Norwich
Norfolk
NR1 3NG
Director Name | Ms Kathryn Anna Baily |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2013(13 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 24 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Alan Wallace McKean |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Bank Official |
Correspondence Address | 141 Colinton Road Edinburgh EH14 1BG Scotland |
Director Name | Hew Campbell |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Deputy Secretary |
Correspondence Address | 44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland |
Secretary Name | Shirley Margaret Macgillivray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Erskine Road Broxburn West Lothian EH52 6XL Scotland |
Director Name | Bernard Higgins |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 January 2006) |
Role | Bank Official |
Correspondence Address | Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland |
Director Name | Mr Michael John Patrick Hutchins |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moorcrag Beechfield Road Alderley Edge Cheshire SK9 7AU |
Director Name | Ian Arthur Henderson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 27 November 2000(3 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 May 2005) |
Role | Bank Official |
Correspondence Address | 431 Lanark Road Edinburgh EH14 5BA Scotland |
Director Name | Charles Andrew Anderson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 September 2001) |
Role | Insurance Company Official |
Correspondence Address | The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE |
Director Name | Mr Peter Thomas Johnson |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Director Name | Mr Peter Robert Hales |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ |
Director Name | Douglas John Ballantyne |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 December 2004) |
Role | Bank Official |
Correspondence Address | 2 Aire Mount Wetherby West Yorkshire LS22 7FW |
Director Name | Mr Feilim Mackle |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 November 2003(3 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 2006) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 11 Marine Parade North Berwick East Lothian EH39 4LD Scotland |
Director Name | James Allen Newman |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2005) |
Role | Company Director |
Correspondence Address | Harlaxton Manor Panman Lane Holtby York YO19 5UA |
Director Name | David Ross Hilton Heslop |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 July 2006) |
Role | Bank Official |
Correspondence Address | Newby House Barningham Richmond North Yorkshire DL11 7DW |
Director Name | Paul Robert Geddes |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 2006) |
Role | Bank Official |
Correspondence Address | 10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland |
Director Name | Martin Paul Bischoff |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 December 2008) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Oak Avenue Crays Hill Billericay Essex CM11 2YD |
Director Name | Mr Gordon Francis Pell |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(5 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 29 September 2006) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Andrew Square Edinburgh EH2 2YB Scotland |
Director Name | Mr Keith William Abercromby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(5 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 14 September 2006) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Somerleaze House Wookey Wells Somerset BA5 1JU |
Director Name | Mr Mark Steven Hodges |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ewen Angus Munro |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 June 2009) |
Role | Bank Official |
Correspondence Address | Woodside House 1 Heights Of Woodside, Westhill Inverness IV2 5TH Scotland |
Secretary Name | Mark Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 June 2008) |
Role | Company Director |
Correspondence Address | 2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland |
Director Name | Nicolaos Nicandrou |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 April 2009) |
Role | Bank Official |
Correspondence Address | 40 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Director Name | Mr Simon Andrew Badley |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashwood House Main Street, Church Laneham Retford Notts DN22 0OQ |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Business House G PO Box 1000 Edinburgh EH12 1HQ Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Business House G PO Box 1000 Edinburgh EH12 1HQ Scotland |
Director Name | Mr David John Grant |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Heritage Court Lichfield Staffordshire WS14 9ST |
Director Name | Stuart Arthur Haire |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 4 Merchiston Crescent Edinburgh EH10 5AN Scotland |
Director Name | Mr John Robert Lister |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Director Name | Ms Sarah Jane Deaves |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Coutts & Co 440 Strand London WC2R 0QS |
Director Name | Mr Graham Stirling Boffey |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Director Name | Mr David Barclay Barral |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Secretary Name | Ms Jennifer Jane Wilman |
---|---|
Status | Resigned |
Appointed | 31 December 2010(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 December 2013) |
Role | Company Director |
Correspondence Address | Aviva Uk Life Wellington Row York YO90 1WR |
Director Name | Mr Stephen Anthony Hampson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2012(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Website | www.aviva.com |
---|---|
Telephone | 020 72832000 |
Telephone region | London |
Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Aviva Life & Pensions Uk Limited 100.00% Ordinary |
---|
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 July 2014 | Return of final meeting of voluntary winding up (3 pages) |
24 July 2014 | Return of final meeting of voluntary winding up (3 pages) |
2 April 2014 | Registered office address changed from Aviva Pitheavlis Perth PH2 0NH Scotland on 2 April 2014 (2 pages) |
2 April 2014 | Registered office address changed from Aviva Pitheavlis Perth PH2 0NH Scotland on 2 April 2014 (2 pages) |
2 April 2014 | Resolutions
|
2 April 2014 | Registered office address changed from Aviva Pitheavlis Perth PH2 0NH Scotland on 2 April 2014 (2 pages) |
2 April 2014 | Resolutions
|
16 December 2013 | Termination of appointment of Jennifer Wilman as a secretary (1 page) |
16 December 2013 | Termination of appointment of Stephen Hampson as a director (1 page) |
16 December 2013 | Appointment of Mr David Rowley Rose as a director (2 pages) |
16 December 2013 | Appointment of Kathryn Baily as a director (2 pages) |
16 December 2013 | Termination of appointment of Jennifer Wilman as a director (1 page) |
16 December 2013 | Termination of appointment of Jennifer Wilman as a director (1 page) |
16 December 2013 | Termination of appointment of Jennifer Wilman as a secretary (1 page) |
16 December 2013 | Appointment of Mr David Rowley Rose as a director (2 pages) |
16 December 2013 | Termination of appointment of Stephen Hampson as a director (1 page) |
16 December 2013 | Appointment of Kathryn Baily as a director (2 pages) |
9 December 2013 | Resolutions
|
9 December 2013 | Resolutions
|
9 December 2013 | Memorandum and Articles of Association (36 pages) |
9 December 2013 | Memorandum and Articles of Association (36 pages) |
4 December 2013 | Company name changed aviva life investments uk LIMITED\certificate issued on 04/12/13
|
4 December 2013 | Company name changed aviva life investments uk LIMITED\certificate issued on 04/12/13
|
30 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
27 September 2012 | Termination of appointment of David Barral as a director (1 page) |
27 September 2012 | Appointment of Stephen Anthony Hampson as a director (2 pages) |
27 September 2012 | Termination of appointment of Graham Boffey as a director (1 page) |
27 September 2012 | Termination of appointment of Graham Boffey as a director (1 page) |
27 September 2012 | Appointment of Stephen Anthony Hampson as a director (2 pages) |
27 September 2012 | Termination of appointment of David Barral as a director (1 page) |
25 September 2012 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
25 September 2012 | Termination of appointment of John Lister as a director (1 page) |
25 September 2012 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
25 September 2012 | Termination of appointment of John Lister as a director (1 page) |
25 July 2012 | Auditor's resignation (1 page) |
25 July 2012 | Auditor's resignation (1 page) |
26 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
15 May 2012 | Director's details changed for Mr David Barral on 10 May 2012 (2 pages) |
15 May 2012 | Director's details changed for Mr Graham Stirling Boffey on 10 May 2012 (2 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
15 May 2012 | Director's details changed for Mr David Barral on 10 May 2012 (2 pages) |
15 May 2012 | Director's details changed for Mr Graham Stirling Boffey on 10 May 2012 (2 pages) |
15 May 2012 | Director's details changed for Mr John Robert Lister on 10 May 2012 (3 pages) |
15 May 2012 | Director's details changed for Mr John Robert Lister on 10 May 2012 (3 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Registered office address changed from 24/25 St. Andrew Square Edinburgh EH2 1AF on 22 December 2011 (1 page) |
22 December 2011 | Register(s) moved to registered office address (1 page) |
22 December 2011 | Registered office address changed from 24/25 St. Andrew Square Edinburgh EH2 1AF on 22 December 2011 (1 page) |
22 December 2011 | Register(s) moved to registered office address (1 page) |
5 August 2011 | Solvency statement dated 27/07/11 (1 page) |
5 August 2011 | Statement of capital on 5 August 2011
|
5 August 2011 | Statement by directors (1 page) |
5 August 2011 | Solvency statement dated 27/07/11 (1 page) |
5 August 2011 | Resolutions
|
5 August 2011 | Statement by directors (1 page) |
5 August 2011 | Statement of capital on 5 August 2011
|
5 August 2011 | Resolutions
|
5 August 2011 | Statement of capital on 5 August 2011
|
27 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
8 February 2011 | Termination of appointment of David Grant as a director (1 page) |
8 February 2011 | Termination of appointment of David Grant as a director (1 page) |
25 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
25 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
21 January 2011 | Termination of appointment of Angela Seymour-Jackson as a director (1 page) |
21 January 2011 | Termination of appointment of Angela Seymour-Jackson as a director (1 page) |
13 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
13 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
13 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
13 January 2011 | Termination of appointment of Alan Mills as a secretary (1 page) |
13 January 2011 | Termination of appointment of Stuart Haire as a director (1 page) |
13 January 2011 | Termination of appointment of Graham Storrie as a director (1 page) |
13 January 2011 | Termination of appointment of Sarah Deaves as a director (1 page) |
13 January 2011 | Termination of appointment of Stuart Haire as a director (1 page) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Toby Emil Strauss on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr David Barral on 31 December 2010 (2 pages) |
12 January 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Graham Stirling Boffey on 31 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr John Robert Lister on 31 December 2010 (2 pages) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
11 January 2011 | Appointment of Ms Jennifer Jane Wilman as a secretary (1 page) |
10 January 2011 | Resolutions
|
10 January 2011 | Resolutions
|
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
5 January 2011 | Appointment of Mr Graham Stirling Boffey as a director (2 pages) |
5 January 2011 | Appointment of Mr Graham Stirling Boffey as a director (2 pages) |
5 January 2011 | Appointment of Mr Toby Emil Strauss as a director (2 pages) |
5 January 2011 | Appointment of Mr David Barral as a director (2 pages) |
31 December 2010 | Company name changed rbs life investments LIMITED\certificate issued on 31/12/10
|
31 December 2010 | Company name changed rbs life investments LIMITED\certificate issued on 31/12/10
|
20 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (10 pages) |
20 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (10 pages) |
20 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (10 pages) |
17 December 2010 | Director's details changed for Graham Storrie on 17 December 2010 (2 pages) |
17 December 2010 | Secretary's details changed for Alan Ewing Mills on 17 December 2010 (2 pages) |
17 December 2010 | Director's details changed for Graham Storrie on 17 December 2010 (2 pages) |
17 December 2010 | Secretary's details changed for Alan Ewing Mills on 17 December 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (10 pages) |
1 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (10 pages) |
1 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (10 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
23 June 2010 | Director's details changed for Graham Storrie on 31 May 2007 (2 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (21 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (21 pages) |
26 April 2010 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages) |
26 April 2010 | Appointment of Mrs Angela Charlotte Seymour-Jackson as a director (2 pages) |
10 February 2010 | Termination of appointment of Toby Strauss as a director (1 page) |
10 February 2010 | Termination of appointment of Toby Strauss as a director (1 page) |
7 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
7 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
4 August 2009 | Director appointed ms sarah jane deaves (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
31 July 2009 | Director appointed john robert lister (2 pages) |
23 July 2009 | Director appointed stuart arthur haire (2 pages) |
23 July 2009 | Director appointed stuart arthur haire (2 pages) |
17 July 2009 | Appointment terminated director paul geddes (1 page) |
17 July 2009 | Appointment terminated director paul geddes (1 page) |
16 July 2009 | Appointment terminated director ewen munro (1 page) |
16 July 2009 | Appointment terminated director ewen munro (1 page) |
1 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
27 May 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
27 May 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
14 January 2009 | Director appointed mr toby strauss (2 pages) |
14 January 2009 | Director appointed david john grant (2 pages) |
14 January 2009 | Director appointed david john grant (2 pages) |
14 January 2009 | Director appointed mr toby strauss (2 pages) |
14 January 2009 | Appointment terminated director cathryn riley (1 page) |
14 January 2009 | Appointment terminated director cathryn riley (1 page) |
24 December 2008 | Appointment terminated director simon badley (1 page) |
24 December 2008 | Appointment terminated director martin bischoff (1 page) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
24 December 2008 | Appointment terminated director simon badley (1 page) |
24 December 2008 | Director appointed paul robert geddes (2 pages) |
24 December 2008 | Appointment terminated director martin bischoff (1 page) |
28 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
28 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
22 July 2008 | Appointment terminated secretary mark craig (1 page) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
22 July 2008 | Appointment terminated secretary mark craig (1 page) |
22 July 2008 | Secretary appointed alan ewing mills (1 page) |
20 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
23 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
23 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
13 June 2007 | Full accounts made up to 31 December 2006 (23 pages) |
13 June 2007 | Full accounts made up to 31 December 2006 (23 pages) |
22 March 2007 | Director's particulars changed (1 page) |
22 March 2007 | Director's particulars changed (1 page) |
19 January 2007 | New director appointed (1 page) |
19 January 2007 | New director appointed (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
31 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
31 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
25 August 2006 | New director appointed (1 page) |
25 August 2006 | New director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
21 July 2006 | Full accounts made up to 31 December 2005 (20 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (20 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | New director appointed (1 page) |
13 April 2006 | New director appointed (1 page) |
4 April 2006 | Ad 30/03/06--------- £ si 1050889748@1=1050889748 £ ic 4000003/1054889751 (2 pages) |
4 April 2006 | Resolutions
|
4 April 2006 | Ad 30/03/06--------- £ si 1050889748@1=1050889748 £ ic 4000003/1054889751 (2 pages) |
4 April 2006 | Resolutions
|
4 April 2006 | £ nc 6000000/1500000000 28/03/06 (2 pages) |
4 April 2006 | £ nc 6000000/1500000000 28/03/06 (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
12 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
12 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
18 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
6 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
6 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
31 March 2004 | Resolutions
|
31 March 2004 | Resolutions
|
9 February 2004 | New director appointed (3 pages) |
9 February 2004 | New director appointed (3 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
3 September 2003 | Return made up to 01/08/03; full list of members; amend (7 pages) |
3 September 2003 | Return made up to 01/08/03; full list of members; amend (7 pages) |
18 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
18 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | Director resigned (1 page) |
21 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
21 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
7 February 2003 | Director's particulars changed (1 page) |
7 February 2003 | Director's particulars changed (1 page) |
23 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
23 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
28 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
28 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
3 January 2001 | Memorandum and Articles of Association (17 pages) |
3 January 2001 | New director appointed (6 pages) |
3 January 2001 | Ad 05/12/00--------- £ si 1000000@1=1000000 £ ic 3000003/4000003 (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Memorandum and Articles of Association (17 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Ad 05/12/00--------- £ si 1000000@1=1000000 £ ic 3000003/4000003 (2 pages) |
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
3 January 2001 | New director appointed (6 pages) |
8 December 2000 | £ nc 1000/6000000 04/12/00 (1 page) |
8 December 2000 | Memorandum and Articles of Association (14 pages) |
8 December 2000 | Memorandum and Articles of Association (14 pages) |
8 December 2000 | £ nc 1000/6000000 04/12/00 (1 page) |
8 December 2000 | Resolutions
|
8 December 2000 | Ad 04/12/00--------- £ si 3000001@1=3000001 £ ic 2/3000003 (2 pages) |
8 December 2000 | Resolutions
|
8 December 2000 | Ad 04/12/00--------- £ si 3000001@1=3000001 £ ic 2/3000003 (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
18 October 2000 | Company name changed roboscot (42) LIMITED\certificate issued on 18/10/00 (2 pages) |
18 October 2000 | Company name changed roboscot (42) LIMITED\certificate issued on 18/10/00 (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (3 pages) |
27 September 2000 | New secretary appointed (4 pages) |
27 September 2000 | New secretary appointed (4 pages) |
27 September 2000 | New director appointed (3 pages) |
27 September 2000 | New director appointed (3 pages) |
27 September 2000 | New director appointed (3 pages) |
31 August 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
31 August 2000 | Resolutions
|
31 August 2000 | Resolutions
|
31 August 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
31 August 2000 | Resolutions
|
31 August 2000 | Resolutions
|
1 August 2000 | Incorporation (22 pages) |
1 August 2000 | Incorporation (22 pages) |