10170 Limited in 1 Royal Exchange LONDON - EC3V 3LN

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10170 Limited LONDON

10170 Limited was officially closed on 2014-03-04. 10170 was a private limited company that was located at 3Rd Floor, 1 Royal Exchange, London, EC3V 3LN, UNITED KINGDOM. This company (formed on 2002-12-10) was run by 2 directors and 1 secretary.
Director Phillip E. who was appointed on 28 May 2013.
Director Grant S. who was appointed on 17 December 2009.
Moving on to the secretaries, we can name: Louisa V. appointed on 21 December 2007.

The company was categorised as "dormant company" (99999). According to the CH database, there was a name change on 2006-08-14 and their previous name was Investment Solutions Group Holdings. 2012-12-10 was the date of the latest annual return.

10170 Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Royal Exchange
Town	London
Post code	EC3V 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04613188
Date of Incorporation	Tue, 10th Dec 2002
Date of Dissolution	Tue, 4th Mar 2014
Industry	Dormant Company
End of financial Year	31st March
Company age	12 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Tue, 7th Jan 2014
Return last made up date	Mon, 10th Dec 2012

Company staff

Phillip E.

Position: Director

Appointed: 28 May 2013

Grant S.

Position: Director

Appointed: 17 December 2009

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Paul B.

Position: Director

Appointed: 21 November 2012

Resigned: 30 June 2013

Rufus W.

Position: Director

Appointed: 28 April 2011

Resigned: 31 December 2012

Andrew N.

Position: Director

Appointed: 12 October 2010

Resigned: 28 April 2011

David D.

Position: Director

Appointed: 30 June 2009

Resigned: 12 November 2010

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Justin T.

Position: Director

Appointed: 11 September 2003

Resigned: 30 June 2009

Alan M.

Position: Director

Appointed: 11 September 2003

Resigned: 17 December 2009

Quintin H.

Position: Director

Appointed: 10 December 2002

Resigned: 31 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 10 December 2002

Richard W.

Position: Director

Appointed: 10 December 2002

Resigned: 08 July 2003

Jonathan T.

Position: Secretary

Appointed: 10 December 2002

Resigned: 07 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

Company previous names

Investment Solutions Group Holdings	August 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/07/24. filed on: 24th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/07 - the day director's appointment was terminated filed on: 7th, July 2013	officers	Free Download (1 page)
TM01	2013/02/19 - the day director's appointment was terminated filed on: 19th, February 2013	officers	Free Download (1 page)
CH03	On 2012/10/19 secretary's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
CH01	On 2012/10/19 director's details were changed filed on: 28th, November 2012	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom filed on: 28th, November 2012	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, November 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/11/28 from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF filed on: 28th, November 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/11/28. filed on: 28th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, June 2012	accounts	Free Download (4 pages)
CH03	On 2012/05/16 secretary's details were changed filed on: 31st, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (2 pages)
TM01	2011/05/12 - the day director's appointment was terminated filed on: 12th, May 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, May 2011	accounts	Free Download (4 pages)
CH01	On 2011/02/04 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
TM01	2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/07/09 director's details were changed filed on: 29th, July 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Bevis Marks London EC3A 7AF United Kingdom filed on: 1st, June 2010	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom filed on: 26th, April 2010	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 26th, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/04/26 from 6 Bevis Marks London EC3A 7AF filed on: 26th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 28th, January 2010	annual return	Free Download (11 pages)
TM01	2009/12/29 - the day director's appointment was terminated filed on: 29th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/12/29. filed on: 29th, December 2009	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, October 2009	resolution	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 6th, July 2009	accounts	Free Download (4 pages)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
288b	On 2009/06/30 Appointment terminated director filed on: 30th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/30 with shareholders record filed on: 30th, December 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 15th, April 2008	accounts	Free Download (4 pages)
288b	On 2008/01/07 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/07 New secretary appointed filed on: 7th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (13 pages)
287	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF filed on: 7th, January 2007	address	Free Download (1 page)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
288b	On 2006/12/20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/20 New secretary appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
CERTNM	Company name changed investment solutions group holdi ngs LIMITEDcertificate issued on 14/08/06 filed on: 14th, August 2006	change of name	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 3rd, June 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/11 Director resigned filed on: 11th, February 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, November 2004	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, November 2004	resolution
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
288a	On 2003/09/27 New director appointed filed on: 27th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/27 New director appointed filed on: 27th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3M 4NH filed on: 5th, August 2003	address	Free Download (1 page)
288b	On 2003/07/24 Director resigned filed on: 24th, July 2003	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, March 2003	auditors	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 15th, January 2003	accounts	Free Download (1 page)
288a	On 2003/01/02 New secretary appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/02 New director appointed filed on: 2nd, January 2003	officers	Free Download (3 pages)
288a	On 2003/01/02 New director appointed filed on: 2nd, January 2003	officers	Free Download (3 pages)
288b	On 2002/12/23 Secretary resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
288b	On 2002/12/23 Director resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (17 pages)

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