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CFA SOCIETY OF THE UK (04035569)

CFA SOCIETY OF THE UK (04035569) is an active UK company. incorporated on 13 July 2000. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. CFA SOCIETY OF THE UK has been registered for 25 years. Current directors include BYRNE, Alistair John, DENHOLM, Alan, FERGUSON, Kieran Eric and 7 others.

Company Number
04035569
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
13 July 2000
Age
25 years
Address
3rd Floor Boston House, 63-64 New Broad Street, London, EC2M 1JJ
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BYRNE, Alistair John, DENHOLM, Alan, FERGUSON, Kieran Eric, HSU, Suzanne Siuling, Dr, KOSMOPOULOU, Aikaterini, KOYCHEVA, Elena Sabeva, LENOBLE, Philippe Henry, PRYCE, Mark Andrew, SOLOMON, Sylvia Mary, WARE, Christopher James David
SIC Codes
94120

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Introduction
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CFA SOCIETY OF THE UK

CFA SOCIETY OF THE UK is an active company incorporated on 13 July 2000 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. CFA SOCIETY OF THE UK was registered 25 years ago.(SIC: 94120)

Status

active

Active since 25 years ago

Company No

04035569

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 13 July 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS
From: 13 July 2000To: 30 November 2007
Contact
Address

3rd Floor Boston House, 63-64 New Broad Street London, EC2M 1JJ,

Previous Addresses

4th Floor Minster House 42 Mincing Lane London England EC3R 7AE
From: 8 November 2013To: 13 June 2023
2Nd Floor 135 Cannon Street London EC4N 5BP
From: 13 July 2000To: 8 November 2013
Timeline

90 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jul 00
Director Left
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Jan 11
Director Left
Aug 11
Director Joined
Sept 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Nov 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Dec 15
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Dec 16
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Feb 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Dec 21
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Aug 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
89
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

INDIGO CORPORATE SECRETARY LIMITED

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 27 Sept 2021

BYRNE, Alistair John

Active
New Broad Street, LondonEC2M 1JJ
Born July 1971
Director
Appointed 22 Nov 2022

DENHOLM, Alan

Active
New Broad Street, LondonEC2M 1JJ
Born March 1964
Director
Appointed 18 Nov 2025

FERGUSON, Kieran Eric

Active
New Broad Street, LondonEC2M 1JJ
Born November 1983
Director
Appointed 24 Nov 2020

HSU, Suzanne Siuling, Dr

Active
New Broad Street, LondonEC2M 1JJ
Born September 1960
Director
Appointed 21 Nov 2023

KOSMOPOULOU, Aikaterini

Active
New Broad Street, LondonEC2M 1JJ
Born December 1975
Director
Appointed 26 Nov 2019

KOYCHEVA, Elena Sabeva

Active
New Broad Street, LondonEC2M 1JJ
Born December 1986
Director
Appointed 22 Nov 2022

LENOBLE, Philippe Henry

Active
New Broad Street, LondonEC2M 1JJ
Born November 1971
Director
Appointed 23 Nov 2021

PRYCE, Mark Andrew

Active
New Broad Street, LondonEC2M 1JJ
Born May 1978
Director
Appointed 19 Nov 2024

SOLOMON, Sylvia Mary

Active
New Broad Street, LondonEC2M 1JJ
Born December 1964
Director
Appointed 23 Nov 2021

WARE, Christopher James David

Active
New Broad Street, LondonEC2M 1JJ
Born September 1985
Director
Appointed 18 Nov 2025

DOBSON, David Stuart, Sir

Resigned
Downgate Cottage, PetersfieldGU32 2BE
Secretary
Appointed 13 Jul 2000
Resigned 31 May 2002

GOODHART, William Eric

Resigned
135 Cannon Street, LondonEC4N 5BP
Secretary
Appointed 24 Jul 2007
Resigned 15 Oct 2012

LINDEY, Geoffrey Max

Resigned
22 Priory Terrace, LondonNW6 4DH
Secretary
Appointed 14 Oct 2006
Resigned 24 Jul 2007

ROGERS, John Ernest

Resigned
27 Dinmore, Hemel HempsteadHP3 0QW
Secretary
Appointed 05 Jun 2002
Resigned 13 Oct 2006

YOUNG, Bernadette Clare

Resigned
Monometer House, Leigh On SeaSS9 2HL
Secretary
Appointed 15 Oct 2012
Resigned 27 Sept 2021

AHUJA, Rasik

Resigned
105 Westway, LondonSW20 9LT
Born May 1974
Director
Appointed 06 Nov 2007
Resigned 15 Apr 2011

ARMITAGE, Jeremy

Resigned
135 Cannon Street, LondonEC4N 5BP
Born May 1965
Director
Appointed 16 Nov 2010
Resigned 02 Nov 2012

BAILEY, Marshall Charles

Resigned
Floor Minster House, LondonEC3R 7AE
Born June 1966
Director
Appointed 28 Nov 2017
Resigned 26 Nov 2019

BEN-SAUD, Tarik

Resigned
Floor Minster House, LondonEC3R 7AE
Born April 1965
Director
Appointed 16 Nov 2010
Resigned 29 Nov 2016

BERTOCCHI, David Vladimir

Resigned
Floor Minster House, LondonEC3R 7AE
Born July 1965
Director
Appointed 15 Nov 2011
Resigned 28 Nov 2017

BEVAN, James Edward Briscoe

Resigned
Bulby Hall, BournePE10 0RU
Born December 1960
Director
Appointed 09 Dec 2008
Resigned 15 Nov 2011

BIERNAT, Joseph

Resigned
1d Belvedere Road, LondonSE1 7GH
Born November 1953
Director
Appointed 27 Nov 2003
Resigned 16 Nov 2010

BROBY, Daniel Pontoppidan

Resigned
Ermelundsues 128, GentofteFOREIGN
Born June 1964
Director
Appointed 19 Feb 2002
Resigned 18 Jan 2005

CARTER, Kevin James, Dr

Resigned
Brantwood 23 Fairway, GuildfordGU1 2XL
Born October 1952
Director
Appointed 08 Apr 2002
Resigned 15 Nov 2005

CHEBERIAK, Robert

Resigned
29 Belsize Avenue, LondonNW3 4BL
Born November 1965
Director
Appointed 01 Sept 2000
Resigned 27 Nov 2003

COFFEY, Brian Joseph

Resigned
Flat 2 15 Heath Drive, LondonNW3 7SN
Born March 1951
Director
Appointed 03 Dec 2002
Resigned 15 Nov 2005

COOK, Graham Christopher

Resigned
42 Mincing Lane, LondonEC3R 7AE
Born August 1971
Director
Appointed 24 Nov 2015
Resigned 23 Nov 2021

CRAMP, Paul Richard

Resigned
The Thatch Cottage, AshfordTN27 0BU
Born August 1962
Director
Appointed 13 Jul 2000
Resigned 28 May 2002

DAVIS, Mark

Resigned
Earlsbrook Road, RedhillRH1 6DP
Born December 1975
Director
Appointed 09 Dec 2008
Resigned 16 Nov 2010

DEANS, Sarah Elizabeth Naomi

Resigned
4 Montagu House, LondonW1U 4HF
Born November 1972
Director
Appointed 15 Nov 2005
Resigned 06 Nov 2007

DENTITH, Richard John

Resigned
14 Mead Hatchgate, HookRG27 9PU
Born December 1960
Director
Appointed 13 Jul 2000
Resigned 19 Feb 2002

DRAPER, Daniel Eugene

Resigned
Floor Minster House, LondonEC3R 7AE
Born December 1968
Director
Appointed 13 Nov 2012
Resigned 19 Nov 2013

DUNBAR, Richard Andrew

Resigned
Floor Minster House, LondonEC3R 7AE
Born December 1966
Director
Appointed 10 Nov 2009
Resigned 24 Nov 2015

EADIE, Dugald Mcmillan

Resigned
Applin House, DullPH15 2JQ
Born October 1944
Director
Appointed 13 Jul 2000
Resigned 31 Dec 2000
Fundings
Financials
Latest Activities

Filing History

262

Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 March 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Second Filing Of Change Of Director Details With Name
24 July 2023
RP04CH01RP04CH01
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Second Filing Of Director Appointment With Name
30 May 2023
RP04AP01RP04AP01
Accounts With Accounts Type Full
18 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
13 January 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Memorandum Articles
1 December 2021
MAMA
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
26 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
29 September 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 September 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Memorandum Articles
8 December 2020
MAMA
Resolution
8 December 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 January 2020
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
11 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 July 2017
CH01Change of Director Details
Second Filing Of Director Appointment With Name
14 July 2017
RP04AP01RP04AP01
Change Person Director Company With Change Date
3 July 2017
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
3 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2017
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 June 2016
AR01AR01
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 August 2015
AR01AR01
Change Person Director Company With Change Date
14 August 2015
CH01Change of Director Details
Auditors Resignation Company
14 May 2015
AUDAUD
Accounts With Accounts Type Full
9 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 August 2014
AR01AR01
Change Person Director Company With Change Date
11 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Accounts With Accounts Type Full
25 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Termination Director Company With Name
20 November 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
8 November 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
28 August 2013
AR01AR01
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 December 2012
AP03Appointment of Secretary
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Secretary Company With Name
6 December 2012
TM02Termination of Secretary
Capital Variation Of Class Rights
6 December 2012
SH12Notice of Variation of Class Rights
Memorandum Articles
6 December 2012
MEM/ARTSMEM/ARTS
Resolution
6 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 November 2012
AAAnnual Accounts
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Resolution
28 September 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
11 September 2012
AR01AR01
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2011
AR01AR01
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
30 September 2011
AP01Appointment of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2009
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288cChange of Particulars
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Memorandum Articles
9 February 2009
MEM/ARTSMEM/ARTS
Resolution
9 February 2009
RESOLUTIONSResolutions
Legacy
7 February 2009
287Change of Registered Office
Legacy
22 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Memorandum Articles
12 December 2007
MEM/ARTSMEM/ARTS
Legacy
5 December 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288bResignation of Director or Secretary
Legacy
14 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
4 August 2007
363sAnnual Return (shuttle)
Legacy
4 August 2007
288bResignation of Director or Secretary
Legacy
4 August 2007
288aAppointment of Director or Secretary
Memorandum Articles
29 November 2006
MEM/ARTSMEM/ARTS
Resolution
24 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 November 2006
AAAnnual Accounts
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Legacy
28 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
363sAnnual Return (shuttle)
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Legacy
13 August 2004
363sAnnual Return (shuttle)
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Memorandum Articles
24 December 2003
MEM/ARTSMEM/ARTS
Resolution
24 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 2003
AAAnnual Accounts
Resolution
22 October 2003
RESOLUTIONSResolutions
Legacy
14 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2002
AAAnnual Accounts
Legacy
1 August 2002
363sAnnual Return (shuttle)
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
3 April 2002
288aAppointment of Director or Secretary
Legacy
3 April 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
11 March 2002
288bResignation of Director or Secretary
Memorandum Articles
11 December 2001
MEM/ARTSMEM/ARTS
Resolution
11 December 2001
RESOLUTIONSResolutions
Legacy
11 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 November 2001
AAAnnual Accounts
Legacy
7 August 2001
363sAnnual Return (shuttle)
Legacy
23 July 2001
288aAppointment of Director or Secretary
Legacy
21 December 2000
225Change of Accounting Reference Date
Legacy
7 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288aAppointment of Director or Secretary
Incorporation Company
13 July 2000
NEWINCIncorporation