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B.P.MARSH & PARTNERS PLC (05674962)

B.P.MARSH & PARTNERS PLC (05674962) is an active UK company. incorporated on 13 January 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. B.P.MARSH & PARTNERS PLC has been registered for 20 years. Current directors include CARTER, Nicholas Hugh, CHAPPELL, Francesca Louise, FOULK, Alice Hannah Daisy and 3 others.

Company Number
05674962
Status
active
Type
plc
Incorporated
13 January 2006
Age
20 years
Address
4 Matthew Parker Street, London, SW1H 9NP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CARTER, Nicholas Hugh, CHAPPELL, Francesca Louise, FOULK, Alice Hannah Daisy, LAKHANI, Pankaj Bhagwanji, MARSH, Brian Peter, TOPPING, Daniel John
SIC Codes
82990

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B.P.MARSH & PARTNERS PLC

B.P.MARSH & PARTNERS PLC is an active company incorporated on 13 January 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. B.P.MARSH & PARTNERS PLC was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05674962

PLC Company

Age

20 Years

Incorporated 13 January 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

3 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Interim

Next Due

Due by 31 July 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

4 Matthew Parker Street London, SW1H 9NP,

Previous Addresses

5th Floor 4 Matthew Parker Street London SW1H 9NP England
From: 24 April 2017To: 24 April 2017
2nd Floor 36 Broadway London SW1H 0BH
From: 13 January 2006To: 24 April 2017
Timeline

77 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Jan 06
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Jun 11
Share Buyback
Sept 12
Share Buyback
Sept 12
Director Joined
Apr 13
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Left
Nov 14
Director Joined
Mar 15
Director Joined
Sept 15
Director Left
Apr 16
Share Buyback
May 16
Share Buyback
May 16
Share Buyback
May 16
Share Buyback
May 16
Share Buyback
Jul 16
Share Buyback
Jun 17
Share Buyback
Jun 17
Director Joined
Sept 17
New Owner
Jan 18
Director Left
Jan 18
Funding Round
Jun 18
Share Buyback
Nov 18
Director Left
Dec 18
Share Buyback
Jan 19
Share Buyback
Feb 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Director Joined
May 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Director Left
Sept 19
Director Left
Oct 19
Share Buyback
Oct 19
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
May 24
Share Buyback
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
57
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

7 Active
18 Resigned

PEARSON, Ruth, Ms.

Active
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 14 Mar 2025

CARTER, Nicholas Hugh

Active
Matthew Parker Street, LondonSW1H 9NP
Born November 1942
Director
Appointed 01 May 2019

CHAPPELL, Francesca Louise

Active
Matthew Parker Street, LondonSW1H 9NP
Born November 1988
Director
Appointed 16 Sept 2024

FOULK, Alice Hannah Daisy

Active
Matthew Parker Street, LondonSW1H 9NP
Born January 1987
Director
Appointed 16 Feb 2015

LAKHANI, Pankaj Bhagwanji

Active
Matthew Parker Street, LondonSW1H 9NP
Born June 1954
Director
Appointed 21 May 2015

MARSH, Brian Peter

Active
Matthew Parker Street, LondonSW1H 9NP
Born February 1941
Director
Appointed 16 Jan 2006

TOPPING, Daniel John

Active
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 01 Mar 2011

BIGNELL, Julie Anne

Resigned
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 29 Nov 2024
Resigned 29 Jan 2025

BOGUE, Oliver Charles James

Resigned
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 29 Jan 2025
Resigned 14 Mar 2025

KING, Robert Gaius

Resigned
Wembley Hill Road, WembleyHA9 8EA
Secretary
Appointed 16 Jan 2006
Resigned 14 Jun 2011

O'HAIRE, Sinead

Resigned
Matthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 14 Jun 2011
Resigned 29 Nov 2024

TAYLOR WESSING SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 13 Jan 2006
Resigned 16 Jan 2006

CLARKE, Stephen Sheridan

Resigned
Matthew Parker Street, LondonSW1H 9NP
Born January 1938
Director
Appointed 16 Jan 2006
Resigned 31 Jan 2018

CROWTHER, Stephen Joseph

Resigned
Sundial House, LeatherheadKT23 3BS
Born June 1956
Director
Appointed 16 Jan 2006
Resigned 27 Mar 2007

DE ZULUETA, Francis Philip Harold

Resigned
39 Lyford Road, LondonSW18 3LU
Born February 1959
Director
Appointed 16 Jan 2006
Resigned 04 Dec 2008

DUNBAR, Julliet Kathleen Natasha

Resigned
Via G Parini, Longone Al Segrino, Como
Born January 1970
Director
Appointed 16 Jan 2006
Resigned 06 Nov 2014

FERGUSON, Clare Miranda

Resigned
56 Kensington Park Road, LondonW11 3BJ
Born January 1950
Director
Appointed 14 Sept 2006
Resigned 31 Jan 2009

KENYON, Camilla Sarah

Resigned
Matthew Parker Street, LondonSW1H 9NP
Born March 1973
Director
Appointed 01 Mar 2011
Resigned 31 Aug 2019

KING, Robert Gaius

Resigned
Wembley Hill Road, WembleyHA9 8EA
Born March 1979
Director
Appointed 22 Nov 2007
Resigned 14 Jun 2011

MORTLOCK, Philip John

Resigned
Broadway, LondonSW1H 0BH
Born October 1937
Director
Appointed 16 Jan 2006
Resigned 07 Apr 2016

NEWMAN, Jonathan Stuart

Resigned
Matthew Parker Street, LondonSW1H 9NP
Born May 1975
Director
Appointed 16 Jan 2006
Resigned 05 Sept 2024

SCOONES, Campbell Richard

Resigned
Matthew Parker Street, LondonSW1H 9NP
Born April 1947
Director
Appointed 19 Apr 2013
Resigned 02 Oct 2019

WALKER, Nicholas Granville

Resigned
Montagu Square, LondonW1H 2LU
Born December 1960
Director
Appointed 06 Sept 2017
Resigned 19 Dec 2018

HUNTSMOOR LIMITED

Resigned
Carmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
Appointed 13 Jan 2006
Resigned 16 Jan 2006

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate director
Appointed 13 Jan 2006
Resigned 16 Jan 2006

Persons with significant control

1

Mr Brian Peter Marsh

Active
Matthew Parker Street, LondonSW1H 9NP
Born February 1941

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

221

Capital Return Purchase Own Shares Treasury Capital Date
28 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
26 January 2026
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
6 August 2025
AAAnnual Accounts
Accounts With Accounts Type Group
22 July 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
27 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2024
TM02Termination of Secretary
Capital Cancellation Treasury Shares With Date Currency Capital Figure
12 November 2024
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Resolution
2 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 July 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
15 April 2024
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 April 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
15 November 2023
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2023
SH03Return of Purchase of Own Shares
Resolution
8 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 April 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 April 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 March 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 December 2022
AD02Notification of Single Alternative Inspection Location
Resolution
3 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 April 2022
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 December 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 November 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
19 August 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
5 August 2021
AAAnnual Accounts
Resolution
31 July 2021
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 June 2021
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Resolution
11 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Capital Cancellation Treasury Shares With Date Currency Capital Figure
16 December 2019
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 October 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
27 August 2019
SH03Return of Purchase of Own Shares
Resolution
8 August 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
31 July 2019
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2019
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
27 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
22 January 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
14 January 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
25 December 2018
TM01Termination of Director
Change To A Person With Significant Control
26 November 2018
PSC04Change of PSC Details
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Resolution
27 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 July 2018
AAAnnual Accounts
Resolution
17 July 2018
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 July 2018
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Notification Of A Person With Significant Control
15 January 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Accounts With Accounts Type Group
2 August 2017
AAAnnual Accounts
Resolution
26 July 2017
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 July 2017
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
14 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 June 2017
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Resolution
5 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2016
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
5 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 May 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 May 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
31 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 May 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 March 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
19 January 2016
AR01AR01
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Resolution
13 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 January 2015
AR01AR01
Move Registers To Sail Company With New Address
13 January 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 January 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Change Person Director Company With Change Date
29 September 2014
CH01Change of Director Details
Resolution
11 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2014
AAAnnual Accounts
Miscellaneous
30 July 2014
MISCMISC
Change Person Director Company With Change Date
27 May 2014
CH01Change of Director Details
Mortgage Satisfy Charge Full
5 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2014
MR04Satisfaction of Charge
Change Person Secretary Company With Change Date
21 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
22 January 2014
AR01AR01
Change Person Director Company With Change Date
13 November 2013
CH01Change of Director Details
Resolution
23 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
6 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Change Person Director Company With Change Date
9 November 2012
CH01Change of Director Details
Capital Return Purchase Own Shares
5 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2012
SH03Return of Purchase of Own Shares
Resolution
25 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
18 January 2012
AR01AR01
Resolution
27 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 July 2011
AAAnnual Accounts
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Termination Secretary Company With Name
16 June 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 June 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Legacy
13 November 2010
MG01MG01
Legacy
16 June 2010
MG01MG01
Accounts With Accounts Type Group
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
30 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Resolution
5 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 July 2009
AAAnnual Accounts
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
363aAnnual Return
Legacy
22 January 2009
288cChange of Particulars
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
287Change of Registered Office
Legacy
26 August 2008
288cChange of Particulars
Legacy
12 August 2008
288cChange of Particulars
Resolution
7 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 June 2008
AAAnnual Accounts
Legacy
14 May 2008
403aParticulars of Charge Subject to s859A
Legacy
25 January 2008
363aAnnual Return
Legacy
29 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 July 2007
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Legacy
10 May 2007
288aAppointment of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
363aAnnual Return
Legacy
12 September 2006
288cChange of Particulars
Legacy
28 April 2006
288cChange of Particulars
Legacy
18 February 2006
395Particulars of Mortgage or Charge
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
353353
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Legacy
9 February 2006
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
2 February 2006
CERT8CERT8
Application To Commence Business
2 February 2006
117117
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
287Change of Registered Office
Incorporation Company
13 January 2006
NEWINCIncorporation