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10900 Limited LONDON


10900 Limited was officially closed on 2015-06-30. 10900 was a private limited company that could have been found at Resolve Partners Llp One America Square, Crosswall, London, EC3N 2LB. The company (officially started on 1993-04-02) was run by 2 directors and 1 secretary.
Director Phillip E. who was appointed on 22 November 2012.
Director Grant S. who was appointed on 01 November 2007.
Moving on to the secretaries, we can name: Louisa V. appointed on 21 December 2007.

The company was classified as "dormant company" (99999). As stated in the official information, there was a name alteration on 2014-03-12 and their previous name was Alexander Forbes Financial Services. There is a second name alteration: previous name was Alexander Forbes Consultants & Actuaries performed on 2012-04-02. 2013-04-02 is the date of the last annual return.

10900 Limited Address / Contact

Office Address Resolve Partners Llp One America Square
Office Address2 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02806452
Date of Incorporation Fri, 2nd Apr 1993
Date of Dissolution Tue, 30th Jun 2015
Industry Dormant Company
End of financial Year 31st March
Company age 22 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Wed, 30th Apr 2014
Return last made up date Tue, 2nd Apr 2013

Company staff

Phillip E.

Position: Director

Appointed: 22 November 2012

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Grant S.

Position: Director

Appointed: 01 November 2007

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Robert M.

Position: Director

Appointed: 18 August 2005

Resigned: 13 March 2008

Michael C.

Position: Director

Appointed: 18 August 2005

Resigned: 22 November 2012

Tony O.

Position: Director

Appointed: 18 August 2005

Resigned: 22 November 2012

Garry A.

Position: Director

Appointed: 01 March 2004

Resigned: 22 November 2012

Quintin H.

Position: Director

Appointed: 27 January 2004

Resigned: 31 December 2004

Jonathan T.

Position: Secretary

Appointed: 27 January 2004

Resigned: 07 December 2006

Timothy M.

Position: Director

Appointed: 27 January 2004

Resigned: 01 November 2007

Basil T.

Position: Director

Appointed: 01 March 2002

Resigned: 27 January 2004

Ronald L.

Position: Director

Appointed: 17 July 2000

Resigned: 27 January 2004

Lesley Q.

Position: Secretary

Appointed: 08 July 1996

Resigned: 27 January 2004

Lisa C.

Position: Secretary

Appointed: 03 June 1993

Resigned: 08 July 1996

Peter Q.

Position: Director

Appointed: 26 April 1993

Resigned: 24 March 2005

Elliot G.

Position: Secretary

Appointed: 26 April 1993

Resigned: 03 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1993

Resigned: 26 April 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 April 1993

Resigned: 26 April 1993

Company previous names

Alexander Forbes Financial Services March 12, 2014
Alexander Forbes Consultants & Actuaries April 2, 2012
Alexander Forbes Financial Services Affinity February 23, 2012
Alexander Forbes Financial Services Direct September 5, 2005
The Bureaux June 2, 2005
The Annuity Service October 3, 2000
Todaytask November 14, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, October 2013
Free Download (5 pages)

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