Company Information for WELLINGTON MANAGEMENT INTERNATIONAL LIMITED
Cardinal Place, 80 Victoria Street, London, SW1E 5JL,
|
Company Registration Number
04283513
Private Limited Company
Active |
Company Name | |
---|---|
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | |
Legal Registered Office | |
Cardinal Place 80 Victoria Street London SW1E 5JL Other companies in SW1E | |
Company Number | 04283513 | |
---|---|---|
Company ID Number | 04283513 | |
Date formed | 2001-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-25 | |
Return next due | 2024-07-09 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB420309205 |
Last Datalog update: | 2024-04-09 11:53:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | FIRST FLOOR 3-4 UPPER PEMBROKE STREET DUBLIN 2, DUBLIN, D02VN24, IRELAND D02VN24 | Active | Company formed on the 2001-09-07 |
Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
SUSANNE BALLAUFF |
||
NATASHA LOUISE BROOK-WALTERS |
||
CYNTHIA MARY CLARKE |
||
CARL DIRK ENDERLEIN |
||
STEFAN KURT HASELWANDTER |
||
RAY EUGENE HELFER, JR |
||
LUCINDA MARIA MARRS |
||
JOHN PETER PARSONS |
||
PHILLIP H PERELMUTER |
||
MARY LIZBETH PRYSHLAK |
||
EDWARD JOSEPH STEINBORN |
||
LUKE BARNABY STELLINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BOUDENS |
Director | ||
JENNIFER NETTESHEIM BERG |
Director | ||
PARKE LINDEN BRADLEY |
Director | ||
JOHN EDWARD BUTLER |
Director | ||
TED ALEXANDER GILCHRIST |
Director | ||
JEAN MARIE HYNES |
Director | ||
EDWARD BOLLES BALDINI |
Director | ||
DAVID CHARLES CUSHING |
Director | ||
KEVIN JOHN BLAKE |
Director | ||
MARK DOUGLAS JORDY |
Director | ||
CHRISTINA KELLY GROVE |
Company Secretary | ||
WILLIAM JOSEPH HANNIGAN |
Director | ||
MARK ANTHONY FLAHERTY |
Director | ||
ANDRES ESTEBAN SALDANA |
Company Secretary | ||
JOHN VINCENT BRANNEN |
Director | ||
PAUL BRAVERMAN |
Director | ||
NICHOLAS PETER GREVILLE |
Director | ||
MARY ANN TYNAN |
Company Secretary | ||
JOHN HERRICK GOOCH |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUNKEN GARDEN PRODUCTIONS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
BRAVOSOLUTION UK LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2005-01-24 | Active | |
BRAVOSOLUTION TECHNOLOGIES LTD | Company Secretary | 2018-06-26 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
HOCUS POCUS PRODUCTIONS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
NIANTIC INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
TOTTENHAM PRODUCTIONS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
DEAR PRODUCTIONS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
GUIDEHOUSE EUROPE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
RUBRIK UK LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
FINALBION LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
RESMED GLOBAL HOLDINGS LTD. | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
EAGLECREST TELECOMS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
MEG DERBY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
MAJOR LABEL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2009-09-11 | Active | |
NETFLIX STUDIOS UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
CARLISLE GLOBAL II LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
HABIB MEDICAL LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2005-04-20 | Dissolved 2018-08-07 | |
EMCISION LIMITED | Company Secretary | 2018-03-02 | CURRENT | 1999-06-16 | Active | |
CARLISLE GLOBAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PROMISED LAND RECORDINGS LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-01-29 | Active | |
OLDE TALE PRODUCTIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HURON PRODUCTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
ARLO TECHNOLOGIES UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
HEARTFLOW TECHNOLOGY U.K. LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BATH & BODY WORKS UK LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
LEAF LONDON LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BIRCH WORLDWIDE LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-17 | Active | |
ZYME SOLUTIONS UK PVT LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
FOSTER MACCALLUM INTERNATIONAL LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-16 | Liquidation | |
CARLISLE INTERNATIONAL HOLDINGS LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENFI UK LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VICTORIA BECKHAM HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
EXCELLENT PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
KATE SPADE IP HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
CARRIAGE PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ONSTAR EUROPE LTD | Company Secretary | 2017-10-27 | CURRENT | 2013-06-24 | Liquidation | |
GM GLOBAL TREASURY CENTRE LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2016-07-07 | Active | |
STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
COACH INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
LUNA ENERGY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
DEMANDWARE UK LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
GM INVESTMENT TRUSTEES LIMITED | Company Secretary | 2017-09-13 | CURRENT | 1988-03-08 | Active | |
BEST PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ASSIGNED PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
ALLSCRIPTS (UNITED KINGDOM) LIMITED | Company Secretary | 2017-08-26 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
DUDU-OSUN LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
TOPGOLF MEXICO HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-02-07 | Active | |
TOPGOLF CANADA HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-07-19 | Active | |
LITTLE LORD PRODUCTIONS LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
MINISTRY OF SOUND RECORDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1993-06-24 | Active | |
CHEVROLET UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2002-09-12 | Liquidation | |
GM HOLDINGS U.K. NO. 1 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-02 | Active | |
GENERAL MOTORS EUROPE LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
GM SPECIALITY VEHICLES UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2006-05-26 | Active | |
GENERAL MOTORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 1982-11-30 | Active | |
STEELWEDGE SOFTWARE LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2012-01-04 | Liquidation | |
MOMONDO GROUP HOLDINGS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2014-10-10 | Active | |
MOMONDO GROUP LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2000-01-26 | Active | |
BLACKSMITH CAPITAL LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
BGEO HOLDINGS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PILOT (LONDON) LTD | Company Secretary | 2017-06-19 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
BECKHAM RETAIL LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2013-08-22 | Active | |
WHITE SMOKE PRODUCTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
IMMO HANSA (UK) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
INTERNATIONAL RETAIL UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2016-12-15 | Liquidation | |
LOUDOUN PRODUCTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
VISA CEMEA HOLDINGS LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2010-10-05 | Active | |
TRIALPAY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
VISA CEMEA (UK) LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2007-11-09 | Active | |
CYBERSOURCE LTD. | Company Secretary | 2017-03-14 | CURRENT | 1997-08-20 | Active | |
WILDSTAR RECORDS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
ATERNITY INFORMATION SYSTEMS UK LTD | Company Secretary | 2017-02-13 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
GVO CAPITAL LTD | Company Secretary | 2016-12-14 | CURRENT | 2013-07-25 | Active | |
ENRICH4 LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-04-15 | Active | |
DANONE WATERS (UK & IRELAND) LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1980-10-15 | Liquidation | |
HEMSWELL BIOGAS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2014-03-12 | Active | |
GVO H-1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2015-08-25 | Liquidation | |
DANONE FINANCE COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SGX SENSORTECH (IS) LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
SGX SENSORTECH CHINA HOLDCO LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-08-01 | Active | |
NEORA UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
GVO MONTI LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MILLFORTH LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2013-06-12 | Dissolved 2017-05-02 | |
SYCO HOLDINGS LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2015-07-03 | Active | |
XIX SERENGETI PRODUCTIONS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
SHS INTERNATIONAL LTD | Company Secretary | 2016-07-11 | CURRENT | 1910-10-06 | Active | |
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
VOPAK LOGISTIC SERVICES UK LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1913-12-23 | Dissolved 2017-01-17 | |
VOPAK TERMINAL BARRY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1961-03-30 | Dissolved 2017-01-17 | |
VOPAK TERMINAL PURFLEET LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1964-11-17 | Dissolved 2017-01-17 | |
CRAWFORD SHIPPING COMPANY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1927-08-24 | Dissolved 2017-01-10 | |
KOCH TREASURY UK FINANCING II, LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2012-10-12 | Liquidation | |
LANYRD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
EVENTBRITE UK LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-23 | Active | |
COMPLAN FOODS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2002-04-17 | Active | |
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company Secretary | 2016-05-22 | CURRENT | 1985-05-29 | Active - Proposal to Strike off | |
YEXT LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2014-12-02 | Active | |
CENTURY MEDIA RECORDS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1996-11-26 | Active | |
ROYALTYSHARE LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1983-10-19 | Active | |
THE ORCHARD, EU LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2004-04-15 | Active | |
UPLOADER LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2005-03-08 | Active | |
INVOTEC GROUP LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2007-01-16 | Active | |
INVOTEC CIRCUITS HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
AMPHENOL INVOTEC LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1986-02-28 | Active | |
INVOTEC HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2001-03-16 | Active | |
INVOTEC CIRCUITS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
DXC PENSION TRUSTEE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-03 | Active | |
CORONADO VENTURES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
CSC 2005 PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-03 | Active | |
MARTEC LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-04-14 | Active | |
HEARTFLOW U.K. LTD. | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
AUTOMATION ANYWHERE UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
LANDORIAN INTERNATIONAL, LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
STEELBRICK LTD. | Company Secretary | 2016-02-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
VERIDIUM UK LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
MATRIX INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CONTEXTUAL INTELLIGENCE LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
TRIPLE STRINGS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-01-16 | Active | |
ARBOR NETWORKS UK LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2004-06-10 | Active | |
CRAGEN LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
LIFEPHARM GLOBAL UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
HARVARD INVESTMENTS GP, LIMITED | Company Secretary | 2015-11-14 | CURRENT | 2015-09-29 | Active | |
VERIDIUM IP LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-09-29 | Active | |
VERIDIUM HOLDINGS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-29 | Active | |
COMMSCOPE CONNECTIVITY UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 1995-09-28 | Active | |
WM PRODUCTIONS LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
VOCALIQ LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-01-12 | Dissolved 2017-07-04 | |
VOPAK HOLDING BACRIPPULS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
KERENSEN CONSULTING UK LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2013-08-13 | Dissolved 2018-01-09 | |
AMERICAN MEDICAL SYSTEMS UK LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1998-07-06 | Dissolved 2017-03-07 | |
SKYMASTS ANTENNAS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1989-03-29 | Active - Proposal to Strike off | |
MEDIDATA SOLUTIONS INTERNATIONAL LTD | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
GCP (UK) HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
DONINGTON PACKAGING SUPPLIES LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
PARKSIDE PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
1ST CLASS PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
NORTONLIFELOCK UK LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
NEXTEER UK HOLDING LTD. | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CULMSTOCK AND BLACKFRIARS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-09-29 | |
DBRAZIL TV LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
CAMEL AUDIO LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2003-07-04 | Dissolved 2016-10-11 | |
MEEPS PRODUCTIONS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
INTARCIA UK LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2015-09-15 | |
ONESUBSEA PROCESSING UK LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2002-09-24 | Active | |
OASIS MEDICAL SOLUTIONS LIMITED | Company Secretary | 2014-10-28 | CURRENT | 1982-07-28 | Dissolved 2018-01-09 | |
SEMETRIC LTD | Company Secretary | 2014-10-17 | CURRENT | 2008-06-11 | Dissolved 2017-10-17 | |
BRILLIANT 19 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
GEORGIA-PACIFIC NONWOVENS UK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
DB VENTURES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
BECKHAM BRAND HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
BEATS U.K. LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2012-05-30 | Dissolved 2016-07-05 | |
AIRBNB UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-10-05 | Active | |
ALIFABS DESIGN & CONSTRUCTION LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-08-28 | Active - Proposal to Strike off | |
COMMSCOPE DESIGN & INTEGRATION UK LTD | Company Secretary | 2014-07-01 | CURRENT | 2005-08-09 | Active | |
METRYX LTD. | Company Secretary | 2014-06-27 | CURRENT | 2000-03-01 | Active | |
4 TUNES MUSIC PUBLISHING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2008-11-24 | Active | |
NETFLIX SERVICES UK LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
ENERFLEX RUSSIA LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2017-11-07 | |
DANPOLL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-04-07 | |
MIASUKI INTERNATIONAL LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DBMOTION (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-07-30 | Dissolved 2015-04-07 | |
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-04-28 | CURRENT | 1995-07-14 | Active | |
CAIRNWELL MANAGEMENT SERVICES LTD | Company Secretary | 2014-04-28 | CURRENT | 2009-11-03 | Active | |
QUARTZ NEWS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
ALTERA HEALTHCARE (IT) UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-03-30 | Active | |
A.T. CROSS (EUROPE), LTD. | Company Secretary | 2014-03-25 | CURRENT | 1994-10-14 | Active | |
REALNETWORKS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 1997-02-05 | Active | |
MUZICALL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2003-11-14 | Active | |
MINISTRY OF AUTOMATTIC LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
OUTBRAIN UK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2010-12-29 | Active | |
BERLANGA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2005-11-08 | Active | |
SOCIALBAKERS UK LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2013-07-16 | Active | |
AMPHENOL THERMOMETRICS (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 1988-10-27 | Active | |
ACUNU LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2009-05-18 | Dissolved 2015-11-03 | |
TORO PRINCIPAL MANUFACTURING LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
DANONE HOLDINGS (UK) | Company Secretary | 2013-12-16 | CURRENT | 1988-05-10 | Active | |
DANONE FINANCING UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NOVAURIS TECHNOLOGIES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2002-01-18 | Dissolved 2016-03-15 | |
CRYSTAL ENTERTAINMENT LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2006-12-01 | Active | |
RUBICOR UK LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
INFOBLOX UK LTD. | Company Secretary | 2013-10-08 | CURRENT | 2010-06-14 | Active | |
NEXGEN PACKAGING, UK, LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
IONIX HOLDINGS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
IONIX AEROSPACE LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IONIX SYSTEMS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 1957-10-29 | Active | |
GREEN POINT U.K. LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-08-01 | Active | |
INFORMAVORES GROUP LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
INFORMAVORES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2002-12-12 | Dissolved 2016-04-05 | |
INFORMAVORES TECHNOLOGIES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
EXACTTARGET LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BRIGHTER OPTION LTD | Company Secretary | 2013-09-30 | CURRENT | 2010-09-17 | Liquidation | |
BUDDY MEDIA (UK) LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2011-03-29 | Liquidation | |
SFDC EMEA DATA CENTRE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-04-29 | Active | |
MAIDMETAL LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1996-10-17 | Active | |
XIX ENTERTAINMENT LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2009-12-30 | Active | |
NEO OPERATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
DIAMOULD LIMITED | Company Secretary | 2013-08-15 | CURRENT | 1999-06-28 | Active | |
REDWOOD SYSTEMS (UK) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
MAIDMETAL ENTERTAINMENT LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
PINTEREST UK LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ENVUK1 LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
SIGMA EPSILON LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1975-07-04 | Dissolved 2015-04-07 | |
FTL SEALS TECHNOLOGY LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1998-01-15 | Active | |
GEORGIA-PACIFIC INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1997-10-10 | Dissolved 2016-02-23 | |
GEORGIA-PACIFIC GROUP SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1987-07-03 | Dissolved 2016-02-23 | |
HARMON INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1999-09-08 | Dissolved 2016-07-22 | |
FORT STERLING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1947-12-08 | Active | |
FORT JAMES UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
BRITISH TISSUES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1969-07-24 | Active | |
SIGE SEMICONDUCTOR (EUROPE) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-07-04 | Active | |
NJOY INNOVATIONS LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SPRINGSOFT DESIGN AUTOMATION LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2010-10-25 | Dissolved 2017-02-28 | |
OVER THE TOP PRODUCTIONS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MAPR TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
QUBICAAMF UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
SILICON LABORATORIES UK LIMITED | Company Secretary | 2012-08-03 | CURRENT | 1999-06-11 | Active | |
NETSCOUT SYSTEMS UK HOLDINGS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
INDEED UK OPERATIONS LIMITED | Company Secretary | 2012-07-08 | CURRENT | 2011-04-15 | Active | |
SILICON LABORATORIES TECHNOLOGY UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2002-11-14 | Dissolved 2015-12-29 | |
VICTORIA BECKHAM LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
BECKHAM BRAND LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
ADYEN UK LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
MAGMA DESIGN AUTOMATION LTD. | Company Secretary | 2012-03-14 | CURRENT | 1999-05-12 | Dissolved 2015-06-09 | |
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2003-11-06 | Active | |
TUBEMOGUL UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-05-29 | |
MAST INDUSTRIES UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
FULLER NOMINEES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
XIX SPORT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
XIX FILM LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Active | |
FULLER UNITED LTD | Company Secretary | 2012-01-23 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
XIX MANAGEMENT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-06-01 | Active | |
CROCS UK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2006-12-19 | Active | |
AMBASSADOR / ANTALIS PACKAGING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
SEAGATE BUSINESS CENTRE (UK) LTD. | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
VELTA GROUP GLOBAL LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
19 FASHIONAIR LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
ZYNGA U.K. LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2009-06-01 | Dissolved 2018-04-30 | |
PHONOGENIC LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
PRIMA EKUITI (UK) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
MANDIANT UK LTD. | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
SIGN OF THE TIMES RECORDS LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
KOCH PROPERTIES UK LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-01-09 | |
GENBAND UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-01-23 | Dissolved 2016-02-02 | |
CORE ENTERTAINMENT UK LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
ZEUS TECHNOLOGY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 1995-07-28 | Dissolved 2016-10-18 | |
RIBBON COMMUNICATIONS UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2003-12-11 | Active | |
STRIKE THE GOLD FOODS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
INTIMATE BRANDS MANAGEMENT LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
L3HARRIS UNLIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-03 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
ALVARIA TECHNOLOGIES UK LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1987-10-21 | Active | |
IDEX UK INVESTMENT LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
NETSCOUT SYSTEMS A.C. UK LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2010-12-29 | Active | |
PSYTECHNICS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-20 | Active | |
EGT 123 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
PICCADILLY (EUROPE), LTD. | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2015-09-22 | |
LINDEN RESEARCH UNITED KINGDOM LTD | Company Secretary | 2011-03-03 | CURRENT | 2007-09-07 | Active | |
BROADCOM INNOVISION LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1995-02-21 | Dissolved 2017-02-28 | |
EXACT SCIENCES UK, LTD. | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
SYCO TOURING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APEX LIGHTING CONTROLS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
LAING-NATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1934-07-07 | Active | |
ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-12-17 | Active | |
CAMERON PRODUCTS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-05 | Active | |
AXSIA HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-01-31 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-09 | Active | |
AXSIA HOWMAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1969-09-11 | Active | |
JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-05-11 | Active | |
ARC INTERNATIONAL CAMBRIDGE LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2000-01-04 | Dissolved 2016-04-19 | |
ARC INTERNATIONAL OVERSEAS HOLDINGS LTD | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2015-04-07 | |
ARC INTERNATIONAL (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2017-01-03 | |
ARC INTERNATIONAL LIMITED | Company Secretary | 2010-09-23 | CURRENT | 1998-07-03 | Dissolved 2017-01-03 | |
HUAWEI DIGITAL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-11-22 | |
ABIGAIL (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-08-14 | Dissolved 2017-01-31 | |
BITZER UK LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
GYRUS GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 1996-08-06 | Liquidation | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1983-06-09 | Active | |
KOCH COMMODITIES EUROPE LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2009-03-25 | Active | |
INGREDION UK LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
APEX TOOL FINANCE UK 2 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-07-21 | |
APEX TOOL FINANCE UK 3 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
APEX TOOL HOLDING UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
KOCH ENERGY EUROPE LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-10-06 | Active | |
KOCH METALS TRADING LIMITED | Company Secretary | 2010-07-02 | CURRENT | 1997-02-19 | Active | |
KOCH INDUSTRIES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-05-09 | Active | |
CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
VICTORIA'S SECRET UK LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
EHARMONY UK LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2008-09-17 | Active | |
TRAVELJIGSAW HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
YELP UK LTD | Company Secretary | 2010-05-13 | CURRENT | 2008-12-01 | Active | |
MCNAUGHTON PAPER N.I. LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
MCNAUGHTON GRAPHICAL PAPER LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
FERGUSON PARTNERS EUROPE LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
FPL ADVISORY GROUP EUROPE, LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
SYCO ENTERTAINMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
GATX INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 1980-12-01 | Active | |
GATX TERMINALS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1989-11-30 | Active | |
OAKENTREE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
SYMANTEC HSUS LTD | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
JAYBEAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1971-04-22 | Active | |
CSA LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1966-02-25 | Active | |
C & S ANTENNAS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1934-06-26 | Active - Proposal to Strike off | |
RSI INTERNATIONAL LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1991-06-11 | Active - Proposal to Strike off | |
PROJECT DEVELOPER FORUM LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
RIVERBED TECHNOLOGY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-03-31 | Active | |
CPINGREDIENTS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-11-28 | Dissolved 2013-11-12 | |
EARTH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
TRIPLE JUICY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1998-04-06 | Active | |
TREBLE BERRY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
VERVESTONE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
IDEX UK LTD. | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
POLARON SCHAEVITZ LIMITED | Company Secretary | 2008-09-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
MOSAIC BLUE CAPITAL PARTNERS LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ILIGHT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
POLARON MANUFACTURING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
ILIGHT GROUP LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
ZERO 88 LIGHTING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
LIGHTFACTOR SALES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
NELCO SYSTEMS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
FOTADVISE (M.E.W.) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
POLARON COMMUNICATIONS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
POLARON CORTINA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
POLARON ENTROPICS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
FITTING IMAGES TECHNOLOGY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
LIGHTFACTOR CONTRACTS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
ROSSULA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
FOREM FINANCE UK | Company Secretary | 2008-07-28 | CURRENT | 2000-08-29 | Dissolved 2013-11-12 | |
ANDREW WIRELESS SYSTEMS UK LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1988-06-01 | Active | |
PRECISION ANTENNAS LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1945-06-09 | Active - Proposal to Strike off | |
ANTALIS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1972-12-22 | Active | |
00518137 LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1953-04-01 | Dissolved 2017-07-04 | |
COFORGE ADVANTAGEGO LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1990-05-18 | Active | |
PUCCINO'S LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-08-29 | Dissolved 2014-10-18 | |
SAKURA FINETEK UK LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
MICHAEL KORS (UK) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
THE EXTREME MUSIC LIBRARY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1996-09-10 | Active | |
EXTREME MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1997-01-03 | Active | |
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2000-12-22 | Active | |
JAMES MCNAUGHTON GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
CP2 (UK) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
MAP MERCHANT GROUP LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
ABIOMED, LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
RENAISSANCE CARBON INVESTMENT (UK) LTD. | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-03-08 | |
ALMIRALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-07-23 | Active | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1980-01-04 | Active | |
NETGEAR UK LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Active | |
NAVIGANT CONSULTING (UK) LTD | Company Secretary | 2007-09-21 | CURRENT | 1998-09-25 | Dissolved 2015-12-29 | |
MOMENTIVE PERFORMANCE MATERIALS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
SALLI ISAAK LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
FEVER MEDIA LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
DEDICATED LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-25 | Active | |
SIMCO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-05-07 | Active | |
CREATION RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1985-01-23 | Active | |
ARIOLA MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-10 | Active | |
CONIFER RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-10-03 | Active | |
GLOBAL TELEVISION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-07-20 | Active | |
LOGIC RECORDS UK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1995-03-09 | Active | |
BLUE SKY MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-22 | Active | |
UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-02-05 | Active | |
VOGELCOURT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-05-09 | Active | |
ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1979-09-11 | Active | |
ZOMBA RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1980-06-13 | Active | |
SILVERTONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-07-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1977-08-18 | Active | |
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1979-08-06 | Active | |
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1980-02-22 | Active | |
MULTITONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-10-19 | Active | |
MICROMETRO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1981-08-19 | Active | |
MUSIC FOR NATIONS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1983-06-29 | Active | |
COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-07-02 | Active | |
DECONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-08-09 | Active | |
INDOLENT RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-11-15 | Active | |
CHEEKY RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1996-01-11 | Active | |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2007-08-20 | CURRENT | 1996-05-09 | Active | |
RONAGOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-02 | Active | |
I-TELERAD UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
NAVIGANT CAPITAL MARKETS ADVISERS LTD | Company Secretary | 2007-06-08 | CURRENT | 2005-10-27 | Dissolved 2018-01-16 | |
PRICELINE.COM EUROPE LTD | Company Secretary | 2007-05-31 | CURRENT | 2000-05-22 | Active | |
ALTEC WORLDWIDE UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
APW TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
WILLBROS (OVERSEAS) LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1958-11-20 | Dissolved 2014-12-02 | |
LEROY SOMER LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1960-02-17 | Active - Proposal to Strike off | |
BASILEA MEDICAL LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
BASILEA PHARMACEUTICALS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Liquidation | |
LINEAR TECHNOLOGY (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1987-07-23 | Liquidation | |
WILLIAMS-SONOMA UK LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
NSK UNITED KINGDOM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
00732757 LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1962-08-16 | Active - Proposal to Strike off | |
SNAP-ON INVESTMENT LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
ZHONE INTERNATIONAL LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1979-12-11 | Dissolved 2015-02-17 | |
ENERFLEX (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1998-03-04 | Active | |
EQUITRAC UK LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-15 | Dissolved 2015-10-20 | |
NEWLY WEDS FOODS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1942-05-20 | Active | |
LAM RESEARCH IAG (U.K.) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1974-06-25 | Dissolved 2015-11-03 | |
PANAMSAT EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-02-19 | Dissolved 2013-08-02 | |
PANAMSAT SATELLITE EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2005-06-16 | Active | |
MAUSER UK LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
NATIVE SONGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
NATIVE MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
TRADERACK LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTELSAT UK FINANCIAL SERVICES LTD. | Company Secretary | 2005-12-21 | CURRENT | 2005-09-26 | Active | |
CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-09-29 | Active | |
INTERNATIONAL VALVES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1990-11-23 | Active | |
NETCRACKER TECHNOLOGY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2017-02-07 | |
CLSA (UK) | Company Secretary | 2005-09-20 | CURRENT | 1971-04-19 | Active | |
CORE NOMINEES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-20 | Active | |
NIIT LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
PRICELINE. COM INTERNATIONAL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-09-03 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-11-17 | Active | |
E2OPEN LTD. | Company Secretary | 2005-06-16 | CURRENT | 2005-05-26 | Active | |
BROADCOM EUROPE LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2000-10-06 | Active | |
NEXTAG (UK) LTD. | Company Secretary | 2005-04-27 | CURRENT | 2005-04-11 | Dissolved 2014-03-11 | |
NETWORK GENERAL EUROPE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-03-10 | Dissolved 2015-06-30 | |
ANKURA CONSULTING (EUROPE) LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
SHY RECORDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-06-21 | Dissolved 2014-10-21 | |
19 ARTIST TOURS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-10-28 | Dissolved 2014-01-28 | |
19 BRANDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-04-24 | Dissolved 2014-01-28 | |
XIX MANAGEMENT UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-09-07 | Active | |
19 TV LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-12-09 | Active | |
19 PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
19 RECORDINGS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-07-17 | Active | |
19 MERCHANDISING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
DOUBLE VISION FILM LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
19 TOURING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-07 | Active - Proposal to Strike off | |
19 MANAGEMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
CORE GROUP PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
19 ENTERTAINMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-02-14 | Active | |
CAMERON SYSTEMS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-09-24 | Active | |
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1997-12-24 | Active | |
SCA MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1948-12-13 | Active | |
HAYTER HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
TORO U.K. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
METRON TECHNOLOGY (EUROPA) LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1978-01-26 | Dissolved 2013-11-07 | |
NEXT TWO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
NEXT TWO (INTERNATIONAL) LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
NETTOOLS COMPANY | Company Secretary | 2004-10-30 | CURRENT | 1998-06-30 | Dissolved 2018-01-09 | |
MCAFEE.COM LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 | |
DR SOLOMON'S SOFTWARE LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1984-12-06 | Active - Proposal to Strike off | |
MCAFEE INTERNATIONAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Company Secretary | 2004-10-28 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
DR SOLOMON'S GROUP | Company Secretary | 2004-10-28 | CURRENT | 1996-01-16 | Dissolved 2018-01-09 | |
PRICELINE.COM HOLDCO U.K. LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-08-16 | Active | |
MALCOLM DRILLING U.K. LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2002-12-24 | Active | |
SALESFORCE UK LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-05 | Active | |
BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-04-05 | Active | |
FLUTE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-07-22 | Active | |
CLUB MONACO EUROPE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1997-12-17 | Active | |
JUNIPER NETWORKS (NOMINEES) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-10-03 | Active | |
RALPH LAUREN UK LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1994-08-17 | Active | |
RALPH LAUREN LONDON LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1983-03-23 | Liquidation | |
RL RETAIL SERVICES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1999-12-23 | Active | |
THE RALPH LAUREN TRADING COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2000-05-05 | Liquidation | |
APPLE EUROPE LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-02-20 | Active | |
SCA MUSIC HOLDINGS | Company Secretary | 2004-01-29 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
SONY CORPORATE SERVICES EUROPE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 1989-02-24 | Active | |
HINES SUBURBAN LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-03-06 | Liquidation | |
SEAGATE TECHNOLOGY UK LTD. | Company Secretary | 2003-05-22 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-10-17 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-11-13 | Active | |
CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-01 | Active | |
POLYCOM (UNITED KINGDOM) LTD. | Company Secretary | 2002-08-16 | CURRENT | 1999-03-04 | Liquidation | |
H.B. FULLER U.K. LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-11-20 | Active | |
H.B. FULLER GROUP LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
H.B. FULLER PENSION TRUSTEES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-11-19 | Active | |
HINES AIR PROPERTY LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-01-20 | Dissolved 2014-08-28 | |
HINES UK LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-06-06 | Active | |
SKYWORKS SOLUTIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-06 | Active | |
MARTINREA INDUSTRIES U.K. LTD. | Company Secretary | 2002-01-31 | CURRENT | 1994-11-15 | Dissolved 2013-11-05 | |
MARTINREA INDUSTRIES (IHC) LTD. | Company Secretary | 2002-01-31 | CURRENT | 1997-03-10 | Active | |
VERITAS TECHNOLOGIES (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1991-01-18 | Active | |
NOVELLUS SYSTEMS UK LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1994-10-07 | Dissolved 2015-01-06 | |
MIA (UK) | Company Secretary | 2001-04-18 | CURRENT | 2001-03-15 | Dissolved 2014-06-10 | |
100 NEW BRIDGE STREET MANAGEMENT LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
INTELSAT GLOBAL SALES & MARKETING LTD. | Company Secretary | 2000-12-14 | CURRENT | 2000-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2023-10-23 | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
APPOINTMENT TERMINATED, DIRECTOR NATASHA LOUISE BROOK-WALTERS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AMY BETH KRAMER | ||
Director's details changed for Mary Kehoe Shannon on 2023-08-29 | ||
Director's details changed for Amy Beth Kramer on 2023-08-01 | ||
DIRECTOR APPOINTED BRIAN TIMOTHY MAGUIRE | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH STEINBORN | ||
CH01 | Director's details changed for Henry Edward Duffy on 2022-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARY KEHOE SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIRK ENDERLEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED SHANNA STORTER O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER PARSONS | |
CH01 | Director's details changed for Amy Beth Kramer on 2020-09-07 | |
CH01 | Director's details changed for Natasha Louise Brook-Walters on 2020-06-01 | |
CH01 | Director's details changed for Natasha Louise Brook-Walters on 2020-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP H PERELMUTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HENRY EDWARD DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED YOLANDA CRISTINA COURTINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MARY CLARKE | |
CH01 | Director's details changed for Cynthia Mary Clarke on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AP01 | DIRECTOR APPOINTED STEFAN KURT HASELWANDTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOUDENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JOHN PETER PARSONS | |
AP01 | DIRECTOR APPOINTED RAY EUGENE HELFER, JR | |
AP01 | DIRECTOR APPOINTED LUKE BARNABY STELLINI | |
AP01 | DIRECTOR APPOINTED NATASHA LOUISE BROOK-WALTERS | |
AP01 | DIRECTOR APPOINTED SUSANNE BALLAUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TED GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARKE BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERG | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARY LIZBETH PRYSHLAK | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN HYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED TED ALEXANDER GILCHRIST | |
AP01 | DIRECTOR APPOINTED JENNIFER NETTESHEIM BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUSHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOLLES BALDINI | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED LUCINDA MARIA MARRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JORDY | |
AP01 | DIRECTOR APPOINTED CARL DIRK ENDERLEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA GROVE | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD BUTLER | |
AP01 | DIRECTOR APPOINTED PHILLIP H PERELMUTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PARKE LINDEN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANNIGAN | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI TOWFIGHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAHERTY | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES CUSHING | |
AP01 | DIRECTOR APPOINTED STEPHEN KLAR | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD BOLLES BALDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FLAHERTY / 11/12/2011 | |
AR01 | 07/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH HANNIGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS JORDY / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE NORDIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FLAHERTY / 27/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOUDENS / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BLAKE / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARY CLARKE / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FLAHERTY / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE HYNES / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KLAR / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROL NORDIN / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA TOWFIGHI / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH STEINBORN / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROL NORDIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARY CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA TOWFIGHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FLAHERTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BLAKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KELLY GROVE / 01/10/2009 | |
AR01 | 07/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS JORDY / 27/05/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH STEINBORN / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN KLAR | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BOUDENS | |
AP01 | DIRECTOR APPOINTED JEAN MARIE HYNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH STEINBORN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY LUKITSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LODGE JR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS JORDY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK MANDEL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PERRY TRAQUINA | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENTAL DEPOSIT | ENI INTERNATIONAL RESOURCES LIMITED | 2010-02-08 | Outstanding |
We have found 1 mortgage charges which are owed to WELLINGTON MANAGEMENT INTERNATIONAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Oxfordshire County Council | |
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Pension Fund Revenue |
Norfolk County Council | |
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Norfolk County Council | |
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Oxfordshire County Council | |
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Pension Fund Revenue |
Norfolk County Council | |
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Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Oxfordshire County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Oxfordshire County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Oxfordshire County Council | |
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Norfolk County Council | |
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Oxfordshire County Council | |
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Pension Fund Revenue |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Pension Fund | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
91052100 | Wall clocks, electrically operated | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
97030000 | Original sculptures and statuary, in any material | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
91059900 | Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176920 | Entry-phone systems | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
96110000 | Hand-operated date, sealing or numbering stamps, and the like; hand-operated composing sticks and hand printing sets | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49119900 | Printed matter, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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