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10920 Limited LONDON


Founded in 2000, 10920, classified under reg no. 04004845 is a liquidation company. Currently registered at 8 Salisbury Square EC4Y 8BB, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2009. Since Thursday 25th March 2010 10920 Limited is no longer carrying the name Alexander Forbes Remuneration Consultants.

10920 Limited Address / Contact

Office Address 8 Salisbury Square
Town London
Post code EC4Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04004845
Date of Incorporation Wed, 31st May 2000
Industry Non-trading company
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2010 (3673 days after)
Account last made up date Tue, 31st Mar 2009
Next confirmation statement due date Wed, 14th Jun 2017 (2017-06-14)
Return last made up date Sun, 31st May 2009

Company staff

Louisa V.

Position: Secretary

Appointed: 21 December 2007

John C.

Position: Director

Appointed: 19 July 2007

Tony O.

Position: Director

Appointed: 13 April 2005

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Claudio B.

Position: Director

Appointed: 18 August 2005

Resigned: 07 February 2008

Paul G.

Position: Director

Appointed: 18 August 2005

Resigned: 07 February 2008

Timothy M.

Position: Director

Appointed: 19 January 2005

Resigned: 30 July 2007

Quintin H.

Position: Director

Appointed: 27 January 2004

Resigned: 31 December 2004

Jonathan T.

Position: Secretary

Appointed: 27 January 2004

Resigned: 07 December 2006

Peter Q.

Position: Director

Appointed: 13 October 2000

Resigned: 24 March 2005

Lesley Q.

Position: Secretary

Appointed: 13 October 2000

Resigned: 27 January 2004

Ronald L.

Position: Director

Appointed: 13 October 2000

Resigned: 27 January 2004

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 13 October 2000

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 31 May 2000

Resigned: 13 October 2000

Company previous names

Alexander Forbes Remuneration Consultants March 25, 2010
The Drawdown Bureau August 18, 2005
The Annuity Service July 11, 2001
The Bureaux October 3, 2000
Bondco 816 August 18, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Officers Resolution Restoration
Change of registered office on Tuesday 15th June 2010 from 6 Bevis Marks London EC3A 7AF
filed on: 15th, June 2010
Free Download (2 pages)

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