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ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED (03484780)

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED (03484780) is an active UK company. incorporated on 17 December 1997. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED has been registered for 28 years. Current directors include AGRAWAL, Pulak, DEMETRIADES, Christina, EVANS, Justyn and 7 others.

Company Number
03484780
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 December 1997
Age
28 years
Address
30 Fenchurch Street, London, EC3M 3BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
AGRAWAL, Pulak, DEMETRIADES, Christina, EVANS, Justyn, GALLAGHER, Siobhan Margaret, GEORGE, Peter, HAMNETT, Lucy Victoria, HARMER, Chloe Jane Marie, INCHLEY, Andrew Philip, JOHNSTONE, Maxine, THOMSON, Charlotte Amanda
SIC Codes
74990

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Introduction
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ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED is an active company incorporated on 17 December 1997 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED was registered 28 years ago.(SIC: 74990)

Status

active

Active since 28 years ago

Company No

03484780

PRIVATE-LIMITED-GUARANT-NSC Company

Age

28 Years

Incorporated 17 December 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
From: 17 December 1997To: 21 December 2000
Contact
Address

30 Fenchurch Street London, EC3M 3BD,

Timeline

50 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Dec 97
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
May 12
Director Left
May 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
May 13
Director Left
May 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
May 15
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Feb 18
Director Left
Mar 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Mar 19
Director Left
May 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Mar 20
Director Joined
Jan 21
Director Left
Feb 21
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 23
Director Left
Oct 23
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Mar 25
Director Left
Apr 25
Director Joined
Jul 25
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

AGRAWAL, Pulak

Active
Fenchurch Street, LondonEC3M 3BD
Born July 1981
Director
Appointed 13 Apr 2022

DEMETRIADES, Christina

Active
Fenchurch Street, LondonEC3M 3BD
Born January 1971
Director
Appointed 03 Dec 2020

EVANS, Justyn

Active
Fenchurch Street, LondonEC3M 3BD
Born December 1979
Director
Appointed 16 Apr 2024

GALLAGHER, Siobhan Margaret

Active
Fenchurch Street, LondonEC3M 3BD
Born August 1971
Director
Appointed 10 May 2017

GEORGE, Peter

Active
Fenchurch Street, LondonEC3M 3BD
Born April 1960
Director
Appointed 01 Aug 2012

HAMNETT, Lucy Victoria

Active
Fenchurch Street, LondonEC3M 3BD
Born August 1993
Director
Appointed 11 Jun 2025

HARMER, Chloe Jane Marie

Active
Fenchurch Street, LondonEC3M 3BD
Born February 1982
Director
Appointed 26 Feb 2024

INCHLEY, Andrew Philip

Active
Fenchurch Street, LondonEC3M 3BD
Born June 1969
Director
Appointed 02 Nov 2012

JOHNSTONE, Maxine

Active
Fenchurch Street, LondonEC3M 3BD
Born April 1967
Director
Appointed 01 Sept 2013

THOMSON, Charlotte Amanda

Active
Fenchurch Street, LondonEC3M 3BD
Born November 1972
Director
Appointed 13 Apr 2022

ABBOTT, Mark David

Resigned
30 Fenchurch Street, LondonEC3M 3BD
Secretary
Appointed 02 Nov 2012
Resigned 29 Jan 2016

BREMNER, Charles Mansfield

Resigned
Mansfield Cottage, BensonOX10 6SL
Secretary
Appointed 01 Jan 1998
Resigned 30 Nov 1998

ROWE, Patrick Brian Francis

Resigned
Fenchurch Street, LondonEC3M 3BD
Secretary
Appointed 04 Aug 2009
Resigned 30 Sept 2010

SLATER, Yvonne Marie Claire

Resigned
Fenchurch Street, LondonEC3M 3BD
Secretary
Appointed 09 Sept 2009
Resigned 02 Nov 2012

WALKER, Stephen Adrian

Resigned
198 Courthouse Road, MaidenheadSL6 6HU
Secretary
Appointed 01 Dec 1998
Resigned 01 Jul 2009

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 17 Dec 1997
Resigned 23 Dec 1997

BEWES, Mary

Resigned
Fenchurch Street, LondonEC3M 3BD
Born August 1964
Director
Appointed 01 May 2018
Resigned 30 May 2019

BIRD, Jeremy David

Resigned
Rose Cottage, WantageOX12 8JY
Born November 1964
Director
Appointed 01 Apr 2003
Resigned 31 Mar 2009

CLARK, Gareth Edward

Resigned
Fenchurch Street, LondonEC3M 3BD
Born October 1972
Director
Appointed 16 Oct 2009
Resigned 13 Apr 2012

CLARK, Neil Andrew

Resigned
Fenchurch Street, LondonEC3M 3BD
Born April 1969
Director
Appointed 24 Nov 2005
Resigned 09 May 2017

CLEMENTS, Stewart Robert

Resigned
Redwood 42 Sheen Common Drive, RichmondTW10 5BN
Born June 1961
Director
Appointed 24 May 1999
Resigned 29 Apr 2003

CORDWELL, Sarah

Resigned
Fenchurch Street, LondonEC3M 3BD
Born December 1963
Director
Appointed 10 May 2017
Resigned 22 Feb 2018

COULSON, Kevin John

Resigned
Fenchurch Street, LondonEC3M 3BD
Born February 1972
Director
Appointed 01 Jun 2009
Resigned 27 Nov 2016

DARNLEY, Joanna Claire

Resigned
Fenchurch Street, LondonEC3M 3BD
Born May 1993
Director
Appointed 06 Apr 2017
Resigned 08 Mar 2019

EDMONDSON, Jane Susan

Resigned
Lodge Cottage Slade End, WallingfordOX10 0RQ
Born June 1963
Director
Appointed 01 Apr 2003
Resigned 31 Mar 2006

FIELDS, Christopher

Resigned
Fenchurch Street, LondonEC3M 3BD
Born December 1970
Director
Appointed 01 Apr 2006
Resigned 09 May 2017

FOX-KIRKHAM, Darren

Resigned
Fenchurch Street, LondonEC3M 3BD
Born March 1968
Director
Appointed 01 Jun 2009
Resigned 01 Sept 2013

GEDDES, Nicholas Martin

Resigned
Parkfield, StyalSK9 4HF
Born August 1958
Director
Appointed 01 Jan 1998
Resigned 15 Jun 2001

GODBOLD, Anne Louise

Resigned
Fenchurch Street, LondonEC3M 3BD
Born September 1985
Director
Appointed 13 Apr 2022
Resigned 30 Jun 2023

JAMES, Dorien Marc

Resigned
11 School Lane, Milton KeynesMK19 7EN
Born August 1961
Director
Appointed 01 Jan 1998
Resigned 16 Oct 1998

JENNINGS, Mark Nicholas

Resigned
Fenchurch Street, LondonEC3M 3BD
Born December 1976
Director
Appointed 01 Jun 2009
Resigned 01 Sept 2013

JOHNSON, Robert James

Resigned
41 Spencer Road, LondonSW20 0QN
Born October 1965
Director
Appointed 24 Nov 2005
Resigned 30 Apr 2006

JONES, Sapphire

Resigned
Fenchurch Street, LondonEC3M 3BD
Born August 1994
Director
Appointed 01 Jul 2019
Resigned 29 Feb 2020

LIGHT, Jeremy Charles

Resigned
Flat 70 Consort Rise House, LondonSW1W 9TB
Born August 1963
Director
Appointed 01 Apr 2003
Resigned 01 Jun 2009

MACKENZIE, Alison Hastings

Resigned
68 Kings Gate, AberdeenAB15 4EP
Born January 1958
Director
Appointed 24 Sept 2002
Resigned 24 Nov 2005

Persons with significant control

1

Accenture (Uk) Limited

Active
Fenchurch Street, LondonEC3M 3BD

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

221

Accounts With Accounts Type Micro Entity
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
11 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
19 September 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 September 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 September 2015
AR01AR01
Move Registers To Registered Office Company With New Address
14 September 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
8 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2015
TM01Termination of Director
Resolution
30 December 2014
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
28 October 2014
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date No Member List
26 September 2014
AR01AR01
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 July 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
21 April 2014
AD03Change of Location of Company Records
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2013
AR01AR01
Appoint Person Secretary Company With Name
22 May 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Termination Secretary Company With Name
14 May 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 September 2012
AR01AR01
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
27 August 2012
AP01Appointment of Director
Termination Director Company With Name
27 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 September 2011
AR01AR01
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
20 January 2011
AR01AR01
Termination Secretary Company With Name
15 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 September 2010
AR01AR01
Move Registers To Registered Office Company
29 September 2010
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name
29 September 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
14 January 2010
AR01AR01
Move Registers To Sail Company
13 January 2010
AD03Change of Location of Company Records
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Change Sail Address Company
13 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Legacy
30 September 2009
353353
Legacy
14 August 2009
288aAppointment of Director or Secretary
Legacy
14 August 2009
287Change of Registered Office
Legacy
14 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 June 2009
AAAnnual Accounts
Legacy
9 June 2009
288bResignation of Director or Secretary
Legacy
9 June 2009
288bResignation of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
363aAnnual Return
Legacy
11 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 June 2008
AAAnnual Accounts
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 August 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 June 2006
AAAnnual Accounts
Legacy
27 June 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Legacy
27 June 2006
353353
Legacy
5 May 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
363aAnnual Return
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2005
AAAnnual Accounts
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 December 2004
AAAnnual Accounts
Legacy
23 December 2003
288cChange of Particulars
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
363sAnnual Return (shuttle)
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
17 May 2003
288aAppointment of Director or Secretary
Legacy
11 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
1 March 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 March 2003
AAAnnual Accounts
Legacy
7 February 2003
288cChange of Particulars
Legacy
7 February 2003
288cChange of Particulars
Legacy
7 February 2003
353353
Legacy
7 February 2003
363sAnnual Return (shuttle)
Legacy
11 November 2002
288aAppointment of Director or Secretary
Legacy
26 October 2002
288aAppointment of Director or Secretary
Legacy
26 July 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Legacy
31 December 2001
363sAnnual Return (shuttle)
Legacy
24 October 2001
363aAnnual Return
Legacy
28 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
9 July 2001
AAAnnual Accounts
Legacy
28 June 2001
288aAppointment of Director or Secretary
Legacy
22 May 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
287Change of Registered Office
Certificate Change Of Name Company
21 December 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 October 2000
AAAnnual Accounts
Legacy
22 December 1999
363sAnnual Return (shuttle)
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
287Change of Registered Office
Incorporation Company
17 December 1997
NEWINCIncorporation