About

Registered Number: 02436481
Date of Incorporation: 26/10/1989 (28 years and 3 months ago)
Registered Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINKLETER, Nicola Tracey 27 October 2016 - 1
MOORE, Christopher John 01 June 2017 - 1
MEDECO DEVELOPMENTS LTD 18 August 2008 - 1
CLANCY, Steven 27 November 2007 01 October 2010 1
DEDAT, Mohammed 27 February 2007 31 August 2007 1
GUYOT, Marc 15 May 1996 12 December 1996 1
HAWKINS, Adam Lawrence 27 October 2016 01 April 2017 1
LAWTON, Kenneth N/A 27 July 2007 1
MOORE, Christopher John 20 March 2012 26 October 2016 1
POWERS, Tracey 26 November 2007 30 June 2010 1
SCHUSTER, Rene 09 February 2007 14 July 2008 1
SEYS-PHILLIPS, Nigel Godfrey Howard 01 September 1997 17 July 1998 1
WALKER, Ronald David N/A 30 January 1992 1
WRIGHT, Alexander Robert N/A 12 January 2007 1
WRIGHT, Ian George N/A 27 July 2007 1
Secretary Name Appointed Resigned Total Appointments
TAGG, Gavin 01 September 2015 - 1
MEDECO DEVELOPMENT LIMITED 04 October 2011 - 1
HORWOOD, Lindsay 29 October 2010 01 December 2010 1
HORWOOD, Lindsay 29 October 2010 01 September 2015 1
MCCRACKEN, Sara Benita Sophie 01 February 2009 29 October 2010 1

Filing History

Document Type Date
CS01 - N/A 27 October 2017
PSC02 - N/A 27 October 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 23 June 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 02 May 2017
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 10 November 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 10 November 2015
AP03 - Appointment of secretary 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 11 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 28 October 2014
CH02 - Change of particulars for corporate director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH04 - Change of particulars for corporate secretary 28 October 2014
CH02 - Change of particulars for corporate director 30 September 2014
AA - Annual Accounts 30 August 2014
CH04 - Change of particulars for corporate secretary 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AD01 - Change of registered office address 27 February 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 31 October 2012
CH04 - Change of particulars for corporate secretary 31 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
RP04 - N/A 24 July 2012
AA - Annual Accounts 25 June 2012
RESOLUTIONS - N/A 16 May 2012
CC04 - Statement of companies objects 16 May 2012
AP01 - Appointment of director 22 March 2012
AR01 - Annual Return 16 November 2011
AP04 - Appointment of corporate secretary 13 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 01 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
AD01 - Change of registered office address 01 December 2010
CH02 - Change of particulars for corporate director 01 December 2010
AD01 - Change of registered office address 01 December 2010
AP03 - Appointment of secretary 01 December 2010
TM01 - Termination of appointment of director 11 November 2010
AP03 - Appointment of secretary 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
TM01 - Termination of appointment of director 08 July 2010
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 17 November 2009
AP01 - Appointment of director 17 November 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH02 - Change of particulars for corporate director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
363a - Annual Return 17 November 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
287 - Change in situation or address of Registered Office 30 October 2007
363a - Annual Return 30 October 2007
353 - Register of members 30 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2007
287 - Change in situation or address of Registered Office 30 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
AA - Annual Accounts 08 June 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 08 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 22 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2003
363s - Annual Return 20 January 2003
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 02 June 2002
287 - Change in situation or address of Registered Office 15 March 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 10 April 2001
288b - Notice of resignation of directors or secretaries 01 November 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 21 February 2000
395 - Particulars of a mortgage or charge 17 February 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
AA - Annual Accounts 29 October 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 28 October 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 24 October 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
363s - Annual Return 11 November 1996
288 - N/A 13 September 1996
AA - Annual Accounts 28 July 1996
288 - N/A 19 June 1996
RESOLUTIONS - N/A 30 May 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 May 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 May 1996
RESOLUTIONS - N/A 23 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 24 July 1995
287 - Change in situation or address of Registered Office 19 June 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 07 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 14 December 1992
395 - Particulars of a mortgage or charge 09 June 1992
RESOLUTIONS - N/A 03 April 1992
RESOLUTIONS - N/A 03 April 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 1992
MEM/ARTS - N/A 03 April 1992
395 - Particulars of a mortgage or charge 11 March 1992
363a - Annual Return 09 March 1992
288 - N/A 15 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1992
395 - Particulars of a mortgage or charge 03 December 1991
395 - Particulars of a mortgage or charge 25 November 1991
395 - Particulars of a mortgage or charge 25 November 1991
395 - Particulars of a mortgage or charge 25 November 1991
395 - Particulars of a mortgage or charge 25 November 1991
395 - Particulars of a mortgage or charge 25 November 1991
363b - Annual Return 22 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1991
288 - N/A 18 October 1991
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
123 - Notice of increase in nominal capital 11 October 1991
288 - N/A 11 October 1991
288 - N/A 11 October 1991
AA - Annual Accounts 20 August 1991
363a - Annual Return 20 August 1991
288 - N/A 20 August 1991
288 - N/A 20 August 1991
395 - Particulars of a mortgage or charge 09 August 1991
395 - Particulars of a mortgage or charge 06 August 1991
CERTNM - Change of name certificate 20 February 1990
287 - Change in situation or address of Registered Office 01 November 1989
288 - N/A 01 November 1989
NEWINC - New incorporation documents 26 October 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 February 2000 Fully Satisfied

N/A

Charge of debt 28 May 1992 Fully Satisfied

N/A

Standard security 21 February 1992 Fully Satisfied

N/A

Legal mortgage 26 November 1991 Fully Satisfied

N/A

Legal charge 18 November 1991 Fully Satisfied

N/A

Legal charge 18 November 1991 Fully Satisfied

N/A

Legal charge 18 November 1991 Fully Satisfied

N/A

Legal charge 18 November 1991 Fully Satisfied

N/A

Debenturerge 31 July 1991 Fully Satisfied

N/A

Legal charge 31 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.