Active
Company Information for METROWISE LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
|
Company Registration Number
04860269
Private Limited Company
Active |
Company Name | |
---|---|
METROWISE LIMITED | |
Legal Registered Office | |
2 MINSTER COURT MINCING LANE LONDON EC3R 7BB Other companies in WC2R | |
Company Number | 04860269 | |
---|---|---|
Company ID Number | 04860269 | |
Date formed | 2003-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB863939279 |
Last Datalog update: | 2024-02-05 22:16:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METROWISE DEVELOPMENTS LIMITED | Dissolved | Company formed on the 1997-05-21 | ||
METROWISE INTERNATIONAL LIMITED | Dissolved | Company formed on the 1996-07-16 | ||
Metrowise Real Estate Solutions LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
IVAN JOHN KEANE |
||
MARK WILLIAM KEOGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS DAMIAN ELY |
Director | ||
GEORGE WILLIAM FITZSIMONS |
Director | ||
CLIVE STUART OLIVER |
Director | ||
ANDREW BRANNON |
Director | ||
ROBERT ARTHUR BIRD |
Company Secretary | ||
KEITH TOWERS |
Director | ||
PHILIP HOLDEN |
Director | ||
KEITH TOWERS |
Company Secretary | ||
HENRY ANSON GAME |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION ADJUSTERS LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
CRITERION SURVEYORS LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2005-11-30 | Active | |
LEADHALL HOLDING TWO LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEADHALL HOLDING ONE LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
OTAK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2015-03-19 | Active | |
CEGA CORPORATE TRUSTEE LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA AIR AMBULANCE UK LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
PREMIA SYNDICATE SERVICES LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHARLES TAYLOR VESTA LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
ELECTUS RISK SERVICES LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CHARLES TAYLOR WESSEX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Company Secretary | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1991-03-27 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1988-04-11 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CARDROW LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2007-11-19 | Active | |
CHARLES TAYLOR & CO. LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
TAYLOR RISK SOLUTIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-01-09 | Active | |
AXIOM SERVICES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active | |
CARDROW INSURANCE LIMITED | Company Secretary | 2011-01-28 | CURRENT | 1948-06-30 | Liquidation | |
CHARLES TAYLOR SERVICES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2000-07-20 | Active | |
CHARLES TAYLOR ADJUSTING LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1986-03-03 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Director | 2018-02-15 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CEGA CORPORATE TRUSTEE LIMITED | Director | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA AIR AMBULANCE UK LIMITED | Director | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2014-07-25 | Active | |
PREMIA CORPORATE NAME (3) LIMITED | Director | 2015-01-22 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR VESTA LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CHARLES TAYLOR & CO. LIMITED | Director | 2013-07-17 | CURRENT | 1990-11-22 | Active | |
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED | Director | 2013-05-28 | CURRENT | 1997-03-19 | Dissolved 2013-10-08 | |
CHARLES TAYLOR WESSEX LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-10-31 | CURRENT | 2012-03-30 | Active | |
CARDROW LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CTC AXIOM CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
TAYLOR RISK CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CTC MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
FARWAY LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-10 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-07-16 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
AXIOM FINANCING LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-06 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2012-07-16 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
RICHARDS HOGG OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1990-02-06 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2012-07-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Director | 2012-07-16 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2012-07-16 | CURRENT | 1986-03-03 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2012-07-16 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
AXIOM SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-11 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Director | 2012-07-16 | CURRENT | 1990-01-09 | Active | |
BEIOK | Director | 2007-12-31 | CURRENT | 2002-04-18 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-04-07 | CURRENT | 1997-07-31 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Director | 2018-02-15 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CARDROW LIMITED | Director | 2016-01-29 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CHARLES TAYLOR WESSEX LIMITED | Director | 2016-01-29 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 1995-01-17 | Active | |
L C L ACQUISITIONS LIMITED | Director | 2016-01-29 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
AXIOM SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2004-03-15 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Director | 2016-01-29 | CURRENT | 2013-03-28 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Director | 2016-01-29 | CURRENT | 1990-01-09 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
CHARLES TAYLOR VESTA LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-14 | Active | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2014-11-05 | CURRENT | 1986-03-03 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Director | 2014-11-05 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2014-11-05 | CURRENT | 1997-07-31 | Active | |
CHARLES TAYLOR LIMITED | Director | 2014-06-16 | CURRENT | 1996-05-03 | Active | |
MERIDIEN CONSULTING LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
WARNER ESTATE JOINT VENTURES LIMITED | Director | 2008-12-01 | CURRENT | 2007-03-16 | Dissolved 2014-07-15 | |
WARNER ESTATE (JERSEY) LIMITED | Director | 2008-12-01 | CURRENT | 2001-11-28 | Dissolved 2014-07-15 | |
02468112 LIMITED | Director | 2008-12-01 | CURRENT | 1990-02-07 | Dissolved 2015-02-24 | |
PALLASADES ONE LIMITED | Director | 2008-11-27 | CURRENT | 2000-03-07 | Dissolved 2014-04-29 | |
AGORA MAX LIMITED | Director | 2008-11-05 | CURRENT | 2005-09-19 | Dissolved 2014-04-29 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Chantel Athlene Garfield on 2023-10-09 | ||
SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2023-10-09 | ||
Change of details for L C L Acquisitions Limited as a person with significant control on 2023-10-09 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048602690014 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048602690013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KEOGH | |
AP01 | DIRECTOR APPOINTED CHANTEL GARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN JOHN KEANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048602690012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690011 | |
CH01 | Director's details changed for Mr Ivan John Keane on 2018-04-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11 | |
PSC05 | Change of details for L C L Acquisitions Limited as a person with significant control on 2018-04-11 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA | |
PSC02 | Notification of L C L Acquisitions Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690010 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN ELY | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048602690008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 06/08/2012 | |
AP01 | DIRECTOR APPOINTED MR IVAN JOHN KEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS | |
AR01 | 07/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS | |
AP01 | DIRECTOR APPOINTED MR CLIVE STUART OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 29/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLDEN | |
RES01 | ADOPT ARTICLES 29/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM C/O CHARLES TAYLOR CONSULTING PLC ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | FACILITY AGREEMENT 25/11/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THOMPSON HOUSE 3 - 6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
CHARGE OF SECURITIES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A CHARGE OF SECURITIES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A DEED OF ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as METROWISE LIMITED are:
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