About

Registered Number: 02097198
Date of Incorporation: 05/02/1987 (31 years ago)
Registered Address: 5 Manchester Square, London, W1U 3PD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRISCHMANN, Wilem William, Dr N/A - 1
BAYLY, David N/A 13 November 1994 1
PRABHU, Ashutosh 23 September 2015 02 November 2015 1
PRABHU, Sudhakar Shrirang N/A 31 March 2013 1
RINGNER, Magnus N/A 22 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, Norman William N/A 29 August 2003 1
ROBERTS, Linda Susan 29 August 2003 01 October 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 August 2017
AA01 - Change of accounting reference date 17 March 2017
AA01 - Change of accounting reference date 21 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 01 April 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 16 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM02 - Termination of appointment of secretary 26 October 2015
CERTNM - Change of name certificate 02 October 2015
AP01 - Appointment of director 25 September 2015
AA - Annual Accounts 12 March 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 13 November 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 16 December 2013
TM01 - Termination of appointment of director 08 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AD01 - Change of registered office address 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 03 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 05 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 2005
363a - Annual Return 24 December 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2004
363a - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
AA - Annual Accounts 21 August 2003
363a - Annual Return 26 April 2003
AUD - Auditor's letter of resignation 23 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 December 2002
AA - Annual Accounts 05 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 December 2001
363a - Annual Return 04 December 2001
AA - Annual Accounts 01 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2001
363a - Annual Return 29 December 2000
395 - Particulars of a mortgage or charge 20 December 2000
AA - Annual Accounts 31 July 2000
363a - Annual Return 05 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 November 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 30 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 December 1998
AA - Annual Accounts 06 May 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
363a - Annual Return 19 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 January 1998
288c - Notice of change of directors or secretaries or in their particulars 22 June 1997
AA - Annual Accounts 02 May 1997
288c - Notice of change of directors or secretaries or in their particulars 31 January 1997
363a - Annual Return 10 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 December 1996
AA - Annual Accounts 04 April 1996
363x - Annual Return 31 January 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 1996
AA - Annual Accounts 10 February 1995
363x - Annual Return 13 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1994
AA - Annual Accounts 13 February 1994
363x - Annual Return 15 January 1994
AA - Annual Accounts 19 March 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 11 February 1992
395 - Particulars of a mortgage or charge 27 June 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 11 February 1991
288 - N/A 10 September 1990
288 - N/A 10 September 1990
288 - N/A 30 August 1990
CERTNM - Change of name certificate 10 July 1990
CERTNM - Change of name certificate 10 July 1990
AUD - Auditor's letter of resignation 12 March 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 March 1990
288 - N/A 11 January 1990
288 - N/A 11 January 1990
288 - N/A 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 06 November 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
MEM/ARTS - N/A 04 June 1987
MA - Memorandum and Articles 04 June 1987
RESOLUTIONS - N/A 03 June 1987
MEM/ARTS - N/A 03 June 1987
288 - N/A 29 April 1987
288 - N/A 29 April 1987
288 - N/A 29 April 1987
288 - N/A 29 April 1987
288 - N/A 29 April 1987
288 - N/A 29 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1987
CERTNM - Change of name certificate 02 April 1987
287 - Change in situation or address of Registered Office 25 March 1987
288 - N/A 24 March 1987
CERTINC - N/A 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 December 2000 Outstanding

N/A

Guarantee and debenture 14 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.