10900 Limited in Crosswall LONDON

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

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 11th, April 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Apr 2013: 1194725.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 5th, April 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 17th, May 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 13th, May 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 6th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, May 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director resigned) up to Tue, 5th Apr 2005	annual return
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director resigned) up to Tue, 5th Apr 2005	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, September 2004	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 19th Jun 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 19th Jun 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 3rd, July 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 3rd, July 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 12th, July 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 12th, July 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 22nd May 1998 with complete member list filed on: 22nd, May 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd May 1998 with complete member list filed on: 22nd, May 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 2nd Jun 1997 with complete member list filed on: 2nd, June 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Jun 1997 with complete member list filed on: 2nd, June 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 7th, July 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 7th, July 1996	accounts	Free Download (18 pages)
363x	Return made up to 02/04/96; full list of members filed on: 9th, June 1996	annual return	Free Download (6 pages)
363x	Return made up to 02/04/96; full list of members filed on: 9th, June 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 13th, October 1995	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 13th, October 1995	accounts	Free Download (17 pages)
363(353)	Location of register of members address changed filed on: 13th, April 1995	annual return	Free Download
363x	Return made up to 02/04/95; full list of members filed on: 13th, April 1995	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 13th, April 1995	annual return
363(353)	Location of register of members address changed filed on: 13th, April 1995	annual return
363(190)	Location of debenture register address changed filed on: 13th, April 1995	annual return	Free Download
363x	Return made up to 02/04/95; full list of members filed on: 13th, April 1995	annual return	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, September 1994	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 22nd, September 1994	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th Apr 1994 with complete member list filed on: 20th, April 1994	annual return
363s	Annual return drawn up to Wed, 20th Apr 1994 with complete member list filed on: 20th, April 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1993	accounts

10900 Limited LONDON

10900 Limited Address / Contact

Company Information / Profile

Company staff

Phillip E.

Louisa V.

Grant S.

Philip H.

Robert M.

Michael C.

Tony O.

Garry A.

Quintin H.

Jonathan T.

Timothy M.

Basil T.

Ronald L.

Lesley Q.

Lisa C.

Peter Q.

Elliot G.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

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