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PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED (03359364)

PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED (03359364) is an active UK company. incorporated on 24 April 1997. with registered office in Oxfordshire. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED has been registered for 28 years. Current directors include BASHIR, Hana, BLACK, Benjamin, COLTON, Joseph Bancroft and 6 others.

Company Number
03359364
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 April 1997
Age
28 years
Address
Pembroke College St Aldate's, Oxfordshire, OX1 1DW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BASHIR, Hana, BLACK, Benjamin, COLTON, Joseph Bancroft, KAINTH, Leela, MES, Benoit Abraão, NARLA, Rishi, OBOISE, Maria, PITTARD, Sophie, WEBB, Mia Roni
SIC Codes
82990

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PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED

PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED is an active company incorporated on 24 April 1997 with the registered office located in Oxfordshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03359364

PRIVATE-LIMITED-GUARANT-NSC Company

Age

28 Years

Incorporated 24 April 1997

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

Pembroke College St Aldate's Oxford Oxfordshire, OX1 1DW,

Previous Addresses

Seacourt Tower West Way Oxford OX2 0FB United Kingdom
From: 16 May 2016To: 24 February 2025
Seacourt Tower West Way Oxford OX2 0FB
From: 24 April 1997To: 16 May 2016
Timeline

142 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Apr 97
Director Joined
Dec 09
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Nov 10
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
May 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Dec 12
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Apr 14
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
0
Funding
141
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BASHIR, Hana

Active
St Aldate's, OxfordshireOX1 1DW
Born June 2003
Director
Appointed 30 Sept 2025

BLACK, Benjamin

Active
St Aldate's, OxfordshireOX1 1DW
Born October 2005
Director
Appointed 30 Sept 2025

COLTON, Joseph Bancroft

Active
St Aldate's, OxfordshireOX1 1DW
Born November 2004
Director
Appointed 01 Oct 2025

KAINTH, Leela

Active
St Aldates, OxfordOX1 1DW
Born August 2005
Director
Appointed 04 Oct 2024

MES, Benoit Abraão

Active
St. Aldates, OxfordOX1 1DW
Born September 2002
Director
Appointed 12 Sept 2022

NARLA, Rishi

Active
St Aldate's, OxfordshireOX1 1DW
Born April 2005
Director
Appointed 30 Sept 2025

OBOISE, Maria

Active
St Aldate's, OxfordshireOX1 1DW
Born October 2005
Director
Appointed 30 Sept 2025

PITTARD, Sophie

Active
St Aldates, OxfordOX1 1DW
Born September 2004
Director
Appointed 04 Oct 2024

WEBB, Mia Roni

Active
St Aldate's, OxfordshireOX1 1DW
Born August 2005
Director
Appointed 30 Sept 2025

SAUNDERS, Jonathan Stirling

Resigned
Greyfriars Court, OxfordOX1 1BB
Secretary
Appointed 24 Apr 1997
Resigned 16 Jun 2000

LINNELLS SECRETARIAL SERVICES LIMITED

Resigned
West Way, OxfordOX2 0FB
Corporate secretary
Appointed 16 Jun 2000
Resigned 24 Feb 2025

ADDISON, Claire

Resigned
8 Carfrae Gardens, EdinburghEH4 3SG
Born September 1985
Director
Appointed 15 Jun 2005
Resigned 13 Jun 2007

ADELT, Linus

Resigned
Hamburg
Born March 1991
Director
Appointed 14 Jun 2012
Resigned 16 Jun 2014

ALAGIAH, Matthew

Resigned
Queen Elizabeths Walk, LondonN16 5UG
Born August 1990
Director
Appointed 17 Jun 2010
Resigned 23 Jun 2011

ALLISON, Emily

Resigned
Barrow Road, AbingdonOX13 6JQ
Born June 1993
Director
Appointed 14 Jun 2012
Resigned 14 Jun 2013

ARNOLD, Ramya Sanjna

Resigned
Woodside Road, NorthwoodHA6 3QE
Born February 1990
Director
Appointed 03 Nov 2011
Resigned 14 Jun 2012

ARNOLD, Ramya Sanjna

Resigned
Woodside Road, NorthwoodHA6 3QE
Born February 1990
Director
Appointed 18 Jun 2009
Resigned 17 Jun 2010

ASPIN, Felix

Resigned
Huntingdon Road, CambridgeCB3 0DH
Born August 1994
Director
Appointed 16 Jun 2014
Resigned 12 Oct 2015

BEAMONT, Thomas Peter

Resigned
Queens Park Road, BrightonBN2 0GL
Born July 1991
Director
Appointed 23 Jun 2011
Resigned 14 Jun 2012

BENNETTS, Christopher John

Resigned
62 Pollit Avenue, HalifaxHX6 1LE
Born June 1987
Director
Appointed 13 Jun 2007
Resigned 09 Jun 2008

BIRD, Nigel James

Resigned
St Aldates, OxfordOX1 1DW
Born August 1951
Director
Appointed 24 Feb 2014
Resigned 21 Jun 2019

BIRTWHISTLE, Rebecca Alice

Resigned
Belmont House, WorcesterWR2 4EW
Born January 1980
Director
Appointed 01 Sept 2000
Resigned 13 Jun 2002

BISHOP, Hal Mihotich

Resigned
St. Aldates, OxfordOX1 1DW
Born October 2001
Director
Appointed 13 Jul 2021
Resigned 27 Aug 2023

BOWLEY, Joanne

Resigned
15 Carr Lane, DoncasterDN4 7PX
Born August 1977
Director
Appointed 13 Jun 2002
Resigned 18 Jun 2004

BRAITHWAITE, Nancy

Resigned
St Aldate's, OxfordOX1 1DW
Born December 1968
Director
Appointed 12 Jun 2018
Resigned 15 Oct 2023

BUTCHER, Robert

Resigned
Moorcroft, Abinger CommonRH5 6HZ
Born June 1987
Director
Appointed 13 Jun 2007
Resigned 18 Jun 2009

CASTRONOVO, Ariff

Resigned
St Aldates, OxfordOX1 1DW
Born April 2001
Director
Appointed 26 Jun 2020
Resigned 12 Sept 2022

COLLINS, Charles Alexander Douglas

Resigned
St. Aldates, OxfordOX1 1DW
Born September 1998
Director
Appointed 21 Jun 2019
Resigned 26 Jun 2020

COMMONS, Martin Gerard

Resigned
408 Hale Road, AltrinchamWA15 8TF
Born February 1976
Director
Appointed 24 Apr 1997
Resigned 01 Sept 1997

COOKE-YARBOROUGH, Eliza Flora

Resigned
Longworth, AbingdonOX1 1SG
Born March 1993
Director
Appointed 14 Jun 2012
Resigned 16 Jun 2014

DALBY, Lara Jane

Resigned
14 Carisbrooke Road, LoughboroughLE12 7BR
Born November 1982
Director
Appointed 20 Jun 2003
Resigned 15 Jun 2005

DALY, Caroline

Resigned
Baronald Drive, GlasgowG12 0HY
Born May 1989
Director
Appointed 03 Nov 2010
Resigned 23 Jun 2011

DALY, Caroline

Resigned
Baronald Drive, GlasgowG12 0HY
Born May 1989
Director
Appointed 09 Jun 2008
Resigned 18 Jun 2009

DARBOURNE, Richard

Resigned
10 Adlington Avenue, Poulton Le FyldeFY6 7FN
Born December 1981
Director
Appointed 08 Jun 2001
Resigned 20 Jun 2003

DARBY, Isabelle Nicole

Resigned
Pembroke Square, OxfordOX1 1DW
Born September 1996
Director
Appointed 13 Jun 2016
Resigned 08 Jun 2018
Fundings
Financials
Latest Activities

Filing History

330

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 March 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
17 March 2025
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
24 February 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 February 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
22 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 May 2016
AR01AR01
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 June 2015
AR01AR01
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Accounts With Made Up Date
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 June 2014
AR01AR01
Change Person Director Company With Change Date
9 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2013
TM01Termination of Director
Accounts With Made Up Date
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 April 2013
AR01AR01
Appoint Person Director Company With Name Date
5 December 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2012
AP01Appointment of Director
Accounts With Made Up Date
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 May 2012
AR01AR01
Appoint Person Director Company With Name Date
4 May 2012
AP01Appointment of Director
Accounts With Made Up Date
14 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 April 2011
AR01AR01
Accounts With Made Up Date
2 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 April 2010
AR01AR01
Move Registers To Sail Company
26 April 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Sail Address Company
26 April 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
26 April 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Accounts With Made Up Date
6 July 2009
AAAnnual Accounts
Legacy
6 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
363aAnnual Return
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
8 July 2008
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Legacy
21 February 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
30 July 2007
AAAnnual Accounts
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
363aAnnual Return
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
21 July 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Accounts With Made Up Date
6 December 2005
AAAnnual Accounts
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 March 2005
AAAnnual Accounts
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
8 June 2004
AAAnnual Accounts
Legacy
28 May 2004
363sAnnual Return (shuttle)
Legacy
15 December 2003
287Change of Registered Office
Legacy
27 November 2003
225Change of Accounting Reference Date
Accounts With Made Up Date
24 July 2003
AAAnnual Accounts
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 August 2002
AAAnnual Accounts
Legacy
21 June 2002
363sAnnual Return (shuttle)
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
16 July 2001
363sAnnual Return (shuttle)
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
23 May 2001
AAAnnual Accounts
Legacy
7 July 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 July 2000
AAAnnual Accounts
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
7 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 January 1999
AAAnnual Accounts
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
11 March 1998
225Change of Accounting Reference Date
Resolution
24 February 1998
RESOLUTIONSResolutions
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
4 June 1997
288aAppointment of Director or Secretary
Legacy
4 June 1997
288aAppointment of Director or Secretary
Legacy
4 June 1997
288aAppointment of Director or Secretary
Legacy
4 June 1997
288aAppointment of Director or Secretary
Incorporation Company
24 April 1997
NEWINCIncorporation