Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Nov 2002 | BR4 | Sec resigned 24/05/02 prince iii charles owen | |
04 Nov 2002 | BR4 | Sec appointed 24/05/02 mudick stephanie new york usa | |
08 Oct 2002 | AA | Full accounts made up to 31 December 2000 | |
01 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
04 Jul 2002 | BR5 | BR001018 address change 01/07/02, citibank house, 336 strand, london, WC2R 1HB | |
18 Oct 2001 | BR6 | BR001018 pr appointed 01/08/01 michael james kirkwood 12 clabon mews london SW1X 0GJ | |
18 Oct 2001 | BR6 | BR001018 pa appointed 23/08/01 andrew martin gaulter willows end 39 linden grove walton -on- thames surrey KT12 1EY | |
18 Oct 2001 | BR6 | BR001018 pa terminated 23/08/01 ellen alemany | |
18 Oct 2001 | BR4 | Dir resigned 31/01/01 robert irwin lipp | |
10 Aug 2001 | 403b | Declaration of mortgage charge released/ceased | |
13 Feb 2001 | BR4 | Dir resigned 01/10/00 paul john collins | |
04 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
22 Jun 2000 | BR4 | Dir appointed 22/05/00 marjorie magner new york usa | |
22 Jun 2000 | BR4 | Dir appointed 22/05/00 petros sabatacakis new york usa | |
22 Jun 2000 | BR4 | Dir appointed 22/05/00 robert bruce willumstad new york usa | |
22 Jun 2000 | BR4 | Dir resigned 18/04/00 john sheppard | |
22 Jun 2000 | BR4 | Dir appointed 22/05/00 alan scot macdonald new york usa | |
22 Jun 2000 | BR6 | BR001018 par appointed 01/04/00 ellen alemany cottons centre hays lane london SE1 2QT | |
22 Jun 2000 | BR6 | BR001018 par terminated 01/04/00 edward holmes | |
22 Jun 2000 | BR2 | Altn constitutional doc 230899 | |
05 Oct 1999 | AA | Full group accounts made up to 31 December 1998 | |
19 Mar 1999 | BR4 | Dir resigned 08/10/98 franklin augustine thomas | |
19 Mar 1999 | BR4 | Dir resigned 20/07/98 frank anderson shrontz | |
19 Mar 1999 | BR4 | Dir resigned 08/10/98 robert bernard shapiro | |
19 Mar 1999 | BR4 | Dir resigned 20/07/98 roseanne lejeanne ridgeway |