POLICYBASIS 2 LIMITED
LONDON ALTERNATIVE MARKET SPECIALISTS LTD

Hellopages » City of London » City of London » EC4A 3DW
Company number 03378268
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLICYBASIS 2 LIMITED are www.policybasis2.co.uk, and www.policybasis-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Policybasis 2 Limited is a Private Limited Company. The company registration number is 03378268. Policybasis 2 Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Policybasis 2 Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . VAUGHAN-FOWLER, Michael Peter is a Secretary of the company. VAUGHAN-FOWLER, Jessica Mary Ellen is a Director of the company. VAUGHAN-FOWLER, Michael Peter is a Director of the company. Secretary MEDCALF, Lorraine Barbara has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONCKHEER, Robert Francois has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEDCALF, Lorraine Barbara has been resigned. Director WOTTON, Christopher Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VAUGHAN-FOWLER, Michael Peter
Appointed Date: 27 November 2003
Director
VAUGHAN-FOWLER, Jessica Mary Ellen
Appointed Date: 19 February 2001
74 years old
Director
VAUGHAN-FOWLER, Michael Peter
Appointed Date: 24 September 1997
75 years old

Resigned Directors

Secretary
MEDCALF, Lorraine Barbara
Resigned: 16 June 1998
Appointed Date: 30 May 1997
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 16 June 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
JONCKHEER, Robert Francois
Resigned: 24 September 1997
Appointed Date: 30 May 1997
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
MEDCALF, Lorraine Barbara
Resigned: 24 September 1997
Appointed Date: 30 May 1997
55 years old
Director
WOTTON, Christopher Arthur
Resigned: 21 March 2004
Appointed Date: 19 February 2001
74 years old

POLICYBASIS 2 LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
01 Jun 2015
Director's details changed for Mr Michael Peter Vaughan-Fowler on 31 March 2015
...
... and 62 more events
04 Jun 1997
New director appointed
04 Jun 1997
New secretary appointed;new director appointed
04 Jun 1997
Director resigned
04 Jun 1997
Secretary resigned
30 May 1997
Incorporation

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