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CITY LIVERY CLUB LIMITED (05367865)

CITY LIVERY CLUB LIMITED (05367865) is an active UK company. incorporated on 17 February 2005. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. CITY LIVERY CLUB LIMITED has been registered for 21 years. Current directors include BARRETT, David Anthony, BRIGNALL, Trevor James, Dr, BURROWS, Simon Jonathan Mark and 18 others.

Company Number
05367865
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 February 2005
Age
21 years
Address
Bell Wharf Lane, London, EC4R 3TB
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BARRETT, David Anthony, BRIGNALL, Trevor James, Dr, BURROWS, Simon Jonathan Mark, COOK, Alan Stanley, DAVIES, Ian Peter, EDHEM, Emetullah, GIBSON, Janet Brenda, HAYWARD, Christopher Michael, HEATH, Daniel Mark, JAMES, Julian Edward, KAILE, Gillian, MAINELLI, Michael Raymond, MANSFIELD, Kerri Kirsten Elizabeth Fieldgate, MARSDEN, Andrew Charles, MUIR, Richard Jeremy, PLATT, Jane Christine, RASMUSSEN, Elise Ward, TAMCKEN, Steven William, UMRADIA, Shailendra Kumar Kantilal, WALSH, Caroline Ann, ZUCKERMAN, Sonya Naomi
SIC Codes
94990

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CITY LIVERY CLUB LIMITED

CITY LIVERY CLUB LIMITED is an active company incorporated on 17 February 2005 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. CITY LIVERY CLUB LIMITED was registered 21 years ago.(SIC: 94990)

Status

active

Active since 21 years ago

Company No

05367865

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 17 February 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Overdue

18 days overdue

Last Filed

Made up to 19 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)

Next Due

Due by 5 March 2026
For period ending 19 February 2026
Contact
Address

Bell Wharf Lane Upper Thames Street London, EC4R 3TB,

Previous Addresses

42 Crutched Friars London EC3N 2AP England
From: 11 August 2020To: 30 January 2023
Lsc Bell Wharf Lane Upper Thames Street London EC4R 3TB
From: 15 September 2010To: 11 August 2020
38 St Mary Axe London EC3A 8EX
From: 17 February 2005To: 15 September 2010
Timeline

116 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Feb 05
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Apr 10
Director Joined
Oct 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Feb 11
Director Joined
Aug 11
Director Left
Nov 11
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Feb 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Feb 16
Director Joined
Jul 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Aug 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
May 18
Director Left
May 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Feb 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Jul 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Apr 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Jan 21
Director Left
Mar 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Dec 24
Director Left
Apr 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
115
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

22 Active
13 Resigned

BARRETT, David Anthony

Active
Upper Thames Street, LondonEC4R 3TB
Secretary
Appointed 03 Nov 2025

BARRETT, David Anthony

Active
Upper Thames Street, LondonEC4R 3TB
Born December 1946
Director
Appointed 01 Nov 2024

BRIGNALL, Trevor James, Dr

Active
Upper Thames Street, LondonEC4R 3TB
Born October 1947
Director
Appointed 27 Oct 2016

BURROWS, Simon Jonathan Mark

Active
Upper Thames Street, LondonEC4R 3TB
Born April 1973
Director
Appointed 01 Nov 2024

COOK, Alan Stanley

Active
Upper Thames Street, LondonEC4R 3TB
Born December 1942
Director
Appointed 27 Oct 2016

DAVIES, Ian Peter

Active
Upper Thames Street, LondonEC4R 3TB
Born April 1961
Director
Appointed 03 Nov 2025

EDHEM, Emetullah

Active
Upper Thames Street, LondonEC4R 3TB
Born August 1966
Director
Appointed 01 Apr 2020

GIBSON, Janet Brenda

Active
Upper Thames Street, LondonEC4R 3TB
Born December 1945
Director
Appointed 03 Nov 2025

HAYWARD, Christopher Michael

Active
Upper Thames Street, LondonEC4R 3TB
Born August 1959
Director
Appointed 24 Oct 2017

HEATH, Daniel Mark

Active
Upper Thames Street, LondonEC4R 3TB
Born June 1976
Director
Appointed 04 Nov 2020

JAMES, Julian Edward

Active
Upper Thames Street, LondonEC4R 3TB
Born January 1962
Director
Appointed 03 Nov 2025

KAILE, Gillian

Active
Upper Thames Street, LondonEC4R 3TB
Born October 1951
Director
Appointed 01 Nov 2024

MAINELLI, Michael Raymond

Active
Upper Thames Street, LondonEC4R 3TB
Born December 1958
Director
Appointed 03 Nov 2025

MANSFIELD, Kerri Kirsten Elizabeth Fieldgate

Active
Upper Thames Street, LondonEC4R 3TB
Born July 1960
Director
Appointed 01 Apr 2019

MARSDEN, Andrew Charles

Active
Upper Thames Street, LondonEC4R 3TB
Born September 1956
Director
Appointed 02 Nov 2022

MUIR, Richard Jeremy

Active
Upper Thames Street, LondonEC4R 3TB
Born March 1953
Director
Appointed 01 Nov 2024

PLATT, Jane Christine

Active
Upper Thames Street, LondonEC4R 3TB
Born January 1957
Director
Appointed 02 Nov 2023

RASMUSSEN, Elise Ward

Active
Upper Thames Street, LondonEC4R 3TB
Born February 1960
Director
Appointed 01 Nov 2024

TAMCKEN, Steven William

Active
Upper Thames Street, LondonEC4R 3TB
Born October 1956
Director
Appointed 02 Nov 2023

UMRADIA, Shailendra Kumar Kantilal

Active
Upper Thames Street, LondonEC4R 3TB
Born February 1969
Director
Appointed 24 Oct 2017

WALSH, Caroline Ann

Active
Upper Thames Street, LondonEC4R 3TB
Born April 1976
Director
Appointed 03 Nov 2025

ZUCKERMAN, Sonya Naomi

Active
Upper Thames Street, LondonEC4R 3TB
Born February 1956
Director
Appointed 01 Nov 2024

BOND, Robert Thomas James

Resigned
Crutched Friars, LondonEC3N 2AP
Secretary
Appointed 04 Nov 2020
Resigned 03 Nov 2021

BOTTOMLEY, Keith David Forbes

Resigned
Upper Thames Street, LondonEC4R 3TB
Secretary
Appointed 03 Nov 2021
Resigned 03 Nov 2025

BRIGNALL, Trevor James

Resigned
Bell Wharf Lane, LondonEC4R 3TB
Secretary
Appointed 25 Oct 2012
Resigned 29 Oct 2015

HACKER, Roger Thomas

Resigned
Woodlands 14 Grange Road, CamberleyGU15 2DH
Secretary
Appointed 23 Oct 2008
Resigned 25 Oct 2012

HERBAGE, Paul David

Resigned
191 West End Road, RuislipHA4 6LD
Secretary
Appointed 17 Feb 2005
Resigned 22 Oct 2009

PLATT, Jane Christine

Resigned
Crutched Friars, LondonEC3N 2AP
Secretary
Appointed 01 Apr 2019
Resigned 04 Nov 2020

PLATT, Jane Christine

Resigned
Bell Wharf Lane, LondonEC4R 3TB
Secretary
Appointed 24 Oct 2017
Resigned 19 Jan 2018

THORPE, Adele Loraine

Resigned
Bell Wharf Lane, LondonEC4R 3TB
Secretary
Appointed 24 Jan 2018
Resigned 01 Apr 2019

THORPE, Adèle Loraine

Resigned
5b Westmoreland Terrace, LondonSW1V 4AW
Secretary
Appointed 29 Oct 2015
Resigned 24 Oct 2017

ADENIYI, Anjola-Oluwa Ololade

Resigned
Upper Thames Street, LondonEC4R 3TB
Born November 1985
Director
Appointed 04 Nov 2020
Resigned 02 Nov 2023

BAKER, Keith Francis Croft

Resigned
Crutched Friars, LondonEC3N 2AP
Born January 1944
Director
Appointed 27 Oct 2016
Resigned 26 Mar 2021

BALMFORD, Walter

Resigned
3-97 St Georges Drive, LondonSW1V 4DB
Born May 1929
Director
Appointed 01 Jul 2005
Resigned 27 Oct 2010

BEEDHAM, Trevor, Professor

Resigned
Lawrie Park Crescent, LondonSE26 6HH
Born July 1942
Director
Appointed 30 Oct 2014
Resigned 24 Oct 2017
Fundings
Financials
Latest Activities

Filing History

245

Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Change Person Secretary Company With Change Date
4 March 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 November 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 November 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 November 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
9 November 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
5 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 April 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2018
TM02Termination of Secretary
Memorandum Articles
8 November 2017
MAMA
Resolution
8 November 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 November 2015
AAAnnual Accounts
Resolution
16 November 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
16 November 2015
CC04CC04
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 October 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 March 2015
AR01AR01
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 March 2014
AR01AR01
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 February 2014
AAAnnual Accounts
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2013
AR01AR01
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 March 2013
AP03Appointment of Secretary
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Termination Secretary Company With Name
14 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 March 2012
AR01AR01
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2011
AR01AR01
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2010
AP01Appointment of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 May 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Termination Secretary Company With Name
2 February 2010
TM02Termination of Secretary
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Legacy
26 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
363aAnnual Return
Legacy
20 May 2009
288cChange of Particulars
Legacy
20 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
9 December 2008
288aAppointment of Director or Secretary
Resolution
18 November 2008
RESOLUTIONSResolutions
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
363sAnnual Return (shuttle)
Legacy
3 July 2008
225Change of Accounting Reference Date
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
19 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 November 2007
AAAnnual Accounts
Legacy
12 March 2007
363sAnnual Return (shuttle)
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 December 2006
AAAnnual Accounts
Legacy
8 June 2006
363sAnnual Return (shuttle)
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
225Change of Accounting Reference Date
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Incorporation Company
17 February 2005
NEWINCIncorporation