp si [email protected]=35.43\gbp ic 2073263.45/2073298.88\
View PDF (2 pages)
dot icon14/04/2008
Ad 08/04/08-14/04/08\gbp si [email protected]=113.52\gbp ic 2073114.5/2073228.02\
View PDF (2 pages)
dot icon12/04/2008
Ad 02/04/08-07/04/08\gbp si [email protected]=143.52\gbp ic 2072857.46/2073000.98\
View PDF (2 pages)
dot icon02/04/2008
Ad 28/03/08-02/04/08\gbp si [email protected]=607.53\gbp ic 2072106.41/2072713.94\
View PDF (1 pages)
dot icon02/04/2008
Ad 26/03/08-01/04/08\gbp si [email protected]=69.6\gbp ic 2072036.81/2072106.41\
View PDF (2 pages)
dot icon31/03/2008
Ad 20/03/08-31/03/08\gbp si [email protected]=75\gbp ic 2071961.81/2072036.81\
View PDF (1 pages)
dot icon31/03/2008
Return made up to 10/02/08; bulk list available separately
View PDF (12 pages)
dot icon25/03/2008
Ad 19/03/08-25/03/08\gbp si [email protected]=80.75\gbp ic 2071881.06/2071961.81\
View PDF (2 pages)
dot icon20/03/2008
Ad 17/03/08-20/03/08\gbp si [email protected]=315\gbp ic 2071566.06/2071881.06\
View PDF (2 pages)
dot icon18/03/2008
Ad 13/03/08-18/03/08\gbp si [email protected]=326.07\gbp ic 2071239.99/2071566.06\
View PDF (5 pages)
dot icon13/03/2008
Ad 11/03/08-13/03/08\gbp si [email protected]=138.68\gbp ic 2071101.31/2071239.99\
View PDF (2 pages)
dot icon13/03/2008
Ad 05/03/08-13/03/08\gbp si [email protected]=1000\gbp ic 2070101.31/2071101.31\
View PDF (1 pages)
dot icon12/03/2008
Ad 04/03/08-10/03/08\gbp si [email protected]=15958.86\gbp ic 2054142.45/2070101.31\
View PDF (10 pages)
dot icon07/03/2008
Ad 05/03/08-07/03/08\gbp si [email protected]=173.94\gbp ic 2053968.51/2054142.45\
View PDF (2 pages)
dot icon05/03/2008
Ad 29/02/08-05/03/08\gbp si [email protected]=215\gbp ic 2053753.51/2053968.51\
View PDF (2 pages)
dot icon04/03/2008
Resolutions
View PDF (2 pages)
dot icon04/03/2008
Group of companies' accounts made up to 2007-09-30
View PDF (76 pages)
dot icon29/02/2008
Ad 26/02/08-29/02/08\gbp si [email protected]=520.51\gbp ic 2053233/2053753.51\
View PDF (4 pages)
dot icon29/02/2008
Ad 21/02/08-29/02/08\gbp si [email protected]=75\gbp ic 2053158/2053233\
View PDF (2 pages)
dot icon28/02/2008
Appointment terminated director john hall
View PDF (1 pages)
dot icon28/02/2008
Appointment terminated director vikram lall
View PDF (1 pages)
dot icon20/02/2008
Ad 15/02/08-20/02/08 £ si [email protected]=396 £ ic 2052762/2053158
View PDF (3 pages)
dot icon20/02/2008
Ad 13/02/08-20/02/08 £ si [email protected]=57 £ ic 2052705/2052762
View PDF (2 pages)
dot icon20/02/2008
Ad 11/02/08-20/02/08 £ si [email protected]=177 £ ic 2052528/2052705
View PDF (3 pages)
dot icon13/02/2008
Ad 24/01/08-13/02/08 £ si [email protected]=17 £ ic 2052511/2052528
View PDF (1 pages)
dot icon13/02/2008
Ad 01/02/08-13/02/08 £ si [email protected]=30 £ ic 2052481/2052511
View PDF (2 pages)
dot icon01/02/2008
Ad 30/01/08-01/02/08 £ si [email protected]=277 £ ic 2052204/2052481
View PDF (2 pages)
dot icon31/01/2008
Ad 11/01/08-31/01/08 £ si [email protected]=21 £ ic 2052183/2052204
View PDF (1 pages)
dot icon28/01/2008
Ad 24/01/08-28/01/08 £ si [email protected]=202 £ ic 2051981/2052183
View PDF (2 pages)
dot icon21/01/2008
Ad 11/01/08-21/01/08 £ si [email protected]=130 £ ic 2051851/2051981
View PDF (2 pages)
dot icon21/01/2008
Ad 16/01/08-21/01/08 £ si [email protected]=60 £ ic 2051791/2051851
View PDF (2 pages)
dot icon16/01/2008
Ad 14/01/08-16/01/08 £ si [email protected]=497 £ ic 2051294/2051791
View PDF (2 pages)
dot icon16/01/2008
Ad 07/01/08-16/01/08 £ si [email protected]=200 £ ic 2051094/2051294
View PDF (1 pages)
dot icon10/01/2008
Ad 07/01/08-10/01/08 £ si [email protected]=117 £ ic 2050757/2050874
View PDF (2 pages)
dot icon10/01/2008
Ad 09/01/08-10/01/08 £ si [email protected]=220 £ ic 2050874/2051094
View PDF (3 pages)
dot icon09/01/2008
Ad 03/01/08-09/01/08 £ si [email protected]=210 £ ic 2050547/2050757
View PDF (3 pages)
dot icon04/01/2008
Ad 19/12/07--------- £ si [email protected]=20 £ ic 2050527/2050547
View PDF (1 pages)
dot icon02/01/2008
Ad 21/12/07-02/01/08 £ si [email protected]=180 £ ic 2050347/2050527
View PDF (3 pages)
dot icon02/01/2008
Ad 18/12/07-02/01/08 £ si [email protected]=5832 £ ic 2044515/2050347
View PDF (4 pages)
dot icon21/12/2007
Ad 19/12/07--------- £ si [email protected]=652 £ ic 2043863/2044515
View PDF (6 pages)
dot icon19/12/2007
Ad 17/12/07-19/12/07 £ si [email protected]=6925 £ ic 2036938/2043863
View PDF (5 pages)
dot icon18/12/2007
Ad 12/12/07-18/12/07 £ si [email protected]=255 £ ic 2036546/2036801
View PDF (4 pages)
dot icon18/12/2007
Ad 13/12/07-18/12/07 £ si [email protected]=137 £ ic 2036801/2036938
View PDF (2 pages)
dot icon07/12/2007
Ad 05/12/07-07/12/07 £ si [email protected]=30 £ ic 2036516/2036546
View PDF (1 pages)
dot icon28/11/2007
Ad 23/11/07--------- £ si [email protected]=607 £ ic 2035909/2036516
View PDF (1 pages)
dot icon27/11/2007
Ad 13/11/07--------- £ si [email protected]=60 £ ic 2035849/2035909
View PDF (1 pages)
dot icon20/11/2007
Ad 13/11/07--------- £ si [email protected]=146 £ ic 2035703/2035849
View PDF (1 pages)
dot icon20/11/2007
Ad 15/11/07--------- £ si [email protected]=121 £ ic 2035582/2035703
View PDF (1 pages)
dot icon20/11/2007
Ad 06/11/07--------- £ si [email protected]=8 £ ic 2035574/2035582
View PDF (1 pages)
dot icon15/11/2007
Ad 06/11/07-15/11/07 £ si [email protected]=23 £ ic 2035551/2035574
View PDF (1 pages)
dot icon13/11/2007
Ad 18/09/07-13/11/07 £ si [email protected]=15 £ ic 2035536/2035551
View PDF (1 pages)
dot icon30/10/2007
Ad 15/10/07-30/10/07 £ si [email protected]=19 £ ic 2035517/2035536
View PDF (1 pages)
dot icon03/10/2007
New director appointed
View PDF (2 pages)
dot icon03/10/2007
New director appointed
View PDF (2 pages)
dot icon01/10/2007
Ad 27/09/07-01/10/07 £ si [email protected]=63 £ ic 2035454/2035517
View PDF (1 pages)
dot icon26/09/2007
Ad 24/09/07-26/09/07 £ si [email protected]=90 £ ic 2035364/2035454
View PDF (2 pages)
dot icon24/09/2007
Ad 12/09/07-24/09/07 £ si [email protected]=150 £ ic 2035214/2035364
View PDF (1 pages)
dot icon24/09/2007
Ad 19/09/07-24/09/07 £ si [email protected]=40 £ ic 2035174/2035214
View PDF (1 pages)
dot icon17/09/2007
Ad 12/09/07-17/09/07 £ si [email protected]=90 £ ic 2034925/2035015
View PDF (1 pages)
dot icon17/09/2007
Ad 13/09/07-17/09/07 £ si [email protected]=159 £ ic 2035015/2035174
View PDF (1 pages)
dot icon13/09/2007
Ad 06/09/07--------- £ si [email protected]=271 £ ic 2034654/2034925
View PDF (1 pages)
dot icon07/09/2007
Ad 06/09/07-07/09/07 £ si [email protected]=802 £ ic 2033852/2034654
View PDF (1 pages)
dot icon05/09/2007
Ad 29/08/07-05/09/07 £ si [email protected]=75 £ ic 2033777/2033852
View PDF (1 pages)
dot icon04/09/2007
Ad 31/08/07-03/09/07 £ si [email protected]=175 £ ic 2033602/2033777
View PDF (2 pages)
dot icon04/09/2007
Ad 29/08/07-03/09/07 £ si [email protected]=534 £ ic 2033068/2033602
View PDF (1 pages)
dot icon21/08/2007
Ad 13/08/07-21/08/07 £ si [email protected]=17 £ ic 2033051/2033068
View PDF (1 pages)
dot icon17/08/2007
New director appointed
View PDF (2 pages)
dot icon17/08/2007
Ad 15/08/07-17/08/07 £ si [email protected]=90 £ ic 2032961/2033051
View PDF (1 pages)
dot icon13/08/2007
Ad 01/08/07-13/08/07 £ si [email protected]=413 £ ic 2032548/2032961
View PDF (2 pages)
dot icon07/08/2007
Ad 02/08/07-07/08/07 £ si [email protected]=26 £ ic 2032522/2032548
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dot icon31/07/2007
Ad 25/07/07-31/07/07 £ si [email protected]=26 £ ic 2032496/2032522
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dot icon24/07/2007
Ad 20/07/07-24/07/07 £ si [email protected]=150 £ ic 2032346/2032496
View PDF (1 pages)
dot icon20/07/2007
Ad 16/07/07-20/07/07 £ si [email protected]=401 £ ic 2031945/2032346
View PDF (1 pages)
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Ad 19/07/07-20/07/07 £ si [email protected]=40 £ ic 2031905/2031945
View PDF (1 pages)
dot icon17/07/2007
Ad 16/07/07-17/07/07 £ si [email protected]=68 £ ic 2031837/2031905
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dot icon11/07/2007
Ad 10/07/07-11/07/07 £ si [email protected]=105 £ ic 2031732/2031837
View PDF (1 pages)
dot icon09/07/2007
Ad 03/07/07-09/07/07 £ si [email protected]=80 £ ic 2031652/2031732
View PDF (1 pages)
dot icon09/07/2007
Ad 04/07/07-09/07/07 £ si [email protected]=130 £ ic 2031522/2031652
View PDF (1 pages)
dot icon09/07/2007
Ad 05/07/07-09/07/07 £ si [email protected]=40 £ ic 2031482/2031522
View PDF (1 pages)
dot icon04/07/2007
Ad 18/06/07-21/06/07 £ si [email protected]=414 £ ic 2031068/2031482
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dot icon04/07/2007
Ad 11/06/07-13/06/07 £ si [email protected]=130 £ ic 2030938/2031068
View PDF (1 pages)
dot icon02/07/2007
Ad 26/06/07-02/07/07 £ si [email protected]=125 £ ic 2030688/2030813
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dot icon02/07/2007
Ad 27/06/07-02/07/07 £ si [email protected]=125 £ ic 2030813/2030938
View PDF (1 pages)
dot icon02/07/2007
Ad 13/06/07-15/06/07 £ si [email protected]=55 £ ic 2030633/2030688
View PDF (1 pages)
dot icon29/06/2007
Ad 23/05/07--------- £ si [email protected]=11834 £ ic 2018799/2030633
View PDF (3 pages)
dot icon29/06/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/06/2007
Ad 12/06/07-13/06/07 £ si [email protected]=110 £ ic 2018689/2018799
View PDF (2 pages)
dot icon27/06/2007
Ad 19/06/07-27/06/07 £ si [email protected]=95 £ ic 2018594/2018689
View PDF (1 pages)
dot icon22/06/2007
Ad 07/06/07-11/06/07 £ si [email protected]=110 £ ic 2018394/2018504
View PDF (1 pages)
dot icon22/06/2007
Ad 20/06/07-22/06/07 £ si [email protected]=90 £ ic 2018504/2018594
View PDF (1 pages)
dot icon21/06/2007
Ad 08/06/07-12/06/07 £ si [email protected]=280 £ ic 2018114/2018394
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dot icon20/06/2007
Ad 06/06/07-08/06/07 £ si [email protected]=240 £ ic 2017874/2018114
View PDF (2 pages)
dot icon19/06/2007
Ad 05/06/07-07/06/07 £ si [email protected]=3775 £ ic 2014099/2017874
View PDF (2 pages)
dot icon16/06/2007
Ad 05/06/07-06/06/07 £ si [email protected]=360 £ ic 2013739/2014099
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dot icon16/06/2007
Ad 04/06/07-06/06/07 £ si [email protected]=413 £ ic 2013326/2013739
View PDF (3 pages)
dot icon15/06/2007
Ad 01/06/07-05/06/07 £ si [email protected]=220 £ ic 2013106/2013326
View PDF (3 pages)
dot icon12/06/2007
Ad 30/05/07-31/05/07 £ si [email protected]=35 £ ic 2013071/2013106
View PDF (2 pages)
dot icon12/06/2007
Ad 29/05/07-31/05/07 £ si [email protected]=90 £ ic 2012981/2013071
View PDF (2 pages)
dot icon08/06/2007
Ad 24/05/07-25/05/07 £ si [email protected]=345 £ ic 2012636/2012981
View PDF (3 pages)
dot icon08/06/2007
Ad 25/05/07-29/05/07 £ si [email protected]=75 £ ic 2012561/2012636
View PDF (2 pages)
dot icon05/06/2007
Ad 21/05/07-23/05/07 £ si [email protected]=90 £ ic 2012471/2012561
View PDF (2 pages)
dot icon23/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/05/2007
Ad 11/04/07-19/04/07 £ si [email protected]=5 £ ic 2012466/2012471
View PDF (2 pages)
dot icon28/04/2007
Ad 11/04/07-14/04/07 £ si [email protected]=87 £ ic 2012379/2012466
View PDF (2 pages)
dot icon28/04/2007
Ad 16/04/07-18/04/07 £ si [email protected]=26 £ ic 2012353/2012379
View PDF (2 pages)
dot icon26/04/2007
New director appointed
View PDF (1 pages)
dot icon26/04/2007
New director appointed
View PDF (1 pages)
dot icon14/04/2007
Ad 30/03/07-03/04/07 £ si [email protected]=78 £ ic 2012275/2012353
View PDF (2 pages)
dot icon12/04/2007
Ad 27/03/07-29/03/07 £ si [email protected]=40 £ ic 2012195/2012235
View PDF (2 pages)
dot icon12/04/2007
Ad 27/03/07-29/03/07 £ si [email protected]=15 £ ic 2012180/2012195
View PDF (2 pages)
dot icon12/04/2007
Ad 27/03/07-29/03/07 £ si [email protected]=15 £ ic 2012165/2012180
View PDF (2 pages)
dot icon12/04/2007
Ad 27/03/07-28/03/07 £ si [email protected]=66 £ ic 2012099/2012165
View PDF (2 pages)
dot icon12/04/2007
Ad 27/03/07-28/03/07 £ si [email protected]=66 £ ic 2012033/2012099
View PDF (2 pages)
dot icon12/04/2007
Ad 20/03/07-26/03/07 £ si [email protected]=93 £ ic 2011940/2012033
View PDF (2 pages)
dot icon12/04/2007
Ad 20/03/07--------- £ si [email protected]=93 £ ic 2011847/2011940
View PDF (2 pages)
dot icon12/04/2007
Ad 27/03/07-29/03/07 £ si [email protected]=40 £ ic 2012235/2012275
View PDF (2 pages)
dot icon27/03/2007
Ad 08/03/07-12/03/07 £ si [email protected]=150 £ ic 2011697/2011847
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Ad 12/03/07-14/03/07 £ si [email protected]=187 £ ic 2011510/2011697
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Ad 12/03/07-14/03/07 £ si [email protected]=248 £ ic 2011262/2011510
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Ad 08/03/07-08/03/07 £ si [email protected]=7760 £ ic 2003502/2011262
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Ad 08/03/07-08/03/07 £ si [email protected]=20 £ ic 2003378/2003398
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Ad 08/03/07--------- £ si [email protected]=104 £ ic 2003398/2003502
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Return made up to 10/02/07; bulk list available separately
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Ad 01/03/07--------- £ si [email protected]=940 £ ic 2002438/2003378
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Ad 01/03/07--------- £ si [email protected]=250 £ ic 2002188/2002438
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Resolutions
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Resolutions
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dot icon09/03/2007
Group of companies' accounts made up to 2006-09-30
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Ad 21/02/07--------- £ si [email protected]=50 £ ic 2002138/2002188
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Ad 14/02/07--------- £ si [email protected]=30 £ ic 2002108/2002138
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Ad 10/01/07--------- £ si [email protected]=230 £ ic 2001878/2002108
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Ad 10/01/07--------- £ si [email protected]=180 £ ic 2001698/2001878
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Ad 02/01/07--------- £ si [email protected]=60 £ ic 2001638/2001698
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Ad 31/01/07--------- £ si [email protected]=180 £ ic 2001458/2001638
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Ad 02/02/07--------- £ si [email protected]=666 £ ic 1995443/1996109
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Ad 02/01/07--------- £ si [email protected]=5349 £ ic 1996109/2001458
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Ad 06/02/07--------- £ si [email protected]=40 £ ic 1995403/1995443
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Ad 16/01/07--------- £ si [email protected]=45 £ ic 1992886/1992931
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Ad 24/01/07--------- £ si [email protected]=600 £ ic 1992931/1993531
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Ad 05/02/07--------- £ si [email protected]=855 £ ic 1994221/1995076
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Ad 31/01/07--------- £ si [email protected]=170 £ ic 1993531/1993701
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Ad 19/12/06--------- £ si [email protected]=130 £ ic 1992756/1992886
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Ad 12/12/06--------- £ si [email protected]=150 £ ic 1992606/1992756
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Ad 30/11/06--------- £ si [email protected]=110 £ ic 1992496/1992606
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Ad 09/11/06-09/11/06 £ si [email protected]=85 £ ic 1992411/1992496
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Ad 06/10/06--------- £ si [email protected]=88 £ ic 1992323/1992411
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Ad 27/09/06--------- £ si [email protected]=48 £ ic 1992215/1992263
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Ad 20/09/06--------- £ si [email protected]=60 £ ic 1992263/1992323
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Ad 11/09/06--------- £ si [email protected]=2716 £ ic 1989499/1992215
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Ad 11/09/06--------- £ si [email protected]=60 £ ic 1989439/1989499
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dot icon03/10/2006
Director's particulars changed
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Ad 30/08/06--------- £ si [email protected]=39 £ ic 1989385/1989424
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Ad 10/08/06--------- £ si [email protected]=15 £ ic 1989424/1989439
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Ad 31/08/06--------- £ si [email protected]=44 £ ic 1989341/1989385
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Ad 11/07/06--------- £ si [email protected]=30 £ ic 1989311/1989341
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Ad 19/07/06-19/07/06 £ si [email protected]=250 £ ic 1989061/1989311
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Ad 12/07/06-12/07/06 £ si [email protected]=15 £ ic 1989046/1989061
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dot icon03/08/2006
Director's particulars changed
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dot icon17/07/2006
Ad 05/07/06-05/07/06 £ si [email protected]=220 £ ic 1988661/1988881
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Ad 28/06/06-28/06/06 £ si [email protected]=135 £ ic 1988911/1989046
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Ad 03/07/06-03/07/06 £ si [email protected]=30 £ ic 1988881/1988911
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Ad 14/06/06--------- £ si [email protected]=158 £ ic 1988503/1988661
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Ad 14/06/06--------- £ si [email protected]=280 £ ic 1988223/1988503
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Ad 07/06/06--------- £ si [email protected]=460 £ ic 1987763/1988223
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Ad 06/06/06--------- £ si [email protected]=995 £ ic 1986768/1987763
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Ad 05/06/06--------- £ si [email protected]=1090 £ ic 1985678/1986768
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dot icon15/06/2006
New director appointed
View PDF (2 pages)
dot icon07/06/2006
Registered office changed on 07/06/06 from: 5 giltspur street, london, EC1A 9BD
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Ad 10/05/06--------- £ si [email protected]=39 £ ic 1985639/1985678
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Ad 18/05/06--------- £ si [email protected]=96 £ ic 1985543/1985639
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Ad 31/03/06--------- £ si [email protected]=338 £ ic 1985205/1985543
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Ad 22/03/06--------- £ si [email protected]=174 £ ic 1985031/1985205
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dot icon24/03/2006
Return made up to 10/02/06; bulk list available separately
View PDF (12 pages)
dot icon23/03/2006
Group of companies' accounts made up to 2005-09-30
View PDF (64 pages)
dot icon15/03/2006
Ad 06/03/06--------- £ si [email protected]=199 £ ic 1978529/1978728
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Ad 21/02/06--------- £ si [email protected]=309 £ ic 1978220/1978529
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Ad 03/03/06--------- £ si [email protected]=216 £ ic 1978004/1978220
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Resolutions
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Ad 01/03/06--------- £ si [email protected]=6303 £ ic 1978728/1985031
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Resolutions
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dot icon10/02/2006
Ad 01/02/06--------- £ si [email protected]=36 £ ic 1977968/1978004
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dot icon07/02/2006
Ad 25/01/06--------- £ si [email protected]=50 £ ic 1977918/1977968
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Ad 16/01/06--------- £ si [email protected]=85 £ ic 1977833/1977918
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Ad 06/01/06--------- £ si [email protected]=25 £ ic 1977808/1977833
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Ad 03/01/06-03/01/06 £ si [email protected]=504 £ ic 1977304/1977808
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Ad 21/12/05--------- £ si [email protected]=436 £ ic 1976868/1977304
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Ad 15/12/05--------- £ si [email protected]=12649 £ ic 1964219/1976868
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Ad 29/11/05--------- £ si [email protected]=305 £ ic 1963914/1964219
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dot icon13/12/2005
Ad 21/11/05--------- £ si [email protected]=188 £ ic 1963726/1963914
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dot icon18/11/2005
New director appointed
View PDF (2 pages)
dot icon19/10/2005
Ad 28/09/05-29/09/05 £ si [email protected]=211 £ ic 1963515/1963726
View PDF (2 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon21/09/2005
Ad 06/09/05-07/09/05 £ si [email protected]=679 £ ic 1962836/1963515
View PDF (3 pages)
dot icon09/09/2005
Ad 17/08/05-18/08/05 £ si [email protected]=400 £ ic 1962436/1962836
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Ad 02/06/05--------- £ si [email protected]=150 £ ic 1962286/1962436
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Ad 17/04/05--------- £ si [email protected]=40 £ ic 1962246/1962286
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Ad 14/04/05--------- £ si [email protected]=8 £ ic 1962238/1962246
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Ad 23/03/05--------- £ si [email protected]=152 £ ic 1962086/1962238
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Ad 17/03/05--------- £ si [email protected]=40 £ ic 1962046/1962086
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Ad 03/03/05--------- £ si [email protected]=250 £ ic 1961796/1962046
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Resolutions
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Resolutions
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Resolutions
View PDF (2 pages)
dot icon11/03/2005
Return made up to 10/02/05; bulk list available separately
View PDF (12 pages)
dot icon01/03/2005
Group of companies' accounts made up to 2004-09-24
View PDF (54 pages)
dot icon21/02/2005
Ad 10/02/05--------- £ si [email protected]=200 £ ic 1961596/1961796
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dot icon09/02/2005
Ad 26/01/05--------- £ si [email protected]=330 £ ic 1961266/1961596
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Ad 13/01/05--------- £ si [email protected]=600 £ ic 1960666/1961266
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Ad 06/01/05--------- £ si [email protected]=100 £ ic 1960566/1960666
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Ad 22/12/04--------- £ si [email protected]=150 £ ic 1960416/1960566
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Ad 14/12/04--------- £ si [email protected]=147 £ ic 1960269/1960416
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Ad 27/10/04-10/11/04 £ si [email protected]=154 £ ic 1953484/1953638
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Ad 30/11/04--------- £ si [email protected]=6631 £ ic 1953638/1960269
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Ad 11/05/04--------- £ si [email protected]=3 £ ic 1953481/1953484
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Ad 21/04/04--------- £ si [email protected]=56 £ ic 1953425/1953481
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Ad 31/03/04--------- £ si [email protected]=135 £ ic 1953290/1953425
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Ad 04/03/04-17/03/04 £ si [email protected]=658 £ ic 1952632/1953290
View PDF (2 pages)
dot icon23/03/2004
Return made up to 10/02/04; bulk list available separately
View PDF (12 pages)
dot icon10/03/2004
Ad 17/02/04--------- £ si [email protected]=502 £ ic 1952130/1952632
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dot icon09/03/2004
Ad 14/01/04--------- £ si [email protected]=2260 £ ic 1949870/1952130
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dot icon09/03/2004
Resolutions
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Resolutions
View PDF (2 pages)
dot icon08/03/2004
Group of companies' accounts made up to 2003-09-30
View PDF (55 pages)
dot icon02/03/2004
Ad 22/01/04--------- £ si [email protected]=2185 £ ic 1947685/1949870
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Ad 30/01/04--------- £ si [email protected]=1892 £ ic 1945793/1947685
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Ad 28/01/04--------- £ si [email protected]=685 £ ic 1945108/1945793
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Ad 30/12/03--------- £ si [email protected]=1276 £ ic 1943832/1945108
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Ad 26/11/03-01/12/03 £ si [email protected]=2054 £ ic 1941778/1943832
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Ad 17/12/03--------- £ si [email protected]=1375 £ ic 1940403/1941778
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Ad 07/01/04--------- £ si [email protected]=22807 £ ic 1917596/1940403
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Ad 08/12/03--------- £ si [email protected]=1301 £ ic 1916295/1917596
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Ad 18/11/03--------- £ si [email protected]=1964 £ ic 1914331/1916295
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dot icon08/12/2003
Ad 30/10/03--------- £ si [email protected]=308 £ ic 1914023/1914331
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Ad 07/10/03--------- £ si [email protected]=192 £ ic 1913831/1914023
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dot icon21/10/2003
Ad 24/09/03--------- £ si [email protected]=500 £ ic 1913331/1913831
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dot icon20/10/2003
Secretary resigned
View PDF (1 pages)
dot icon20/10/2003
New director appointed
View PDF (2 pages)
dot icon14/10/2003
Ad 18/09/03--------- £ si [email protected]=915 £ ic 1912416/1913331
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dot icon30/09/2003
Ad 10/09/03--------- £ si [email protected]=600 £ ic 1911816/1912416
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dot icon10/09/2003
Ad 20/08/03-28/08/03 £ si [email protected]=2162 £ ic 1909654/1911816
View PDF (4 pages)
dot icon10/09/2003
Ad 29/07/03-13/08/03 £ si [email protected]=265 £ ic 1909389/1909654
View PDF (2 pages)
dot icon29/07/2003
Ad 03/07/03--------- £ si [email protected]=15 £ ic 1909374/1909389
View PDF (2 pages)
dot icon15/07/2003
New secretary appointed
View PDF (2 pages)
dot icon02/04/2003
Return made up to 10/02/03; bulk list available separately
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dot icon25/03/2003
Resolutions
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dot icon25/03/2003
Resolutions
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dot icon19/03/2003
Director resigned
View PDF (1 pages)
dot icon27/02/2003
Group of companies' accounts made up to 2002-09-30
View PDF (45 pages)
dot icon27/10/2002
Ad 29/07/02--------- £ si [email protected]=2606 £ ic 1919694/1922300
View PDF (2 pages)
dot icon27/10/2002
Statement of affairs
View PDF (46 pages)
dot icon17/10/2002
Ad 29/07/02--------- £ si [email protected]=13031 £ ic 1906663/1919694
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Ad 14/10/02--------- £ si [email protected]=250 £ ic 1906413/1906663
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Ad 16/08/02-28/08/02 £ si [email protected]=400 £ ic 1906013/1906413
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dot icon03/09/2002
Resolutions
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Resolutions
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dot icon19/07/2002
Ad 26/06/02--------- £ si [email protected]=18 £ ic 1905995/1906013
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dot icon19/07/2002
Ad 03/07/02--------- £ si [email protected]=650 £ ic 1905345/1905995
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Ad 24/06/02--------- £ si [email protected]=300 £ ic 1905045/1905345
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Ad 07/06/02--------- £ si [email protected]=44 £ ic 1905001/1905045
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dot icon07/06/2002
Ad 28/03/02-25/04/02 £ si [email protected]=10232 £ ic 1892070/1902302
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dot icon07/06/2002
Ad 28/03/02-25/04/02 £ si [email protected]=46131 £ ic 1845939/1892070
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dot icon07/06/2002
Ad 28/03/02-25/04/02 £ si [email protected]=2699 £ ic 1902302/1905001
View PDF (2 pages)
dot icon01/06/2002
Group of companies' accounts made up to 2001-09-30
View PDF (55 pages)
dot icon14/05/2002
Auditor's resignation
View PDF (2 pages)
dot icon30/04/2002
Ad 11/04/02--------- £ si [email protected]=170 £ ic 1845769/1845939
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dot icon25/04/2002
Ad 12/04/02--------- £ si [email protected]=259 £ ic 1845510/1845769
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dot icon11/04/2002
Ad 21/03/02-02/04/02 £ si [email protected]=1550 £ ic 1843960/1845510
View PDF (4 pages)
dot icon25/03/2002
Director resigned
View PDF (1 pages)
dot icon25/03/2002
Director resigned
View PDF (1 pages)
dot icon22/03/2002
New director appointed
View PDF (2 pages)
dot icon15/03/2002
New director appointed
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dot icon14/03/2002
New director appointed
View PDF (2 pages)
dot icon01/03/2002
Return made up to 10/02/02; bulk list available separately
View PDF (10 pages)
dot icon26/02/2002
Ad 02/02/02--------- £ si [email protected]=504 £ ic 1843449/1843953
View PDF (3 pages)
dot icon28/01/2002
Ad 09/01/02--------- £ si [email protected]=50 £ ic 1843399/1843449
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dot icon10/01/2002
Ad 06/12/01--------- £ si [email protected]=368 £ ic 1843031/1843399
View PDF (2 pages)
dot icon03/01/2002
Ad 04/12/01--------- £ si [email protected]=1567 £ ic 1841464/1843031
View PDF (2 pages)
dot icon17/12/2001
Statement of affairs
View PDF (40 pages)
dot icon17/12/2001
Ad 09/11/01--------- £ si [email protected]=2912 £ ic 1838552/1841464
View PDF (4 pages)
dot icon11/12/2001
Ad 21/11/01--------- £ si [email protected]=378 £ ic 1838174/1838552
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dot icon15/11/2001
Ad 31/10/01--------- £ si [email protected]=151 £ ic 1838023/1838174
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dot icon06/11/2001
Ad 22/10/01--------- £ si [email protected]=16 £ ic 1838007/1838023
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Ad 04/10/01--------- £ si [email protected]=292 £ ic 1837715/1838007
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dot icon10/10/2001
Ad 06/09/01--------- £ si [email protected]=328 £ ic 1837091/1837419
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dot icon10/10/2001
Ad 01/08/01--------- £ si [email protected]=1431 £ ic 1835660/1837091
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dot icon10/10/2001
Ad 06/09/01--------- £ si [email protected]=296 £ ic 1837419/1837715
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dot icon23/08/2001
Ad 01/08/01-01/08/01 £ si [email protected]=2952 £ ic 1832708/1835660
View PDF (5 pages)
dot icon17/08/2001
Ad 19/07/01--------- £ si [email protected]=1066 £ ic 1831642/1832708
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dot icon06/07/2001
Ad 14/06/01--------- £ si [email protected]=325 £ ic 1831317/1831642
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dot icon03/07/2001
Ad 01/06/01-11/06/01 £ si [email protected]=32460 £ ic 1798857/1831317
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dot icon31/05/2001
Ad 11/05/01--------- £ si [email protected]=28 £ ic 1798829/1798857
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dot icon18/05/2001
Nc inc already adjusted 27/02/01
View PDF (3 pages)
dot icon18/05/2001
Resolutions
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dot icon18/05/2001
Resolutions
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dot icon18/05/2001
Resolutions
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dot icon18/05/2001
Miscellaneous
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dot icon18/05/2001
Miscellaneous
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dot icon18/05/2001
Miscellaneous
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dot icon18/05/2001
Miscellaneous
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dot icon18/05/2001
Miscellaneous
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dot icon18/05/2001
Miscellaneous
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dot icon18/05/2001
Miscellaneous
View PDF (1 pages)
dot icon18/05/2001
Miscellaneous
View PDF (1 pages)
dot icon30/04/2001
Full group accounts made up to 2000-09-30
View PDF (56 pages)
dot icon25/04/2001
Memorandum and Articles of Association
View PDF (61 pages)
dot icon21/03/2001
Ad 16/03/01--------- £ si [email protected]=153 £ ic 1798676/1798829
View PDF (3 pages)
dot icon13/03/2001
Return made up to 10/02/01; bulk list available separately
View PDF (10 pages)
dot icon13/02/2001
Ad 12/01/01--------- £ si [email protected]=22 £ ic 1798871/1798893
View PDF (2 pages)
dot icon05/02/2001
Ad 10/01/01--------- £ si [email protected]=1741 £ ic 1797130/1798871
View PDF (2 pages)
dot icon08/01/2001
Ad 23/11/00--------- £ si [email protected]=50 £ ic 1797080/1797130
View PDF (2 pages)
dot icon05/12/2000
Ad 03/10/00--------- £ si [email protected]=6344 £ ic 1790736/1797080
View PDF (2 pages)
dot icon05/12/2000
Statement of affairs
View PDF (39 pages)
dot icon30/11/2000
Particulars of contract relating to shares
View PDF (22 pages)
dot icon30/11/2000
Ad 04/09/00--------- £ si [email protected]=43545 £ ic 1747191/1790736
View PDF (4 pages)
dot icon20/11/2000
Ad 27/09/00--------- £ si [email protected]=8611 £ ic 1738580/1747191
View PDF (3 pages)
dot icon20/11/2000
Statement of affairs
View PDF (30 pages)
dot icon20/10/2000
Ad 04/09/00--------- £ si [email protected]=298 £ ic 1738282/1738580
View PDF (2 pages)
dot icon20/10/2000
Statement of affairs
View PDF (16 pages)
dot icon13/09/2000
Ad 14/08/00--------- £ si [email protected]=18 £ ic 1738264/1738282
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dot icon10/08/2000
Ad 30/06/00-24/07/00 £ si [email protected]=596 £ ic 1737668/1738264
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dot icon04/07/2000
Ad 02/06/00--------- £ si [email protected]=250 £ ic 1737418/1737668
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dot icon23/06/2000
Ad 02/06/00--------- £ si [email protected]=71641 £ ic 1665777/1737418
View PDF (3 pages)
dot icon16/06/2000
Ad 31/05/00--------- £ si [email protected]=85 £ ic 1665692/1665777
View PDF (2 pages)
dot icon07/06/2000
New director appointed
View PDF (2 pages)
dot icon17/05/2000
Ad 27/04/00--------- £ si [email protected]=64 £ ic 1665628/1665692
View PDF (2 pages)
dot icon17/05/2000
Full group accounts made up to 1999-09-26
View PDF (42 pages)
dot icon31/03/2000
S-div 27/03/00
View PDF (1 pages)
dot icon27/03/2000
Return made up to 10/02/00; bulk list available separately
View PDF (9 pages)
dot icon14/03/2000
Ad 21/02/00--------- £ si [email protected]=13957 £ ic 1651671/1665628
View PDF (3 pages)
dot icon13/03/2000
Director resigned
View PDF (1 pages)
dot icon09/03/2000
Ad 14/02/00--------- £ si [email protected]=87 £ ic 1651584/1651671
View PDF (2 pages)
dot icon28/02/2000
Ad 18/01/00--------- £ si [email protected]=500 £ ic 1651084/1651584
View PDF (2 pages)
dot icon17/12/1999
Ad 25/10/99-09/11/99 £ si [email protected]=116 £ ic 1650968/1651084
View PDF (2 pages)
dot icon14/12/1999
Ad 07/12/99--------- £ si [email protected]=77965 £ ic 1573003/1650968
View PDF (2 pages)
dot icon02/11/1999
Ad 18/10/99--------- £ si [email protected]=100 £ ic 1572903/1573003
View PDF (2 pages)
dot icon21/10/1999
Ad 22/09/99-27/09/99 £ si [email protected]=350 £ ic 1572553/1572903
View PDF (2 pages)
dot icon23/09/1999
Ad 20/09/99--------- £ si [email protected]=250 £ ic 1572303/1572553
View PDF (2 pages)
dot icon16/09/1999
Ad 02/09/99--------- £ si [email protected]=100 £ ic 1572203/1572303
View PDF (2 pages)
dot icon13/09/1999
Ad 09/08/99--------- £ si [email protected]=38 £ ic 1572165/1572203
View PDF (2 pages)
dot icon25/08/1999
Ad 04/08/99--------- £ si [email protected]=650 £ ic 1571515/1572165
View PDF (2 pages)
dot icon01/07/1999
Ad 03/06/99--------- £ si [email protected]=200 £ ic 1571315/1571515
View PDF (2 pages)
dot icon01/06/1999
Ad 27/04/99--------- £ si [email protected]=300 £ ic 1571015/1571315
View PDF (0 pages)
dot icon18/05/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/03/1999
Ad 24/02/99--------- £ si [email protected]=200 £ ic 1570815/1571015
View PDF (2 pages)
dot icon11/03/1999
Return made up to 10/02/99; bulk list available separately
View PDF (7 pages)
dot icon08/03/1999
Ad 05/02/99-09/02/99 £ si [email protected]=300 £ ic 1350503/1350803
View PDF (2 pages)
dot icon25/02/1999
New director appointed
View PDF (3 pages)
dot icon17/02/1999
Ad 25/01/99-02/02/99 £ si [email protected]=2316 £ ic 1348187/1350503
View PDF (2 pages)
dot icon06/02/1999
Ad 15/12/98-21/01/99 £ si [email protected]=2005 £ ic 1346182/1348187
View PDF (2 pages)
dot icon05/02/1999
New director appointed
View PDF (3 pages)
dot icon05/02/1999
New director appointed
View PDF (3 pages)
dot icon01/02/1999
Full group accounts made up to 1998-09-27
View PDF (40 pages)
dot icon15/01/1999
Ad 30/11/98--------- £ si [email protected]=250 £ ic 1345932/1346182
View PDF (2 pages)
dot icon15/12/1998
Ad 21/10/98--------- £ si [email protected]=1450 £ ic 1344482/1345932
View PDF (2 pages)
dot icon24/11/1998
Ad 27/09/98-20/10/98 £ si [email protected]=6988 £ ic 1337494/1344482
View PDF (4 pages)
dot icon25/09/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
View PDF (1 pages)
dot icon18/08/1998
Ad 20/07/98--------- £ si [email protected]=31814 £ ic 1305680/1337494
View PDF (2 pages)
dot icon18/08/1998
Ad 27/07/98--------- £ si [email protected]=14253 £ ic 1291427/1305680
View PDF (2 pages)
dot icon27/07/1998
Ad 19/06/98--------- £ si [email protected]=1610 £ ic 1289817/1291427
View PDF (2 pages)
dot icon14/07/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/07/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/06/1998
Memorandum and Articles of Association
View PDF (89 pages)
dot icon05/06/1998
Listing of particulars
View PDF (42 pages)
dot icon24/04/1998
Director resigned
View PDF (2 pages)
dot icon14/04/1998
Ad 25/03/98--------- £ si [email protected]=120 £ ic 1289697/1289817
View PDF (2 pages)
dot icon06/04/1998
Ad 18/03/98--------- £ si [email protected]=200 £ ic 1289497/1289697
View PDF (0 pages)
dot icon06/04/1998
Ad 12/03/98--------- £ si [email protected]=125 £ ic 1289372/1289497
View PDF (0 pages)
dot icon27/03/1998
Return made up to 10/02/98; bulk list available separately
View PDF (0 pages)
dot icon26/03/1998
Full group accounts made up to 1997-12-31
View PDF (37 pages)
dot icon22/12/1997
Secretary resigned
View PDF (1 pages)
dot icon22/12/1997
New secretary appointed
View PDF (2 pages)
dot icon16/10/1997
Ad 29/09/97--------- £ si [email protected]=300 £ ic 1289072/1289372
View PDF (2 pages)
dot icon12/09/1997
Ad 08/08/97--------- £ si [email protected]=2500 £ ic 1286572/1289072
View PDF (0 pages)
dot icon07/07/1997
Director resigned
View PDF (1 pages)
dot icon07/07/1997
Ad 23/06/97--------- £ si [email protected]=250 £ ic 1286322/1286572
View PDF (2 pages)
dot icon25/06/1997
Ad 29/04/97--------- £ si [email protected]=148064 £ ic 1138258/1286322
View PDF (2 pages)
dot icon13/05/1997
Full group accounts made up to 1996-12-31
View PDF (34 pages)
dot icon04/05/1997
Ad 17/04/97--------- £ si [email protected]=32666 £ ic 1105592/1138258
View PDF (3 pages)
dot icon23/04/1997
Ad 14/03/97--------- £ si [email protected]=1683 £ ic 1103909/1105592
View PDF (2 pages)
dot icon14/03/1997
Ad 27/02/97--------- £ si [email protected]=600 £ ic 1103309/1103909
View PDF (2 pages)
dot icon26/02/1997
Return made up to 10/02/97; bulk list available separately
View PDF (7 pages)
dot icon26/09/1996
Ad 18/09/96--------- £ si [email protected]=400 £ ic 1070024/1070424
View PDF (2 pages)
dot icon10/06/1996
Ad 09/05/96--------- £ si [email protected]=8634 £ ic 1061390/1070024
View PDF (2 pages)
dot icon23/05/1996
Ad 19/04/96--------- £ si [email protected]=19491 £ ic 1041899/1061390
View PDF (5 pages)
dot icon15/04/1996
Full group accounts made up to 1995-12-31
View PDF (36 pages)
dot icon31/03/1996
Ad 19/03/96--------- £ si [email protected]=16500 £ ic 2235063/2251563
View PDF (2 pages)
dot icon22/03/1996
Ad 07/03/96--------- £ si [email protected]=2000 £ ic 2233063/2235063
View PDF (2 pages)
dot icon12/03/1996
Return made up to 10/02/96; bulk list available separately
View PDF (7 pages)
dot icon07/03/1996
Ad 26/02/96--------- £ si [email protected]=3000 £ ic 2218679/2221679
View PDF (0 pages)
dot icon07/03/1996
Ad 26/02/96--------- £ si [email protected]=11384 £ ic 2221679/2233063
View PDF (0 pages)
dot icon17/08/1995
Ad 07/08/95--------- £ si [email protected]=1000 £ ic 2217679/2218679
View PDF (2 pages)
dot icon13/06/1995
Ad 30/05/95--------- £ si [email protected]=700 £ ic 2216979/2217679
View PDF (2 pages)
dot icon22/05/1995
Director's particulars changed
View PDF (2 pages)
dot icon17/05/1995
Full group accounts made up to 1994-12-09
View PDF (34 pages)
dot icon17/05/1995
Ad 05/04/95--------- £ si [email protected]=1450 £ ic 2215529/2216979
View PDF (2 pages)
dot icon15/03/1995
Ad 15/02/95-12/03/95 £ si [email protected]=9500 £ ic 2206029/2215529
View PDF (2 pages)
dot icon10/03/1995
Return made up to 10/02/95; bulk list available separately
View PDF (8 pages)
dot icon15/02/1995
Accounting reference date extended from 11/12 to 31/12
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (46 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (127 pages)
dot icon20/10/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon20/10/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon20/10/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon20/10/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/09/1994
Full group accounts made up to 1993-12-10
View PDF (28 pages)
dot icon14/07/1994
Location of register of members (non legible)
View PDF (0 pages)
dot icon01/07/1994
New director appointed
View PDF (0 pages)
dot icon29/06/1994
Ad 09/06/94--------- £ si [email protected]=219702 £ ic 1986327/2206029
View PDF (0 pages)
dot icon16/06/1994
Conve 10/06/94
View PDF (0 pages)
dot icon08/06/1994
New director appointed
View PDF (0 pages)
dot icon08/06/1994
Resolutions
View PDF (0 pages)
dot icon02/06/1994
Secretary resigned
View PDF (0 pages)
dot icon02/06/1994
Director resigned
View PDF (0 pages)
dot icon02/06/1994
New secretary appointed
View PDF (0 pages)
dot icon02/06/1994
Director resigned
View PDF (0 pages)
dot icon31/05/1994
Listing of particulars
View PDF (77 pages)
dot icon11/05/1994
Balance Sheet
View PDF (0 pages)
dot icon11/05/1994
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon11/05/1994
Auditor's report
View PDF (0 pages)
dot icon11/05/1994
Application for reregistration from private to PLC
View PDF (0 pages)
dot icon11/05/1994
Resolutions
View PDF (0 pages)
dot icon11/05/1994
Declaration on reregistration from private to PLC
View PDF (0 pages)
dot icon11/05/1994
Re-registration of Memorandum and Articles
View PDF (6 pages)
dot icon11/05/1994
Auditor's statement
View PDF (0 pages)
dot icon16/03/1994
Resolutions
View PDF (27 pages)
dot icon10/03/1994
Return made up to 10/02/94; full list of members
View PDF (16 pages)
dot icon12/10/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon02/07/1993
New director appointed
View PDF (0 pages)
dot icon16/06/1993
New director appointed
View PDF (0 pages)
dot icon16/06/1993
New director appointed
View PDF (0 pages)
dot icon07/06/1993
Ad 08/04/93-13/04/93 £ si 55750@1=55750 £ ic 1930577/1986327
View PDF (0 pages)
dot icon21/05/1993
Resolutions
View PDF (1 pages)
dot icon21/05/1993
Resolutions
View PDF (0 pages)
dot icon21/05/1993
Nc inc already adjusted 08/04/93
View PDF (0 pages)
dot icon21/05/1993
Resolutions
View PDF (1 pages)
dot icon21/05/1993
Resolutions
View PDF (0 pages)
dot icon21/05/1993
Resolutions
View PDF (0 pages)
dot icon21/05/1993
Memorandum and Articles of Association
View PDF (25 pages)
dot icon21/05/1993
Conve 19/04/93
View PDF (0 pages)
dot icon21/05/1993
Ad 13/04/93--------- £ si 740889@1=740889 £ ic 1189688/1930577
View PDF (0 pages)
dot icon07/05/1993
Full group accounts made up to 1992-12-11
View PDF (31 pages)
dot icon20/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/04/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/03/1993
Return made up to 10/02/93; full list of members
View PDF (0 pages)
dot icon12/05/1992
Ad 06/04/92--------- £ si 101660@1=101660 £ ic 1088028/1189688
View PDF (0 pages)
dot icon11/05/1992
New secretary appointed
View PDF (0 pages)
dot icon01/05/1992
Memorandum and Articles of Association
View PDF (7 pages)
dot icon29/04/1992
Ad 03/04/92--------- £ si 750000@1=750000 £ ic 338028/1088028
View PDF (0 pages)
dot icon29/04/1992
Resolutions
View PDF (0 pages)
dot icon29/04/1992
Resolutions
View PDF (2 pages)
dot icon29/04/1992
£ nc 338028/1400000 03/04/92
View PDF (0 pages)
dot icon28/04/1992
Certificate of change of name
View PDF (2 pages)
dot icon25/04/1992
New director appointed
View PDF (0 pages)
dot icon25/04/1992
Secretary resigned
View PDF (0 pages)
dot icon16/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/04/1992
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/04/1992
Particulars of mortgage/charge
View PDF (11 pages)
dot icon07/04/1992
£ nc 1000/338028 23/03/92
View PDF (0 pages)
dot icon07/04/1992
Accounting reference date notified as 11/12
View PDF (0 pages)
dot icon07/04/1992
New director appointed
View PDF (0 pages)
dot icon07/04/1992
New director appointed
View PDF (0 pages)
dot icon07/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon07/04/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/04/1992
Registered office changed on 07/04/92 from: ashurst morris crisp, broadwalk house, 5 appolo street, london EC2A 2HA
View PDF (0 pages)
dot icon07/04/1992
New director appointed
View PDF (0 pages)
dot icon07/04/1992
Ad 23/03/92--------- £ si 338026@1=338026 £ ic 2/338028
View PDF (0 pages)
dot icon12/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/03/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon12/03/1992
Registered office changed on 12/03/92 from: 2 baches street, london, N1 6UB
View PDF (0 pages)
dot icon10/02/1992
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

61
Personsort default icon
Titlesort default icon
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Taylor, Caroline Helen
Director
20/05/2014 - 26/09/2022
5
Graves, Patrick Michael
Director
25/02/1992 - 22/03/1992
14
Lall, Vikram
Director
02/06/1993 - 21/02/2008
21
Wilson, Paul
Director
08/12/2013 - 08/10/2019
21
Rigo, Simonetta
Director
05/06/2018 - 12/11/2020
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREWIN DOLPHIN HOLDINGS LIMITED

BREWIN DOLPHIN HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/1992 with the registered office located at 12 Smithfield Street, London EC1A 9BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWIN DOLPHIN HOLDINGS LIMITED?

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BREWIN DOLPHIN HOLDINGS LIMITED is currently Active. It was registered on 10/02/1992 .

Where is BREWIN DOLPHIN HOLDINGS LIMITED located?

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BREWIN DOLPHIN HOLDINGS LIMITED is registered at 12 Smithfield Street, London EC1A 9BD.

What does BREWIN DOLPHIN HOLDINGS LIMITED do?

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BREWIN DOLPHIN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BREWIN DOLPHIN HOLDINGS LIMITED?

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The latest filing was on 29/01/2026: Full accounts made up to 2025-10-31.