Zurich
8152
Director Name | Mr Jude Winstanley |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mr Simon Martin Harrop |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2022(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Secretary Name | LDC Nominee Secretary Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2021(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mark Vincent Henrick |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(1 week after company formation) |
Appointment Duration | Resigned same day (resigned 12 July 1995) |
Role | Solicitor |
Correspondence Address | Horsegrove Mayfield Road Rotherfield East Sussex TN6 3LU |
Director Name | Charles David Cranmer |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 December 1997) |
Role | Chartered Accountant |
Correspondence Address | Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN |
Secretary Name | John Charles Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 September 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bishopton Drive Macclesfield Cheshire SK11 8TR |
Director Name | Bernard Frattini |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 September 1996) |
Role | Cargo General Manager |
Correspondence Address | 20 St Peters Square London W6 9AJ |
Director Name | Alain Bardi |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 September 2000) |
Role | Cargo Finance Director |
Correspondence Address | 3 Rue Michel Chasles Paris 75012 |
Director Name | Monsieur Francois Arthur Bachelet |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 February 1997) |
Role | Europe Cargo General Manager |
Correspondence Address | 37 Chemin Du Bras Du Chapitre Creteil 94000 Foreign |
Director Name | Frederic Gagey |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 September 1997(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 February 2004) |
Role | Company Director |
Correspondence Address | 39 Rue Gay Lussac 75005 Paris Foreign France |
Director Name | Peter Thomas Dyke |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 2000) |
Role | Company Director |
Correspondence Address | 71 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP |
Director Name | Mr Jeremy William Coates |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(3 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 December 1999) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 62 The Grove Bedford Bedfordshire MK40 3JN |
Secretary Name | Jan Krasucki |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 April 2003) |
Role | Finance Manager |
Correspondence Address | 38 Cuckoo Dene London W7 3DP |
Director Name | Peter Ernst Julius Bluth |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2002(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 13 February 2003) |
Role | Company Director |
Correspondence Address | Memelstrasse 12 Wiesbaden D65191 Germany |
Secretary Name | Mr Graham Rhys Jones |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2003(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Greystokes Aughton Ormskirk Lancashire L39 5HE |
Director Name | Andrew Evans |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 July 2008) |
Role | Business Planning Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Preesall Avenue Heald Green Cheadle Cheshire SK8 3JF |
Director Name | Michel Behar |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 October 2005(10 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 09 November 2006) |
Role | Company Director |
Correspondence Address | Atlantic Business Park Simonsway Manchester M22 5PR |
Secretary Name | Nirmisha Popat |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 December 2010) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Jerome Jacques Henri Colombel |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2005(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 October 2011) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Florence Desert |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 July 2007(12 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 2011) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Abderrahmane El Aoufir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 December 2007(12 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 23 December 2013) |
Role | Company Director |
Correspondence Address | 40 Rue De Toul Paris 75012 |
Director Name | Mr Jason Gaskell |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2008(12 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 26 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Secretary Name | Alistair Ritchie |
---|---|
Status | Resigned |
Appointed | 18 April 2008(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 December 2010) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mr Alan Fletcher |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2008(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 July 2012) |
Role | Vice-President Cargo Operations |
Country of Residence | United Kingdom |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mohammed Akhlaq |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 January 2012) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Francoise Halasz |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 November 2011(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2015) |
Role | General Manager, Cargo Uk And Ireland |
Country of Residence | United Kingdom |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Brian James Coan |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(17 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2015) |
Role | Vp Operations - Cargo |
Country of Residence | United Kingdom |
Correspondence Address | Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN |
Director Name | Francis Couque |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 July 2012(17 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 2017) |
Role | Head Of Af Cargo Controlling |
Country of Residence | France |
Correspondence Address | Batiment Mercure 1, Place De Londres Bp11021 Tremblay En France 95703 Roissy Cdg Cedex France |
Director Name | Jean-Yves Chaumet |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 March 2014(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2019) |
Role | Air France Cargo Vice President Operations |
Country of Residence | France |
Correspondence Address | 45 Rue De Paris 95747 Roissy Cdg Cedex France |
Director Name | Ariane AppÉ |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 September 2014(19 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2019) |
Role | Affiliates And Subsidiaries, Investment Strategy |
Country of Residence | France |
Correspondence Address | 45 Rue De Paris Roissy Cdg Cedex 95747 France |
Director Name | Darren Beamer |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2016(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2019) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Swissport, Building 521b 1 Stansted Road Heathrow Airport Hounslow Middlesex TW6 3LW |
Director Name | Mr Stephane Patrick Paul Bretaudeau |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2017(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2019) |
Role | Vice President Finance |
Country of Residence | France |
Correspondence Address | C/O Air France 45 Rue De Paris Roissy Charles De Gaulle 95737 |
Director Name | Mr Jason Christopher Holt |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 01 June 2019(23 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 29 June 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2010(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 February 2021) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | hhl.uk.com |
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Registered Address | Swissport House Swissport House Manor Park, Tudor Road Runcorn Cheshire WA7 1TT |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sandymoor |
Ward | Daresbury |
400k at £1 | Air France 50.00% Ordinary B |
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400k at £1 | Servisair Group LTD 50.00% Ordinary A |
Year | 2014 |
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Turnover | £11,562,000 |
Gross Profit | £9,126,000 |
Net Worth | £2,905,000 |
Cash | £1,053,000 |
Current Liabilities | £3,512,000 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 29 September |
Latest Return | 23 May 2023 (11 months ago) |
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Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
21 December 2022 | Delivered on: 5 January 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
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16 February 2021 | Delivered on: 24 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
21 December 2020 | Delivered on: 22 December 2020 Persons entitled: Glas Trust Corporation Limited (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
31 August 2020 | Delivered on: 2 September 2020 Persons entitled: Barclays Bank PLC (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
14 August 2019 | Delivered on: 19 August 2019 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Loungemiles and servisair & ball (logo). Please see schedule 4 (intellectual property) for further details. Outstanding |
12 September 1996 | Delivered on: 27 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
13 January 2024 | Full accounts made up to 29 September 2020 (38 pages) |
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7 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
25 April 2023 | Termination of appointment of Jude Winstanley as a director on 21 April 2023 (1 page) |
25 April 2023 | Appointment of Karen Cox as a director on 21 April 2023 (2 pages) |
5 January 2023 | Registration of charge 030762740006, created on 21 December 2022 (39 pages) |
6 October 2022 | Satisfaction of charge 030762740004 in full (1 page) |
6 October 2022 | Satisfaction of charge 030762740005 in full (1 page) |
7 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
8 April 2022 | Appointment of Mr Simon Martin Harrop as a director on 11 January 2022 (2 pages) |
7 April 2022 | Termination of appointment of Nadia Kaddouri as a director on 11 January 2022 (1 page) |
4 January 2022 | Full accounts made up to 29 September 2019 (31 pages) |
19 October 2021 | Termination of appointment of Liam James Mcelroy as a director on 20 August 2021 (1 page) |
21 September 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
14 September 2021 | Termination of appointment of Jason Gaskell as a director on 26 February 2021 (1 page) |
14 September 2021 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page) |
14 September 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages) |
14 September 2021 | Appointment of Mr Jude Winstanley as a director on 1 March 2021 (2 pages) |
24 February 2021 | Registration of charge 030762740005, created on 16 February 2021 (44 pages) |
22 December 2020 | Satisfaction of charge 030762740002 in full (1 page) |
22 December 2020 | Satisfaction of charge 030762740003 in full (1 page) |
22 December 2020 | Registration of charge 030762740004, created on 21 December 2020 (43 pages) |
12 November 2020 | Registered office address changed from Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN to Swissport House Swissport House Manor Park, Tudor Road Runcorn Cheshire WA7 1TT on 12 November 2020 (1 page) |
1 October 2020 | Current accounting period shortened from 31 December 2019 to 29 September 2019 (1 page) |
30 September 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
2 September 2020 | Registration of charge 030762740003, created on 31 August 2020 (44 pages) |
14 August 2020 | Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page) |
14 August 2020 | Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page) |
14 August 2020 | Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages) |
29 June 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
21 November 2019 | Appointment of Nadia Kaddouri as a director on 1 August 2019 (2 pages) |
19 August 2019 | Registration of charge 030762740002, created on 14 August 2019 (39 pages) |
5 August 2019 | Change of details for Swissport Group Uk Limited as a person with significant control on 31 May 2019 (2 pages) |
5 August 2019 | Cessation of Air France Klm as a person with significant control on 31 May 2019 (1 page) |
22 July 2019 | Termination of appointment of Luzius Wirth as a director on 1 June 2019 (1 page) |
22 July 2019 | Appointment of Jason Christopher Holt as a director on 1 June 2019 (2 pages) |
22 July 2019 | Termination of appointment of Darren Beamer as a director on 1 June 2019 (1 page) |
11 July 2019 | Satisfaction of charge 1 in full (1 page) |
3 July 2019 | Appointment of Mr Benjamin Joseph Holme Kay as a director on 31 May 2019 (2 pages) |
3 July 2019 | Termination of appointment of Stephane Patrick Paul Bretaudeau as a director on 31 May 2019 (1 page) |
3 July 2019 | Termination of appointment of Raphael Lebreton De Vannoise as a director on 31 May 2019 (1 page) |
3 July 2019 | Termination of appointment of Ariane Appé as a director on 31 May 2019 (1 page) |
3 July 2019 | Termination of appointment of Jean-Yves Chaumet as a director on 31 May 2019 (1 page) |
17 June 2019 | Second filing of Confirmation Statement dated 23/05/2018 (5 pages) |
24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
4 January 2019 | Full accounts made up to 30 September 2018 (25 pages) |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates
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24 May 2018 | Change of details for Servisair Group Limited as a person with significant control on 11 January 2018 (2 pages) |
22 January 2018 | Full accounts made up to 30 September 2017 (24 pages) |
9 October 2017 | Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages) |
9 October 2017 | Appointment of Mr Stephane Patrick Paul Bretaudeau as a director on 1 April 2017 (2 pages) |
9 October 2017 | Appointment of Mr Stephane Patrick Paul Bretaudeau as a director on 1 April 2017 (2 pages) |
9 October 2017 | Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages) |
29 June 2017 | Second filing of Confirmation Statement dated 23/05/2017 (7 pages) |
29 June 2017 | Second filing of Confirmation Statement dated 23/05/2017 (7 pages) |
15 June 2017 | Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates
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1 June 2017 | Confirmation statement made on 23 May 2017 with updates
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25 May 2017 | Termination of appointment of Nils Pries Knudsen as a director on 1 December 2016 (1 page) |
25 May 2017 | Termination of appointment of Francis Couque as a director on 1 April 2017 (1 page) |
25 May 2017 | Termination of appointment of Francis Couque as a director on 1 April 2017 (1 page) |
25 May 2017 | Termination of appointment of Nils Pries Knudsen as a director on 1 December 2016 (1 page) |
12 May 2017 | Appointment of Mr Thomas Watt as a director on 12 January 2017 (2 pages) |
12 May 2017 | Appointment of Mr Thomas Watt as a director on 12 January 2017 (2 pages) |
25 April 2017 | Full accounts made up to 30 September 2016 (26 pages) |
25 April 2017 | Full accounts made up to 30 September 2016 (26 pages) |
8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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21 April 2016 | Full accounts made up to 30 September 2015 (25 pages) |
21 April 2016 | Full accounts made up to 30 September 2015 (25 pages) |
1 March 2016 | Appointment of Darren Beamer as a director on 27 January 2016 (2 pages) |
1 March 2016 | Appointment of Darren Beamer as a director on 27 January 2016 (2 pages) |
14 August 2015 | Termination of appointment of Francoise Halasz as a director on 31 January 2015 (1 page) |
14 August 2015 | Termination of appointment of Francoise Halasz as a director on 31 January 2015 (1 page) |
12 August 2015 | Appointment of Raphael Lebreton De Vannoise as a director on 8 July 2015 (2 pages) |
12 August 2015 | Appointment of Raphael Lebreton De Vannoise as a director on 8 July 2015 (2 pages) |
12 August 2015 | Appointment of Raphael Lebreton De Vannoise as a director on 8 July 2015 (2 pages) |
9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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1 June 2015 | Termination of appointment of Brian James Coan as a director on 31 March 2015 (1 page) |
1 June 2015 | Termination of appointment of Brian James Coan as a director on 31 March 2015 (1 page) |
16 March 2015 | Full accounts made up to 30 September 2014 (27 pages) |
16 March 2015 | Full accounts made up to 30 September 2014 (27 pages) |
12 September 2014 | Termination of appointment of David Neau as a director on 8 September 2014 (1 page) |
12 September 2014 | Termination of appointment of David Neau as a director on 8 September 2014 (1 page) |
12 September 2014 | Appointment of Ariane Appé as a director on 8 September 2014 (2 pages) |
12 September 2014 | Appointment of Ariane Appé as a director on 8 September 2014 (2 pages) |
12 September 2014 | Appointment of Ariane Appé as a director on 8 September 2014 (2 pages) |
12 September 2014 | Termination of appointment of David Neau as a director on 8 September 2014 (1 page) |
15 July 2014 | Appointment of Mr Nils Pries Knudsen as a director on 10 June 2014 (2 pages) |
15 July 2014 | Appointment of Mr Nils Pries Knudsen as a director on 10 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Abderrahmane El Aoufir as a director on 23 December 2013 (1 page) |
14 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Termination of appointment of Abderrahmane El Aoufir as a director on 23 December 2013 (1 page) |
25 March 2014 | Appointment of Jean-Yves Chaumet as a director (2 pages) |
25 March 2014 | Appointment of Jean-Yves Chaumet as a director (2 pages) |
18 March 2014 | Termination of appointment of Jean- Seneque as a director (1 page) |
18 March 2014 | Termination of appointment of Jean- Seneque as a director (1 page) |
17 February 2014 | Full accounts made up to 30 September 2013 (28 pages) |
17 February 2014 | Full accounts made up to 30 September 2013 (28 pages) |
22 July 2013 | Termination of appointment of Laura Jones as a director (1 page) |
22 July 2013 | Termination of appointment of Laura Jones as a director (1 page) |
8 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
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14 February 2013 | Full accounts made up to 30 September 2012 (26 pages) |
14 February 2013 | Full accounts made up to 30 September 2012 (26 pages) |
24 October 2012 | Termination of appointment of Mohammed Akhlaq as a director (1 page) |
24 October 2012 | Termination of appointment of Mohammed Akhlaq as a director (1 page) |
17 October 2012 | Termination of appointment of Alan Fletcher as a director (1 page) |
17 October 2012 | Appointment of Brian James Coan as a director (2 pages) |
17 October 2012 | Termination of appointment of Jean-Pierre Pujals as a director (1 page) |
17 October 2012 | Appointment of Francis Couque as a director (2 pages) |
17 October 2012 | Termination of appointment of Jean-Pierre Pujals as a director (1 page) |
17 October 2012 | Appointment of Brian James Coan as a director (2 pages) |
17 October 2012 | Termination of appointment of Alan Fletcher as a director (1 page) |
17 October 2012 | Appointment of Francis Couque as a director (2 pages) |
3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (12 pages) |
3 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (12 pages) |
20 January 2012 | Full accounts made up to 30 September 2011 (26 pages) |
20 January 2012 | Full accounts made up to 30 September 2011 (26 pages) |
11 January 2012 | Termination of appointment of Olivier Moreau as a director (1 page) |
11 January 2012 | Termination of appointment of Florence Desert as a director (1 page) |
11 January 2012 | Appointment of David Neau as a director (2 pages) |
11 January 2012 | Termination of appointment of Florence Desert as a director (1 page) |
11 January 2012 | Appointment of Jean-Pierre Pujals as a director (2 pages) |
11 January 2012 | Appointment of Francoise Halasz as a director (2 pages) |
11 January 2012 | Appointment of Jean-Pierre Pujals as a director (2 pages) |
11 January 2012 | Appointment of David Neau as a director (2 pages) |
11 January 2012 | Termination of appointment of Jerome Colombel as a director (1 page) |
11 January 2012 | Termination of appointment of Olivier Moreau as a director (1 page) |
11 January 2012 | Termination of appointment of Jerome Colombel as a director (1 page) |
11 January 2012 | Appointment of Francoise Halasz as a director (2 pages) |
29 July 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
29 July 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
8 July 2011 | Full accounts made up to 31 December 2010 (26 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (26 pages) |
21 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (12 pages) |
21 June 2011 | Director's details changed for Jerome Jacques Henri Colombel on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Jason Gaskell on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Florence Desert on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Jean- Claude Seneque on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Jean- Claude Seneque on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Florence Desert on 22 May 2011 (2 pages) |
21 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (12 pages) |
21 June 2011 | Director's details changed for Olivier Moreau on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Jerome Jacques Henri Colombel on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Jason Gaskell on 22 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Olivier Moreau on 22 May 2011 (2 pages) |
16 June 2011 | Appointment of Eversecretary Limited as a secretary (2 pages) |
16 June 2011 | Termination of appointment of Nirmisha Popat as a secretary (1 page) |
16 June 2011 | Termination of appointment of Alistair Ritchie as a secretary (1 page) |
16 June 2011 | Appointment of Eversecretary Limited as a secretary (2 pages) |
16 June 2011 | Termination of appointment of Alistair Ritchie as a secretary (1 page) |
16 June 2011 | Termination of appointment of Nirmisha Popat as a secretary (1 page) |
11 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (8 pages) |
11 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (8 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (34 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (34 pages) |
17 December 2009 | Termination of appointment of Pascel Morvan as a director (1 page) |
17 December 2009 | Termination of appointment of Pascel Morvan as a director (1 page) |
16 December 2009 | Appointment of Jean- Claude Seneque as a director (2 pages) |
16 December 2009 | Appointment of Jean- Claude Seneque as a director (2 pages) |
9 October 2009 | Appointment of Mohammed Akhlaq as a director (2 pages) |
9 October 2009 | Appointment of Mohammed Akhlaq as a director (2 pages) |
29 May 2009 | Return made up to 23/05/09; full list of members (6 pages) |
29 May 2009 | Return made up to 23/05/09; full list of members (6 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (25 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (25 pages) |
6 October 2008 | Location of debenture register (1 page) |
6 October 2008 | Location of register of members (1 page) |
6 October 2008 | Location of debenture register (1 page) |
6 October 2008 | Location of register of members (1 page) |
3 October 2008 | Director appointed alan fletcher (1 page) |
3 October 2008 | Director appointed alan fletcher (1 page) |
29 July 2008 | Director's change of particulars / laura jones / 11/07/2008 (1 page) |
29 July 2008 | Director's change of particulars / laura jones / 11/07/2008 (1 page) |
29 July 2008 | Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page) |
29 July 2008 | Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page) |
28 July 2008 | Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page) |
28 July 2008 | Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page) |
18 July 2008 | Appointment terminated director andrew evans (1 page) |
18 July 2008 | Appointment terminated director andrew evans (1 page) |
15 July 2008 | Director's change of particulars / andrew evans / 01/02/2006 (1 page) |
15 July 2008 | Director's change of particulars / andrew evans / 01/02/2006 (1 page) |
25 June 2008 | Return made up to 23/05/08; full list of members (6 pages) |
25 June 2008 | Return made up to 23/05/08; full list of members (6 pages) |
24 June 2008 | Director's change of particulars / abderrahmane aoufir / 01/01/2008 (1 page) |
24 June 2008 | Director's change of particulars / abderrahmane aoufir / 01/01/2008 (1 page) |
23 June 2008 | Appointment terminated director john willis (1 page) |
23 June 2008 | Appointment terminated director john willis (1 page) |
18 June 2008 | Director appointed abderrahmane el aoufir (1 page) |
18 June 2008 | Director appointed abderrahmane el aoufir (1 page) |
2 May 2008 | Director appointed jason gaskell (1 page) |
2 May 2008 | Director appointed jason gaskell (1 page) |
2 May 2008 | Appointment terminated director gary morgan (1 page) |
2 May 2008 | Appointment terminated director gary morgan (1 page) |
2 May 2008 | Secretary appointed alistair ritchie (1 page) |
2 May 2008 | Secretary appointed alistair ritchie (1 page) |
3 April 2008 | Full accounts made up to 31 December 2007 (26 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (26 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | New director appointed (1 page) |
24 October 2007 | New director appointed (1 page) |
15 August 2007 | Return made up to 23/05/07; full list of members (4 pages) |
15 August 2007 | Return made up to 23/05/07; full list of members (4 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | New director appointed (1 page) |
16 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
16 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
15 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Return made up to 23/05/06; full list of members (3 pages) |
15 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Return made up to 23/05/06; full list of members (3 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
5 April 2006 | Full accounts made up to 31 December 2005 (26 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (26 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | Director resigned (1 page) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Secretary resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
13 July 2005 | Return made up to 23/05/05; full list of members (4 pages) |
13 July 2005 | Return made up to 23/05/05; full list of members (4 pages) |
9 July 2005 | Director resigned (1 page) |
9 July 2005 | Director resigned (1 page) |
9 July 2005 | New director appointed (2 pages) |
9 July 2005 | New director appointed (2 pages) |
2 June 2005 | Full accounts made up to 31 December 2004 (21 pages) |
2 June 2005 | Full accounts made up to 31 December 2004 (21 pages) |
16 July 2004 | Return made up to 23/05/04; full list of members (9 pages) |
16 July 2004 | Return made up to 23/05/04; full list of members (9 pages) |
16 July 2004 | Location of debenture register (1 page) |
16 July 2004 | Location of debenture register (1 page) |
3 June 2004 | Location of register of members (1 page) |
3 June 2004 | Location of register of members (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
29 March 2004 | Full accounts made up to 31 December 2003 (21 pages) |
29 March 2004 | Full accounts made up to 31 December 2003 (21 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
16 August 2003 | Re section 3941 (1 page) |
16 August 2003 | Re section 3941 (1 page) |
30 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
30 July 2003 | Auditor's resignation (1 page) |
30 July 2003 | Auditor's resignation (1 page) |
15 July 2003 | Return made up to 23/05/03; full list of members (9 pages) |
15 July 2003 | Return made up to 23/05/03; full list of members (9 pages) |
10 July 2003 | New secretary appointed (2 pages) |
10 July 2003 | New director appointed (2 pages) |
10 July 2003 | New director appointed (2 pages) |
10 July 2003 | New secretary appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Secretary resigned (1 page) |
7 March 2003 | Full accounts made up to 31 December 2001 (29 pages) |
7 March 2003 | Full accounts made up to 31 December 2001 (29 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
6 August 2002 | Return made up to 05/07/02; full list of members (8 pages) |
6 August 2002 | Return made up to 05/07/02; full list of members (8 pages) |
5 August 2002 | Full accounts made up to 31 December 2000 (18 pages) |
5 August 2002 | Full accounts made up to 31 December 2000 (18 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
27 July 2001 | Return made up to 05/07/01; full list of members
|
27 July 2001 | Return made up to 05/07/01; full list of members
|
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
3 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
4 August 2000 | Return made up to 05/07/00; full list of members
|
4 August 2000 | Return made up to 05/07/00; full list of members
|
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Secretary resigned (1 page) |
16 December 1999 | Secretary resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
15 July 1999 | Return made up to 05/07/99; full list of members (10 pages) |
15 July 1999 | Return made up to 05/07/99; full list of members (10 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
9 March 1998 | Full accounts made up to 31 December 1996 (19 pages) |
9 March 1998 | Full accounts made up to 31 December 1996 (19 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
3 August 1997 | Return made up to 05/07/97; no change of members (8 pages) |
3 August 1997 | Return made up to 05/07/97; no change of members (8 pages) |
27 April 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
27 April 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Director resigned (1 page) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | New director appointed (2 pages) |
27 September 1996 | Particulars of mortgage/charge (3 pages) |
27 September 1996 | Particulars of mortgage/charge (3 pages) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
18 September 1996 | Return made up to 05/07/96; full list of members (9 pages) |
18 September 1996 | Return made up to 05/07/96; full list of members (9 pages) |
2 September 1996 | New director appointed (1 page) |
2 September 1996 | Location of debenture register (1 page) |
2 September 1996 | Location of debenture register (1 page) |
2 September 1996 | Secretary resigned (3 pages) |
2 September 1996 | Secretary resigned (3 pages) |
2 September 1996 | New director appointed (1 page) |
20 May 1996 | Secretary's particulars changed (1 page) |
20 May 1996 | Secretary's particulars changed (1 page) |
5 January 1996 | Location of register of members (1 page) |
5 January 1996 | Location of register of members (1 page) |
20 December 1995 | Statement of affairs (24 pages) |
20 December 1995 | Ad 25/10/95--------- £ si 799999@1 (2 pages) |
20 December 1995 | Statement of affairs (24 pages) |
20 December 1995 | Ad 25/10/95--------- £ si 799999@1 (2 pages) |
22 November 1995 | £ nc 100/800000 25/09/95 (1 page) |
22 November 1995 | Ad 25/10/95--------- £ si 799999@1=799999 £ ic 1/800000 (2 pages) |
22 November 1995 | Memorandum and Articles of Association (150 pages) |
22 November 1995 | Ad 25/10/95--------- £ si 799999@1=799999 £ ic 1/800000 (2 pages) |
22 November 1995 | Memorandum and Articles of Association (150 pages) |
22 November 1995 | £ nc 100/800000 25/09/95 (1 page) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | Registered office changed on 11/10/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | Registered office changed on 11/10/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
25 September 1995 | Memorandum and Articles of Association (22 pages) |
25 September 1995 | Memorandum and Articles of Association (22 pages) |
20 September 1995 | Company name changed intercede 1134 LIMITED\certificate issued on 21/09/95 (4 pages) |
20 September 1995 | Company name changed intercede 1134 LIMITED\certificate issued on 21/09/95 (4 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New secretary appointed (4 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New secretary appointed (4 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Accounting reference date notified as 31/12 (1 page) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Accounting reference date notified as 31/12 (1 page) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
5 July 1995 | Incorporation (35 pages) |
5 July 1995 | Incorporation (35 pages) |