London
N1 8AF
Director Name | Lord Valentine William Cecil |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2003(11 years, 10 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 38 Gunter Grove London SW10 0UJ |
Director Name | Sir Jeffrey Russell James |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2006(14 years, 6 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Rockfield Close Oxted Surrey RH8 0DN |
Director Name | Patrick Cecil Rowley Orr |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2007(16 years after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 28 Rosary Gardens London SW7 4NT |
Director Name | Mr Frank Griffiths |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2009(17 years, 4 months after company formation) |
Appointment Duration | 15 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Cottage Waterside Drive Chichester West Sussex PO19 8RN |
Director Name | Mr Mansukhlal Radia |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2009(17 years, 4 months after company formation) |
Appointment Duration | 15 years |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 West Towers Pinner Middx HA5 1TZ |
Director Name | Mr Praveen Moman |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2014(23 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cadogan Square Cadogan Square London SW1X 0HU |
Director Name | Mr Henry Campbell Bellingham |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Member Of The House Of Lords |
Country of Residence | England |
Correspondence Address | House Of Lords Parliament Square London SW1A 0AA |
Director Name | Mr Afshin Ghassmi |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 14 February 2019(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 123 Victoria Street London SW1E 6DE |
Director Name | Mr Kamal Rasiklal Shah |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2019(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Stephenson Harwood Llp Finsbury Circus London EC2M 7SH |
Secretary Name | Mr John Paul Wise Fone |
---|---|
Status | Current |
Appointed | 19 August 2020(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
Director Name | Ms Agnes Wanjiku Gitau |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British,Kenyan |
Status | Current |
Appointed | 16 November 2020(28 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Advisory Services |
Country of Residence | England |
Correspondence Address | 86-90 Paul Street London EC2 4NE |
Director Name | Mr Jeremy John Elton Lefroy |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2020(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Highway Lane Keele Newcastle ST5 5AN |
Director Name | Mr William Tobias Latta |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 63 Vespan Road London W12 9QG |
Director Name | Philip Lionel Brazier |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | The Elms Aspenden Buntingford Hertfordshire SG9 9PG |
Secretary Name | Mr Christopher Meredith Buckmaster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Kensington Place London W8 7PT |
Director Name | Mr Richard Anthony Graham Escott |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 1994) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Tranters 27 St Albans Road Reigate Surrey RH2 9LL |
Director Name | Mr John Paul Wise Fone |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(7 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 9 months (resigned 09 May 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Swyffehurst Burwash Road Broad Oak Heathfield East Susex TN21 8UP |
Director Name | Mr Iain George Thomas Ferguson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 September 1995) |
Role | Company Chairman |
Correspondence Address | Summerfield House Mill Lane Linton Cambridge CB1 6JY |
Director Name | John Daniel Stewart Beckwith |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1995) |
Role | Shipowner |
Correspondence Address | Bramley Lodge Coolham Road Coneyhurst Billingshurst West Sussex RH14 9DH |
Director Name | Robert Anthony Bird |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1996) |
Role | Director Of Barclays Bank Plc |
Correspondence Address | Salmons Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY |
Director Name | Lorna Bowden |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 May 1998) |
Role | Head Of Africa Department Cbi |
Correspondence Address | 84b College Road Bromley Kent BR1 3PE |
Director Name | Mr Klaus Andrew Eckhart |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(3 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 13 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wedgwood Blacksmith Lane Chilworth Guildford Surrey GU4 8NF |
Director Name | Timothy Alexander Davidson |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 21 March 2002) |
Role | Regional Director |
Correspondence Address | Summerfield Cottage Dummer Basingstoke Hampshire RG25 2AX |
Director Name | Avril Jeanette Couchman |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 2000) |
Role | Manager |
Correspondence Address | Dalhanna Cockerhurst Road, Shoreham Sevenoaks Kent TN14 7UA |
Director Name | Gordon Brodie |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 September 1998) |
Role | Group Training Manager |
Correspondence Address | 53 Queens Road Windsor Berkshire SL4 3BQ |
Director Name | Mr Klaus Andrew Eckhart |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 08 September 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wedgwood Blacksmith Lane Chilworth Guildford Surrey GU4 8NF |
Secretary Name | Mr John Alan Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 1999) |
Role | Retired Executor |
Country of Residence | England |
Correspondence Address | Hilden,King Street Odiham Hook Hampshire RG29 1NJ |
Director Name | Mr Gareth Richard Bullock |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1998(6 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 02 October 2001) |
Role | Bank General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 47 Kingston Lane Teddington Middlesex TW11 9HN |
Director Name | David Carter |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 May 2002) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Old Chapel Hempton Banbury Oxfordshire OX15 0QS |
Director Name | Richard Arthur Fairburn |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 2001) |
Role | Senior Unilever Manager |
Correspondence Address | Swallowfield, Coxs Drove Fulbourn Cambridge Cambridgeshire CB1 5HE |
Secretary Name | Mr John Charles Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(7 years, 9 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 14 July 2020) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 12 Penshurst Harlow Essex CM17 0BP |
Director Name | Daniel Paul Fletcher |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | High Hollow Icehouse Wood Oxted Surrey RH8 9DW |
Director Name | Peter Richard Caroe |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(10 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 April 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lisgar Terrace London W14 8SJ |
Director Name | Mr Stephen William Brady |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(11 years, 10 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 30 June 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 15 Geralds Grove Banstead Surrey SM7 1NE |
Director Name | Michael Grant Davies |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 December 2007) |
Role | Consultant |
Correspondence Address | Flat 7 77 Clapham Common South Side London SW4 9DG |
Director Name | Miss Cornelie Annis Ferguson |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Tottenham Road London N1 4EA |
Website | eaa-lon.co.uk |
---|---|
Telephone | 01279 312203 |
Telephone region | Bishops Stortford |
Registered Address | Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £235,253 |
Net Worth | £212,820 |
Cash | £49,331 |
Current Liabilities | £41,367 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
25 September 2023 | Termination of appointment of Mansukhlal Radia as a director on 25 September 2023 (1 page) |
---|---|
14 July 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
29 June 2023 | Termination of appointment of Jeffrey Russell James as a director on 29 June 2023 (1 page) |
9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
31 January 2023 | Termination of appointment of Patrick Cecil Rowley Orr as a director on 13 January 2023 (1 page) |
12 November 2022 | Termination of appointment of Afshin Ghassmi as a director on 31 October 2022 (1 page) |
16 June 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
13 July 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
1 March 2021 | Appointment of Mr William Tobias Latta as a director on 1 March 2021 (2 pages) |
14 January 2021 | Appointment of Mr Jeremy John Elton Lefroy as a director on 19 December 2020 (2 pages) |
17 December 2020 | Appointment of Ms Agnes Wanjiku Gitau as a director on 16 November 2020 (2 pages) |
17 November 2020 | Director's details changed for Sir Henry Campbell Bellingham on 12 November 2020 (2 pages) |
3 September 2020 | Notification of a person with significant control statement (2 pages) |
3 September 2020 | Cessation of John Charles Small as a person with significant control on 14 July 2020 (1 page) |
3 September 2020 | Termination of appointment of John Charles Small as a director on 14 July 2020 (1 page) |
19 August 2020 | Appointment of Mr John Paul Wise Fone as a secretary on 19 August 2020 (2 pages) |
19 August 2020 | Termination of appointment of John Charles Small as a secretary on 14 July 2020 (1 page) |
17 August 2020 | Total exemption full accounts made up to 31 December 2019 (20 pages) |
6 August 2020 | Termination of appointment of Stephen William Brady as a director on 30 June 2020 (1 page) |
10 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 31 December 2018 (20 pages) |
25 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
14 February 2019 | Appointment of Mr Kamal Rasiklal Shah as a director on 14 February 2019 (2 pages) |
14 February 2019 | Termination of appointment of James Murray Grant as a director on 2 February 2019 (1 page) |
14 February 2019 | Appointment of Mr Afshin Ghassmi as a director on 14 February 2019 (2 pages) |
5 July 2018 | Total exemption full accounts made up to 31 December 2017 (20 pages) |
28 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
10 May 2018 | Appointment of Sir Henry Campbell Bellingham as a director on 1 May 2018 (2 pages) |
20 July 2017 | Termination of appointment of Michael Eric Charles Taylor as a director on 20 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Michael Eric Charles Taylor as a director on 20 July 2017 (1 page) |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
22 June 2017 | Termination of appointment of Cornelie Annis Ferguson as a director on 1 September 2016 (1 page) |
22 June 2017 | Termination of appointment of Robert Nigel Paul Macaire as a director on 1 September 2016 (1 page) |
22 June 2017 | Termination of appointment of Robert Nigel Paul Macaire as a director on 1 September 2016 (1 page) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
22 June 2017 | Termination of appointment of Cornelie Annis Ferguson as a director on 1 September 2016 (1 page) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
27 July 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
27 July 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
20 July 2016 | Annual return made up to 22 June 2016 no member list (8 pages) |
20 July 2016 | Annual return made up to 22 June 2016 no member list (8 pages) |
4 November 2015 | Termination of appointment of Ronald James Mathison as a director on 1 September 2015 (1 page) |
4 November 2015 | Termination of appointment of Ronald James Mathison as a director on 1 September 2015 (1 page) |
15 July 2015 | Total exemption full accounts made up to 31 December 2014 (20 pages) |
15 July 2015 | Total exemption full accounts made up to 31 December 2014 (20 pages) |
22 June 2015 | Annual return made up to 22 June 2015 no member list (16 pages) |
22 June 2015 | Annual return made up to 22 June 2015 no member list (16 pages) |
21 May 2015 | Appointment of Ms Cornelie Ferguson as a director on 3 September 2014 (2 pages) |
21 May 2015 | Appointment of Ms Cornelie Ferguson as a director on 3 September 2014 (2 pages) |
21 May 2015 | Appointment of Mr Robert Nigel Paul Macaire as a director on 3 September 2014 (2 pages) |
21 May 2015 | Appointment of Mr Robert Nigel Paul Macaire as a director on 3 September 2014 (2 pages) |
21 May 2015 | Appointment of Ms Cornelie Ferguson as a director on 3 September 2014 (2 pages) |
21 May 2015 | Appointment of Mr Michael Eric Charles Taylor as a director on 13 December 2014 (2 pages) |
21 May 2015 | Appointment of Mr Michael Eric Charles Taylor as a director on 13 December 2014 (2 pages) |
21 May 2015 | Appointment of Mr Praveen Moman as a director on 13 December 2014 (2 pages) |
21 May 2015 | Appointment of Mr Praveen Moman as a director on 13 December 2014 (2 pages) |
21 May 2015 | Appointment of Mr Robert Nigel Paul Macaire as a director on 3 September 2014 (2 pages) |
18 December 2014 | Termination of appointment of Ann Grant as a director on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Ann Grant as a director on 18 December 2014 (1 page) |
24 July 2014 | Memorandum and Articles of Association (17 pages) |
24 July 2014 | Memorandum and Articles of Association (17 pages) |
24 July 2014 | Total exemption full accounts made up to 31 December 2013 (20 pages) |
24 July 2014 | Total exemption full accounts made up to 31 December 2013 (20 pages) |
16 July 2014 | Termination of appointment of John Paul Wise Fone as a director on 9 May 2014 (1 page) |
16 July 2014 | Termination of appointment of John Paul Wise Fone as a director on 9 May 2014 (1 page) |
16 July 2014 | Termination of appointment of John Paul Wise Fone as a director on 9 May 2014 (1 page) |
8 July 2014 | Annual return made up to 25 May 2014 no member list (14 pages) |
8 July 2014 | Termination of appointment of Pravin Tandon as a director (1 page) |
8 July 2014 | Annual return made up to 25 May 2014 no member list (14 pages) |
8 July 2014 | Termination of appointment of Pravin Tandon as a director (1 page) |
11 July 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
11 July 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
2 July 2013 | Annual return made up to 25 May 2013 no member list (15 pages) |
2 July 2013 | Annual return made up to 25 May 2013 no member list (15 pages) |
12 February 2013 | Appointment of Mr Ronald James Mathison as a director (2 pages) |
12 February 2013 | Appointment of Mr Ronald James Mathison as a director (2 pages) |
22 June 2012 | Accounts made up to 31 December 2011 (18 pages) |
22 June 2012 | Accounts made up to 31 December 2011 (18 pages) |
19 June 2012 | Register inspection address has been changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH United Kingdom (1 page) |
19 June 2012 | Register inspection address has been changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH United Kingdom (1 page) |
19 June 2012 | Annual return made up to 25 May 2012 no member list (14 pages) |
19 June 2012 | Annual return made up to 25 May 2012 no member list (14 pages) |
23 May 2012 | Registered office address changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH United Kingdom on 23 May 2012 (1 page) |
23 May 2012 | Registered office address changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH United Kingdom on 23 May 2012 (1 page) |
23 May 2012 | Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ United Kingdom on 23 May 2012 (1 page) |
23 May 2012 | Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ United Kingdom on 23 May 2012 (1 page) |
3 January 2012 | Appointment of Mr Pravin Tandon as a director (2 pages) |
3 January 2012 | Appointment of Mr Pravin Tandon as a director (2 pages) |
19 December 2011 | Termination of appointment of Charles Gardner as a director (1 page) |
19 December 2011 | Termination of appointment of Charles Gardner as a director (1 page) |
19 December 2011 | Termination of appointment of Klaus Eckhart as a director (1 page) |
19 December 2011 | Termination of appointment of Klaus Eckhart as a director (1 page) |
11 August 2011 | Accounts made up to 31 December 2010 (19 pages) |
11 August 2011 | Accounts made up to 31 December 2010 (19 pages) |
29 July 2011 | Annual return made up to 25 May 2011 no member list (15 pages) |
29 July 2011 | Register inspection address has been changed from 2 Vincent Street London SW1P 4LD United Kingdom (1 page) |
29 July 2011 | Register inspection address has been changed from 2 Vincent Street London SW1P 4LD United Kingdom (1 page) |
29 July 2011 | Annual return made up to 25 May 2011 no member list (15 pages) |
25 July 2011 | Registered office address changed from 2 Vincent Street London SW1P 4LD on 25 July 2011 (1 page) |
25 July 2011 | Registered office address changed from 2 Vincent Street London SW1P 4LD on 25 July 2011 (1 page) |
18 June 2010 | Accounts made up to 31 December 2009 (18 pages) |
18 June 2010 | Director's details changed for Mr Klaus Andrew Eckhart on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr John Paul Wise Fone on 25 May 2010 (2 pages) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Director's details changed for Frank Griffiths on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Lord Valentine Cecil on 30 June 2005 (1 page) |
18 June 2010 | Director's details changed for Frank Griffiths on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Mansukhlal Radia on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Sir Jeffrey Russell James on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for David Michael Greene on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for James Murray Grant on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for James Murray Grant on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for David Michael Greene on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Charles Amphlett Gardner on 25 May 2010 (2 pages) |
18 June 2010 | Annual return made up to 25 May 2010 no member list (9 pages) |
18 June 2010 | Accounts made up to 31 December 2009 (18 pages) |
18 June 2010 | Director's details changed for Stephen William Brady on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Stephen William Brady on 25 May 2010 (2 pages) |
18 June 2010 | Annual return made up to 25 May 2010 no member list (9 pages) |
18 June 2010 | Director's details changed for Mr Klaus Andrew Eckhart on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for John Charles Small on 25 May 2010 (2 pages) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Director's details changed for John Charles Small on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Mansukhlal Radia on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Lord Valentine Cecil on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr John Paul Wise Fone on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Sir Jeffrey Russell James on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Lord Valentine Cecil on 30 June 2005 (1 page) |
18 June 2010 | Director's details changed for Charles Amphlett Gardner on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Lord Valentine Cecil on 25 May 2010 (2 pages) |
26 June 2009 | Director appointed frank griffiths (2 pages) |
26 June 2009 | Director appointed frank griffiths (2 pages) |
26 June 2009 | Accounts made up to 31 December 2008 (17 pages) |
26 June 2009 | Accounts made up to 31 December 2008 (17 pages) |
26 June 2009 | Director appointed mansukhlal radia (2 pages) |
26 June 2009 | Director appointed mansukhlal radia (2 pages) |
22 June 2009 | Annual return made up to 25/05/09 (5 pages) |
22 June 2009 | Annual return made up to 25/05/09 (5 pages) |
25 June 2008 | Appointment terminate, director michael grant davies logged form (1 page) |
25 June 2008 | Appointment terminate, director michael grant davies logged form (1 page) |
19 June 2008 | Annual return made up to 25/05/08 (5 pages) |
19 June 2008 | Appointment terminated director michael davies (1 page) |
19 June 2008 | Director appointed ann grant (2 pages) |
19 June 2008 | Accounts made up to 31 December 2007 (18 pages) |
19 June 2008 | Director appointed patrick cecil rowley orr (2 pages) |
19 June 2008 | Accounts made up to 31 December 2007 (18 pages) |
19 June 2008 | Director appointed ann grant (2 pages) |
19 June 2008 | Appointment terminated director michael davies (1 page) |
19 June 2008 | Annual return made up to 25/05/08 (5 pages) |
19 June 2008 | Director appointed patrick cecil rowley orr (2 pages) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | Annual return made up to 25/05/07
|
28 June 2007 | Annual return made up to 25/05/07
|
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Accounts made up to 31 December 2006 (18 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Accounts made up to 31 December 2006 (18 pages) |
21 June 2006 | Accounts made up to 31 December 2005 (19 pages) |
21 June 2006 | Annual return made up to 25/05/06
|
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Accounts made up to 31 December 2005 (19 pages) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | Annual return made up to 25/05/06
|
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Annual return made up to 25/05/05 (8 pages) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Accounts made up to 31 December 2004 (17 pages) |
8 July 2005 | New director appointed (1 page) |
8 July 2005 | Director resigned (1 page) |
8 July 2005 | Accounts made up to 31 December 2004 (17 pages) |
8 July 2005 | New director appointed (1 page) |
8 July 2005 | Annual return made up to 25/05/05 (8 pages) |
17 June 2004 | Annual return made up to 25/05/04
|
17 June 2004 | Accounts made up to 31 December 2003 (18 pages) |
17 June 2004 | New director appointed (1 page) |
17 June 2004 | New director appointed (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Annual return made up to 25/05/04
|
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Accounts made up to 31 December 2003 (18 pages) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | New director appointed (2 pages) |
5 July 2003 | New director appointed (1 page) |
5 July 2003 | New director appointed (1 page) |
26 June 2003 | Annual return made up to 25/05/03
|
26 June 2003 | New director appointed (1 page) |
26 June 2003 | Accounts made up to 31 December 2002 (19 pages) |
26 June 2003 | Accounts made up to 31 December 2002 (19 pages) |
26 June 2003 | Annual return made up to 25/05/03
|
26 June 2003 | New director appointed (1 page) |
22 March 2003 | Auditor's resignation (1 page) |
22 March 2003 | Auditor's resignation (1 page) |
27 June 2002 | New director appointed (1 page) |
27 June 2002 | New director appointed (1 page) |
27 June 2002 | Annual return made up to 30/05/02
|
27 June 2002 | Accounts made up to 31 December 2001 (18 pages) |
27 June 2002 | Annual return made up to 30/05/02
|
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Accounts made up to 31 December 2001 (18 pages) |
27 June 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (3 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
27 June 2001 | Annual return made up to 30/05/01
|
27 June 2001 | Accounts made up to 31 December 2000 (18 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Accounts made up to 31 December 2000 (18 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Annual return made up to 30/05/01
|
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | Director resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
21 June 2000 | New director appointed (2 pages) |
2 June 2000 | Accounts made up to 31 December 1999 (20 pages) |
2 June 2000 | Annual return made up to 30/05/00
|
2 June 2000 | Accounts made up to 31 December 1999 (20 pages) |
2 June 2000 | Annual return made up to 30/05/00
|
15 October 1999 | New secretary appointed;new director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | New secretary appointed;new director appointed (2 pages) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
14 June 1999 | Accounts made up to 31 December 1998 (18 pages) |
14 June 1999 | Annual return made up to 30/05/99 (10 pages) |
14 June 1999 | Accounts made up to 31 December 1998 (18 pages) |
14 June 1999 | Annual return made up to 30/05/99 (10 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
5 August 1998 | New secretary appointed;new director appointed (2 pages) |
5 August 1998 | Secretary resigned (1 page) |
5 August 1998 | New secretary appointed;new director appointed (2 pages) |
5 August 1998 | Secretary resigned (1 page) |
21 June 1998 | Accounts made up to 31 December 1997 (20 pages) |
21 June 1998 | Accounts made up to 31 December 1997 (20 pages) |
16 December 1997 | New director appointed (3 pages) |
16 December 1997 | New director appointed (3 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Accounts made up to 31 December 1996 (17 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Annual return made up to 30/05/97 (10 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Annual return made up to 30/05/97 (10 pages) |
11 June 1997 | Accounts made up to 31 December 1996 (17 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
13 August 1996 | Director resigned;new director appointed (1 page) |
13 August 1996 | Director resigned;new director appointed (1 page) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
14 June 1996 | Annual return made up to 13/05/96 (9 pages) |
14 June 1996 | Accounts made up to 31 December 1995 (17 pages) |
14 June 1996 | Accounts made up to 31 December 1995 (17 pages) |
14 June 1996 | Annual return made up to 13/05/96 (9 pages) |
14 February 1996 | Director resigned (2 pages) |
14 February 1996 | Director resigned (3 pages) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | Director resigned (2 pages) |
14 February 1996 | Director resigned (3 pages) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | New director appointed (2 pages) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | New director appointed (2 pages) |
20 October 1995 | New director appointed (2 pages) |
6 July 1995 | Company name changed the east africa association\certificate issued on 07/07/95 (4 pages) |
6 July 1995 | Company name changed the east africa association\certificate issued on 07/07/95 (4 pages) |
5 June 1995 | Accounts made up to 31 December 1994 (17 pages) |
5 June 1995 | Accounts made up to 31 December 1994 (17 pages) |
24 May 1995 | Annual return made up to 30/05/95
|
24 May 1995 | Annual return made up to 30/05/95
|
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
7 April 1995 | Director resigned (2 pages) |
7 April 1995 | Director resigned (2 pages) |
7 April 1995 | Director resigned (2 pages) |
7 April 1995 | Director resigned (2 pages) |