MAP CAPITAL LIMITED
Company number 03985544 · Monitor this company
383 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr Andrew James Groom as a director on 2026-07-09 · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Andrew John Westmore as a director on 2026-07-09 · 1 page | View document |
| 13 Jul 2026 | Full accounts made up to 2025-12-31 · 55 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 12 Jan 2026 | Resolutions · 5 pages | View document |
| 23 Sep 2025 | Director's details changed for Andrew John Westmore on 2025-09-22 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Richard Kevin Trubshaw on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr David Endon Stuart Shipley on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Andrew Swift Foote on 2025-09-22 · 2 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 51 pages | View document |
| 3 Jun 2025 | Statement of capital on 2025-05-15 · 8 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 10 pages | View document |
| 7 Nov 2024 | Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2024-11-07 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate Bishopsgate London EC2N 4AY on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to 110 Bishopsgate Bishopsgate London EC2N 4AY on 2024-11-05 · 1 page | View document |
| 3 Jun 2024 | Statement of capital on 2024-05-09 · 8 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-04 with updates · 27 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 8 pages | View document |
| 4 Oct 2023 | Appointment of Mr James Jonathon Parker as a secretary on 2023-09-28 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Paul Langridge as a secretary on 2023-07-31 · 1 page | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 51 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-04 with updates · 23 pages | View document |
| 9 Mar 2023 | Statement of capital on 2023-03-06 · 22 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 9 pages | View document |
| 17 May 2022 | Statement of capital on 2021-05-19 · 22 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 9 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 52 pages | View document |
| 20 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jul 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 60.90 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 3 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 52.95 | View document |
| 11 Jul 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 52.91 | View document |
| 2 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2019 | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEVIN TRUBSHAW | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 4 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 60.07 | View document |
| 4 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 44.99 | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIGHD MCAULEY | View document |
| 19 Jul 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 53.23 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 16 Jan 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 53.23 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KONG / 29/09/2017 | View document |
| 18 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 38.11 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 1 Feb 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 46.25 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED CHRISTOPJER JAMES SMELT | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED BRIGHD SIOBHAN MCAULEY | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VINAY SAQI | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY BRIGHD MCAULEY | View document |
| 21 Nov 2016 | SECRETARY APPOINTED PAUL LANGRIDGE | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | SUB-DIVISION 31/03/16 | View document |
| 1 Jun 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 41.84 | View document |
| 27 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 16 Jul 2015 | 28/06/15 STATEMENT OF CAPITAL GBP 40.78 | View document |
| 15 Jul 2015 | 28/06/15 STATEMENT OF CAPITAL GBP 37.68 | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | View document |
| 27 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 36.67 | View document |
| 27 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 36.58 | View document |
| 27 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 38.80 | View document |
| 27 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 41.27 | View document |
| 23 Jul 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | 28/06/14 STATEMENT OF CAPITAL GBP 42.56 | View document |
| 11 Jul 2014 | 28/06/14 STATEMENT OF CAPITAL GBP 39.46 | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 22 Jan 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 39.61 | View document |
| 22 Jan 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 39.61 | View document |
| 22 Jan 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 37.30 | View document |
| 22 Jan 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 39.61 | View document |
| 20 Jun 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 39.61 | View document |
| 20 Jun 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 41.89 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WESTMORE / 11/06/2013 | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 29 Jan 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 40.86 | View document |
| 29 Jan 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 35.23 | View document |
| 29 Jan 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 34.93 | View document |
| 29 Jan 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 37.76 | View document |
| 23 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 85.55 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 71.16 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 61.67 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 77.34 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 79.65 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 74.31 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 82.68 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 57.02 | View document |
| 22 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 67.06 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 84.23 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 80.76 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 63.39 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 65.76 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 76.86 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 68.52 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 73.30 | View document |
| 19 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 70.92 | View document |
| 18 Oct 2012 | ADOPT ARTICLES 01/10/2012 | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 | View document |
| 5 Mar 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 82.64 | View document |
| 5 Mar 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 79.54 | View document |
| 1 Mar 2012 | NC INC ALREADY ADJUSTED 21/02/2012 | View document |
| 15 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 | View document |
| 14 Jun 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | SECT 175 CONFLICT OF INTEREST 18/05/2011 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 | View document |
| 7 Feb 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 73.70 | View document |
| 7 Feb 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 70.60 | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 20 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | View document |
| 12 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 61.66 | View document |
| 4 Feb 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 64.76 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWIFT FOOTE / 15/12/2009 | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | View document |
| 4 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIGHD MCAULEY / 05/08/2009 | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 04/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 May 2007 | RETURN MADE UP TO 04/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 13 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | 882 FORM ALLOTTING 231 @ 0.01 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | ADOPT ARTICLES 20/02/01 | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 29 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | ADOPT ARTICLES 24/11/00 | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | COMPANY NAME CHANGED GLASSHILL LIMITED CERTIFICATE ISSUED ON 23/05/00 | View document |
| 4 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |