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LONDON ROWING CLUB LIMITED (00004711)

LONDON ROWING CLUB LIMITED (00004711) is an active UK company. incorporated on 22 January 1870. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. LONDON ROWING CLUB LIMITED has been registered for 156 years. Current directors include BOYLE, Andrew William David, Mr., CARRÉ, Philip Ivo, GILL, Saskia, Ms. and 3 others.

Company Number
00004711
Status
active
Type
ltd
Incorporated
22 January 1870
Age
156 years
Address
London Rowing Club, London, SW15 1LB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
BOYLE, Andrew William David, Mr., CARRÉ, Philip Ivo, GILL, Saskia, Ms., LEPPARD, Timothy Ian, MELVIN, Simon, Mr., REEDER, Matthew, Mr.
SIC Codes
93120

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LONDON ROWING CLUB LIMITED

LONDON ROWING CLUB LIMITED is an active company incorporated on 22 January 1870 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. LONDON ROWING CLUB LIMITED was registered 156 years ago.(SIC: 93120)

Status

active

Active since 156 years ago

Company No

00004711

LTD Company

Age

156 Years

Incorporated 22 January 1870

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

LONDON BOAT HOUSE COMPANY LIMITED
From: 22 January 1870To: 13 February 2012
Contact
Address

London Rowing Club Embankment London, SW15 1LB,

Previous Addresses

, London Rowing Club Embankment, London, SW15 1LB, United Kingdom
From: 21 February 2012To: 24 February 2013
, London Rowing Club Boat House, Embankment,, Putney,, London, SW15 1LB
From: 22 January 1870To: 21 February 2012
Timeline

128 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Oct 10
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Feb 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Nov 12
Funding Round
Feb 13
Director Joined
Jul 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Funding Round
Dec 14
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
May 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Sept 19
Director Left
Oct 19
Director Left
Nov 19
Director Left
Feb 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Mar 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Feb 23
Director Left
Aug 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
2
Funding
126
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

BOYLE, Andrew William David

Active
Embankment, LondonSW15 1LB
Secretary
Appointed 02 Sept 2020

BOYLE, Andrew William David, Mr.

Active
Embankment, LondonSW15 1LB
Born October 1962
Director
Appointed 02 Sept 2020

CARRÉ, Philip Ivo

Active
Embankment, LondonSW15 1LB
Born April 1957
Director
Appointed 02 Sept 2020

GILL, Saskia, Ms.

Active
Embankment, LondonSW15 1LB
Born June 1990
Director
Appointed 20 Jul 2025

LEPPARD, Timothy Ian

Active
Embankment, LondonSW15 1LB
Born March 1964
Director
Appointed 21 Feb 2024

MELVIN, Simon, Mr.

Active
Embankment, LondonSW15 1LB
Born May 1960
Director
Appointed 20 Jul 2025

REEDER, Matthew, Mr.

Active
Embankment, LondonSW15 1LB
Born September 1990
Director
Appointed 20 Jul 2025

EBSWORTH, Julian Robert Raymond

Resigned
102 Molesey Park Road, East MoleseyKT8 0JX
Secretary
Appointed 16 Jul 2003
Resigned 21 Jul 2010

HUDSON, Jeremy Charles Richard

Resigned
Embankment, LondonSW15 1LB
Secretary
Appointed 25 Jul 2012
Resigned 02 Sept 2020

SMITH, Nigel Andre

Resigned
61 Amerland Road, LondonSW18 1QA
Secretary
Appointed N/A
Resigned 16 Jul 2003

WHYTE, Christopher Colin

Resigned
Embankment, LondonSW15 1LB
Secretary
Appointed 21 Jul 2010
Resigned 25 Jul 2012

ANDREW, Jonathan Mark

Resigned
63 Elmsleigh Road, TwickenhamTW2 5EF
Born April 1971
Director
Appointed 14 Nov 2005
Resigned 26 Sept 2007

ANDREW, Jonathan Mark

Resigned
10 Felsham House, LondonSW15 1DW
Born April 1971
Director
Appointed 12 Jul 2000
Resigned 17 Jul 2002

AUBER, John Richard Gerratt

Resigned
12 Nassau Road, LondonSW13 9QE
Born April 1946
Director
Appointed 29 Sept 1993
Resigned 16 Oct 1996

BAKER, William John, Mr.

Resigned
Embankment, LondonSW15 1LB
Born July 1962
Director
Appointed 06 Jul 2022
Resigned 20 Jul 2025

BALDWIN, Michael Bouchier

Resigned
Embankment, LondonSW15 1LB
Born June 1945
Director
Appointed N/A
Resigned 02 Sept 2020

BRISTOW, David Patrick

Resigned
London Rowing Club Embankment, LondonSW15 1LB
Born February 1975
Director
Appointed 25 Nov 1998
Resigned 07 Jul 1999

BRITTEN, Bryony Jane

Resigned
Toland Square, LondonSW15 5PE
Born February 1977
Director
Appointed 26 Sept 2007
Resigned 01 Sept 2008

BUTLER, Ian Edward

Resigned
69 Blenheim Gardens, Kingston Upon ThamesKT2 7BJ
Born June 1935
Director
Appointed 16 Oct 1996
Resigned 26 Oct 2011

BUTT, Andrew Duncan James

Resigned
12 University Mansions, LondonSW15 1EP
Born January 1966
Director
Appointed 07 Jul 1999
Resigned 12 Jul 2000

CASSIDY, Raymond Joseph

Resigned
96 Defoe House, LondonEC2Y 8ND
Born January 1947
Director
Appointed 17 Dec 1995
Resigned 12 Nov 1997

CHAPPELL, Marc Andrew

Resigned
London Rowing Club Embankment, LondonSW15 1LB
Born March 1968
Director
Appointed 29 Sept 1993
Resigned 17 Dec 1995

CHILMAID, Stephen John

Resigned
54 Parry Drive, WeybridgeKT13 0UU
Born May 1960
Director
Appointed 30 Nov 1994
Resigned 16 Oct 1996

CHRISTIE, Colin Gordon

Resigned
Embankment, LondonSW15 1LB
Born September 1966
Director
Appointed 24 Jul 2019
Resigned 16 Jul 2023

CLIFF, Megan

Resigned
Embankment, LondonSW15 1LB
Born December 1997
Director
Appointed 17 Nov 2021
Resigned 06 Jul 2022

CONI, Peter Richard Carstairs

Resigned
3 Churton Place, LondonSW1V 2LN
Born November 1935
Director
Appointed N/A
Resigned 14 Jul 1993

COONEY, John Christopher

Resigned
4 The Carltons, LondonSW15 2BL
Born June 1963
Director
Appointed 30 Nov 1994
Resigned 17 Dec 1995

COTTRELL, Elizabeth, Ms.

Resigned
Embankment, LondonSW15 1LB
Born August 1990
Director
Appointed 06 Jul 2022
Resigned 21 Jul 2024

COWELL, Iain

Resigned
Embankment, LondonSW15 1LB
Born January 1975
Director
Appointed 24 Jul 2019
Resigned 02 Sept 2020

CULLEN, Stephanie Jade

Resigned
Embankment, LondonSW15 1LB
Born November 1980
Director
Appointed 24 Sept 2008
Resigned 03 Sept 2014

CUMMINGS, Matthew, Mr.

Resigned
Embankment, LondonSW15 1LB
Born January 1990
Director
Appointed 31 Aug 2016
Resigned 25 Jul 2017

CURRAN, Kathleen

Resigned
Embankment, LondonSW15 1LB
Born August 1967
Director
Appointed 03 Sept 2014
Resigned 02 Sept 2020

DANCIGER, Jason Lalande

Resigned
Embankment, LondonSW15 1LB
Born March 1965
Director
Appointed 31 Aug 2016
Resigned 25 Jul 2018

DOWNIE, Jana

Resigned
Embankment, LondonSW15 1LB
Born April 1986
Director
Appointed 31 Aug 2016
Resigned 24 Jul 2019

DOWNIE, Robert Alan, Mr.

Resigned
Embankment, LondonSW15 1LB
Born August 1958
Director
Appointed 29 Jul 2015
Resigned 20 Nov 2019
Fundings
Financials
Latest Activities

Filing History

389

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Confirmation Statement With Updates
17 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Memorandum Articles
21 September 2020
MAMA
Resolution
21 September 2020
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
15 September 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 September 2020
TM02Termination of Secretary
Change Account Reference Date Company Previous Extended
7 August 2020
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Full
3 March 2020
AAMDAAMD
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Accounts With Accounts Type Small
11 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Memorandum Articles
8 August 2018
MAMA
Resolution
8 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
11 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Accounts With Accounts Type Small
26 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Small
6 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2014
AR01AR01
Accounts With Accounts Type Small
28 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Termination Director Company With Name
7 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 July 2013
AP01Appointment of Director
Capital Allotment Shares
28 February 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
24 February 2013
AD01Change of Registered Office Address
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 August 2012
AP01Appointment of Director
Accounts With Accounts Type Small
31 July 2012
AAAnnual Accounts
Termination Director Company With Name
28 July 2012
TM01Termination of Director
Termination Director Company With Name
28 July 2012
TM01Termination of Director
Termination Director Company With Name
28 July 2012
TM01Termination of Director
Termination Director Company With Name
28 July 2012
TM01Termination of Director
Termination Director Company With Name
28 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
28 July 2012
AP03Appointment of Secretary
Termination Director Company With Name
28 July 2012
TM01Termination of Director
Termination Secretary Company With Name
27 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 February 2012
AD01Change of Registered Office Address
Termination Director Company With Name
21 February 2012
TM01Termination of Director
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Certificate Change Of Name Company
13 February 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Accounts With Accounts Type Small
7 September 2011
AAAnnual Accounts
Termination Director Company With Name
23 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Termination Director Company
25 February 2011
TM01Termination of Director
Termination Director Company
25 February 2011
TM01Termination of Director
Termination Director Company
25 February 2011
TM01Termination of Director
Termination Director Company
25 February 2011
TM01Termination of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 August 2010
AP01Appointment of Director
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
13 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
13 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Full
15 October 2009
AAAnnual Accounts
Legacy
2 October 2009
288aAppointment of Director or Secretary
Memorandum Articles
28 September 2009
MEM/ARTSMEM/ARTS
Resolution
28 September 2009
RESOLUTIONSResolutions
Legacy
3 August 2009
288aAppointment of Director or Secretary
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288cChange of Particulars
Legacy
13 March 2009
288cChange of Particulars
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
363aAnnual Return
Legacy
19 January 2009
403aParticulars of Charge Subject to s859A
Legacy
25 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
363sAnnual Return (shuttle)
Legacy
17 March 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
363sAnnual Return (shuttle)
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
Legacy
13 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Resolution
20 November 2006
RESOLUTIONSResolutions
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
363sAnnual Return (shuttle)
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 September 2005
AAAnnual Accounts
Memorandum Articles
10 August 2005
MEM/ARTSMEM/ARTS
Memorandum Articles
10 August 2005
MEM/ARTSMEM/ARTS
Resolution
10 August 2005
RESOLUTIONSResolutions
Legacy
18 February 2005
363sAnnual Return (shuttle)
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
20 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2004
AAAnnual Accounts
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
363sAnnual Return (shuttle)
Legacy
10 November 2003
288cChange of Particulars
Legacy
10 November 2003
288cChange of Particulars
Accounts With Accounts Type Full
9 August 2003
AAAnnual Accounts
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2002
AAAnnual Accounts
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
28 October 2001
288cChange of Particulars
Legacy
28 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 September 2001
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Legacy
12 February 2001
288cChange of Particulars
Legacy
12 February 2001
288cChange of Particulars
Legacy
12 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 2000
AAAnnual Accounts
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
25 February 2000
363sAnnual Return (shuttle)
Legacy
23 December 1999
288cChange of Particulars
Legacy
23 November 1999
288cChange of Particulars
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
363sAnnual Return (shuttle)
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 1998
AAAnnual Accounts
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
27 February 1998
363sAnnual Return (shuttle)
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 November 1997
AAAnnual Accounts
Legacy
14 August 1997
363sAnnual Return (shuttle)
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 November 1996
AAAnnual Accounts
Legacy
31 October 1996
288aAppointment of Director or Secretary
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
363sAnnual Return (shuttle)
Legacy
10 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1995
AAAnnual Accounts
Legacy
30 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Accounts With Accounts Type Full
28 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
6 October 1994
363sAnnual Return (shuttle)
Legacy
6 October 1994
288288
Legacy
6 October 1994
288288
Legacy
6 October 1994
288288
Legacy
6 October 1994
288288
Legacy
6 October 1994
288288
Legacy
6 October 1994
288288
Legacy
18 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1993
AAAnnual Accounts
Legacy
20 October 1993
288288
Legacy
20 October 1993
288288
Legacy
20 October 1993
288288
Legacy
20 October 1993
288288
Accounts With Accounts Type Full
13 November 1992
AAAnnual Accounts
Legacy
13 November 1992
288288
Legacy
13 November 1992
288288
Legacy
13 November 1992
288288
Legacy
13 November 1992
288288
Legacy
12 August 1992
288288
Legacy
3 March 1992
363aAnnual Return
Legacy
14 January 1992
363b363b
Accounts With Accounts Type Full
11 October 1991
AAAnnual Accounts
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
363aAnnual Return
Accounts With Accounts Type Full
8 January 1991
AAAnnual Accounts
Legacy
4 January 1991
288288
Legacy
15 August 1990
288288
Legacy
13 March 1990
288288
Legacy
1 March 1990
363363
Accounts With Accounts Type Full
23 November 1989
AAAnnual Accounts
Legacy
6 November 1989
288288
Legacy
3 October 1989
288288
Legacy
2 October 1989
288288
Legacy
7 March 1989
363363
Legacy
6 March 1989
288288
Legacy
6 March 1989
288288
Legacy
6 March 1989
288288
Legacy
6 March 1989
288288
Legacy
22 February 1989
288288
Accounts With Accounts Type Full
20 January 1989
AAAnnual Accounts
Legacy
27 April 1988
288288
Legacy
19 April 1988
288288
Legacy
14 December 1987
288288
Legacy
27 November 1987
363363
Legacy
1 November 1987
288288
Legacy
30 October 1987
288288
Accounts With Accounts Type Full
24 October 1987
AAAnnual Accounts
Legacy
15 October 1987
288288
Legacy
23 September 1987
288288
Legacy
16 July 1987
288288
Accounts With Accounts Type Full
8 January 1987
AAAnnual Accounts
Legacy
8 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 November 1986
288288
Legacy
17 September 1986
288288
Legacy
7 June 1986
288288
Legacy
27 January 1916
395Particulars of Mortgage or Charge
Miscellaneous
1 January 1900
MISCMISC