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Yes, upgrade to LiteOne Coleman Street, London, EC2R 5AA
Score Date Credit Score Date | Score | Advice |
---|---|---|
2019-12-06T05:00:00Z | 86 | Very Low Risk |
2014-08-24T08:00:00Z | 86 | Very Low Risk |
2013-10-14T00:00:00Z | 97 | Very Low Risk |
2013-08-13T00:00:00Z | 96 | Very Low Risk |
2013-04-15T00:00:00Z | 97 | Very Low Risk |
Limit date | Limit(£) |
---|---|
100,000,000 | |
100,000,000 | |
15,000,000 | |
0 | |
15,000,000 |
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Antonio Pedro Dos Santos Simoes | Director | ||
Ms Carolyn Johnson | Director | ||
Mr Tushar Morzaria | Director | ||
Ms Laura Wade-Gery | Director | ||
Mrs Nilufer Von Bismarck | Director | ||
Mr Ric Wayne Lewis | Director | ||
Mr Melville George Lewis | Director | ||
Mrs Henrietta Caroline Baldock | Director | ||
Mr Stuart Jeffrey Davies | Director | ||
Sir John Oliver Frank Kingman | Director | ||
Mr Philip Arthur John Broadley | Director | ||
Ms Lesley Mary Samuel Knox | Director | ||
Mr Geoffrey Timms | Company Secretary |
Invoices | |
---|---|
Paid (Before 30 days) | 1 |
Paid (After 30 days) | 0 |
Outstanding (Before 30 days) | 0 |
Outstanding (After 30 days) | 0 |
Visit the Documents Tab to purchase official Companies House Documents related to the events below
Date | Description |
---|---|
18 Mar 2024 | New Accounts Filed |
04 Jan 2024 | Dr N.D. Wilson has left the board |
04 Jan 2024 | New Board Member Mr A.P. Dos Santos Simoes appointed |
09 Oct 2023 | Confirmation Statement |
05 Jun 2023 | New Accounts Filed |
05 Jun 2023 | New Accounts Filed |
23 Mar 2023 | New Accounts Filed |
10 Oct 2022 | Confirmation Statement |
21 Jun 2022 | New Board Member Ms C. Johnson appointed |
04 Jun 2022 | New Accounts Filed |
04 Jun 2022 | New Accounts Filed |
31 May 2022 | New Board Member Mr T. Morzaria appointed |
24 May 2022 | New Accounts Filed |
04 May 2022 | has left the board |
07 Jan 2022 | New Board Member Ms L. Wade-Gery appointed |
21 Oct 2021 | Confirmation Statement |
14 Jun 2021 | New Accounts Filed |
14 Jun 2021 | New Accounts Filed |
06 May 2021 | New Board Member Mrs N. Von Bismarck appointed |
02 Apr 2021 | Ms J.S. Wilson has left the board |
30 Nov 2020 | Mr K.W. Procter has left the board |
30 Nov 2020 | Ms M.S. Scrimgeour has left the board |
13 Oct 2020 | Confirmation Statement |
29 Jun 2020 | New Board Member Mr R.W. Lewis appointed |
22 Jun 2020 | New Board Member Mr R.W. Lewis appointed |
01 Jun 2020 | New Accounts Filed |
01 Jun 2020 | New Accounts Filed |
09 Oct 2019 | Confirmation Statement |
13 Sep 2019 | New Board Member Ms M.S. Scrimgeour appointed |
06 Sep 2019 | Mr M.J. Zinkula has left the board |
06 Sep 2019 | New Board Member Ms M.S. Scrimgeour appointed |
05 Jun 2019 | New Accounts Filed |
05 Jun 2019 | New Accounts Filed |
11 Jan 2019 | Ms C.J. Bradley has left the board |
09 Nov 2018 | New Board Member Mr M.G. Lewis appointed |
08 Nov 2018 | Confirmation Statement |
05 Nov 2018 | Confirmation Statement |
16 Oct 2018 | Confirmation Statement |
15 Oct 2018 | New Board Member Mrs H.C. Baldock appointed |
23 May 2018 | New Accounts Filed |
23 May 2018 | New Accounts Filed |
18 Oct 2017 | Confirmation Statement |
13 Jun 2017 | New Accounts Filed |
13 Jun 2017 | New Accounts Filed |
31 May 2017 | Mr R.H. Meddings has left the board |
31 May 2017 | Mr R.H. Markham has left the board |
20 Mar 2017 | New Board Member Mr S.J. Davies appointed |
13 Mar 2017 | Mr M.J. Gregory has left the board |
13 Mar 2017 | New Board Member Mr S.J. Davies appointed |
13 Mar 2017 | New Board Member Mr K.W. Procter appointed |
20 Jan 2017 | New Board Member Mr T.E. Strauss appointed |
13 Jan 2017 | Mr S.G. Popham has left the board |
13 Jan 2017 | New Board Member Mr T.E. Strauss appointed |
26 Oct 2016 | New Board Member Sir J.O. Kingman appointed |
22 Oct 2016 | Annual Returns |
02 Sep 2016 | L. Zlatkus has left the board |
19 Jul 2016 | New Board Member Mr P.A. Broadley appointed |
25 Jun 2016 | New Accounts Filed |
25 Jun 2016 | New Accounts Filed |
07 Jun 2016 | New Board Member Ms L.M. Knox appointed |
07 Jun 2016 | Mr J.M. Stewart has left the board |
07 Jun 2016 | Mr O. Swantee has left the board |
11 Feb 2016 | New Board Member Mr R.H. Meddings appointed |
29 Oct 2015 | New Board Member Ms C.J. Bradley appointed |
26 Oct 2015 | Annual Returns |
21 Jun 2015 | New Accounts Filed |
21 Jun 2015 | New Accounts Filed |
09 Jun 2015 | Mr L.P. Tomlinson has left the board |
29 May 2015 | Mr J.B. Pollock has left the board |
15 Dec 2014 | New Board Member Ms C.J. Bradley appointed |
03 Dec 2014 | New Board Member Mr R.H. Meddings appointed |
16 Nov 2014 | Annual Returns |
04 Nov 2014 | New Board Member Mr O. Swantee appointed |
05 Aug 2014 | New Board Member Mr O. Swantee appointed |
24 Jun 2014 | New Accounts Filed |
24 Jun 2014 | New Accounts Filed |
26 May 2014 | Mr M.E. Fairey has left the board |
05 Dec 2013 | New Board Member L. Zlatkus appointed |
13 Nov 2013 | Annual Returns |
13 Jun 2013 | Mr N.E. Prettejohn has left the board |
08 Jun 2013 | New Accounts Filed |
08 Jun 2013 | New Accounts Filed |
06 Jun 2013 | Mr H.E. Staunton has left the board |
27 May 2013 | New Board Member Mr L.P. Tomlinson appointed |
20 May 2013 | Dame C.H. Furse has left the board |
20 May 2013 | New Board Member L.P. Tomlinson appointed |
16 Nov 2012 | Annual Returns |
20 Sep 2012 | New Board Member Mr M.J. Zinkula appointed |
04 Jul 2012 | Mr T.J. Breedon has left the board |
15 Jun 2012 | New Accounts Filed |
15 Jun 2012 | New Accounts Filed |
17 Nov 2011 | New Board Member Ms J.S. Wilson appointed |
31 Oct 2011 | Annual Returns |
11 Jul 2011 | New Board Member Mr S.G. Popham appointed |
13 Jun 2011 | Mr J.M. Strachan has left the board |
13 Jun 2011 | Sir D.A. Walker has left the board |
08 Jun 2011 | New Accounts Filed |
08 Jun 2011 | New Accounts Filed |
08 Jun 2011 | New Board Member Mr M.E. Fairey appointed |
01 Jun 2011 | New Board Member Mr M.E. Fairey appointed |
01 Apr 2011 | Annual Returns |
11 Feb 2011 | Annual Returns |
15 Nov 2010 | New Board Member Mr N.E. Prettejohn appointed |
05 Nov 2010 | Mrs F.A. Heaton has left the board |
05 Nov 2010 | New Board Member Mr N.E. Prettejohn appointed |
23 Jul 2010 | New Board Member Mr J.M. Stewart appointed |
10 Jul 2010 | Annual Returns |
09 Jul 2010 | New Accounts Filed |
09 Jul 2010 | New Accounts Filed |
30 Jun 2010 | Sir R.J. Margetts has left the board |
16 Jun 2010 | Dr R.H. Schmitz has left the board |
04 Mar 2010 | New Board Member Mr J.M. Stewart appointed |
01 Dec 2009 | New Board Member Mr N.D. Wilson appointed |
30 Nov 2009 | Mr A.W. Palmer has left the board |
15 Jul 2009 | New Board Member Dame C.H. Furse appointed |
14 Jul 2009 | Annual Returns |
08 Jul 2009 | New Board Member Ms C.H. Furse appointed |
07 Jun 2009 | New Accounts Filed |
02 Mar 2009 | New Board Member Mr M.J. Gregory appointed |
09 Feb 2009 | Ms C.R. Avery has left the board |
29 Sep 2008 | New Company Secretary Mr G. Timms appointed |
29 Sep 2008 | Ms C.A. Davies has resigned as company secretary |
02 Jul 2008 | New Accounts Filed |
03 Jan 2008 | James Strachan Details have changed |
03 Oct 2007 | Change in Reg.Office |
03 Oct 2007 | Change of Company Postcode |
20 Jul 2007 | ROBIN PHIPPS has left the board |
30 May 2007 | New Accounts Filed |
29 May 2007 | BEVERLEY CLIFFEHODSON has left the board |
24 Oct 2006 | New Board Member (RUDOLPH HAROLD PETERMARKHAM) appointed |
04 Jul 2006 | JOHN BARRIEMORGANS has left the board |
08 Jun 2006 | New Accounts Filed |
16 Jan 2006 | DAVID JOHNPROSSER has left the board |
10 Aug 2005 | DAVID WYNBINDING has left the board |
10 Aug 2005 | New Board Member (CLAIRE ANNEDAVIES) appointed |
19 Apr 2005 | New Accounts Filed |
30 Sep 2004 | New Board Member (JOHN BARRIEMORGANS) appointed |
30 Sep 2004 | New Board Member (RONALDO HERMANNSCHMITZ) appointed |
30 Sep 2004 | New Board Member (BEVERLEY CLIFFEHODSON) appointed |
30 Sep 2004 | New Board Member (FRANCES ANNEHEATON) appointed |
30 Sep 2004 | New Board Member (TIMOTHY JAMESBREEDON) appointed |
30 Sep 2004 | New Board Member (DAVID ALANWALKER) appointed |
30 Sep 2004 | New Board Member (JOHN BRACKENRIDGEPOLLOCK) appointed |
30 Sep 2004 | New Board Member (ROBERT JOHNMARGETTS) appointed |
30 Sep 2004 | New Board Member (JAMES MURRAYSTRACHAN) appointed |
30 Sep 2004 | New Board Member (DAVID WYNBINDING) appointed |
30 Sep 2004 | New Board Member (ROBIN ASHLEYPHIPPS) appointed |
18 Sep 2004 | Directors Data Refresh |
24 Aug 2004 | New Board Member (CATHERINE ROSEMARY REIDAVERY) appointed |
24 Aug 2004 | New Board Member (ANDREW WILLIAMPALMER) appointed |
24 Aug 2004 | New Board Member (DAVID JOHNPROSSER) appointed |
12 Jul 2004 | TIMOTHY PARKER has left the board |
12 Jul 2004 | Annual Returns |
12 Jun 2004 | Data Refresh |
25 May 2004 | New Board Member (HENRY ERICSTAUNTON) appointed |
20 May 2004 | New Accounts Filed |
17 May 2004 | New Accounts Filed |
05 May 2004 | BERNARD HARRYASHER has left the board |
20 Apr 2004 | Annual Returns |
10 Mar 2004 | New Board member |
22 Jan 2004 | New Board member |