Springer Nature Holdings Limited

Company Name	Springer Nature Holdings Limited
Company Status	Active
Company Number	00046694
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	HM Publishers Holdings Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(110 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(114 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(120 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Alan Gordon Walker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Umbria Street London SW15 5DP

Director Name	Thomas Joseph McCormack
Date of Birth	January 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 1995)
Role	Publisher
Correspondence Address	50 Central Park West New York 10023

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 1995)
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	5 Stanley Crescent London W11 2NB

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 July 2000)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Nicholas Glencairn Byam Shaw
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 20 August 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Kensington Park Gardens London W11 3HB

Director Name	Mr Raymond Barker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 1995)
Role	Publisher
Correspondence Address	1 Coombehurst Close Cockfosters Road Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Secretary Name	Paul Stanley Trotman
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Goose Green Southington Overton Hampshire RG25 3DA

Director Name	Dr Pierre Gerckens
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2001)
Role	Manager
Correspondence Address	Bockumer Strasse 171 40489 Dusseldorf Germany

Director Name	Dr Arno Mahlert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 September 2003)
Role	Manager
Country of Residence	Germany
Correspondence Address	Melonenstrasse 20 Stuttgart 70619

Director Name	Michael Grabner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 May 2007)
Role	Manager
Correspondence Address	Hasenbergsteige 94 Stuttgart 70197

Director Name	Philippa Frances Blake-Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2000)
Role	Executive Consultant
Correspondence Address	Little Thursley Lion Lane Haslemere Surrey GU27 1JX

Director Name	John Joseph Hanley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 1998)
Role	Publisher
Correspondence Address	150 West 56th Street Appt 5905 New York 10019

Director Name	Dr Rolf Christian Wilhelm Aschermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	04 August 1995(93 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1999)
Role	Lawyer
Correspondence Address	Widmaierstrasse 134 70567 Stuttgart Germany

Director Name	Mr Giles Roderick McGregor Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(94 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Barelands Farm Bells Yew Green Tunbridge Wells Kent TN3 9BD

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(97 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Dr Rolf Hans Grisebach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German/American
Status	Resigned
Appointed	15 March 1999(97 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 March 2004)
Role	Publishing Executive
Correspondence Address	121 Reade Street Apartment Ph-M New York 10013 Usa Foreign

Secretary Name	Mrs Catherine Elinor Fleming
Nationality	British
Status	Resigned
Appointed	16 August 1999(97 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU

Director Name	Mrs Catherine Elinor Fleming
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU

Director Name	Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(98 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2002)
Role	Business Development Director
Correspondence Address	7 Braemar Avenue London SW19 8AY

Director Name	Michael John Barnard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(99 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2006)
Role	Publishing Executive
Correspondence Address	Heronwood Soldridge Road Medstead Alton Hampshire GU34 5JF

Director Name	Dr Rolf Christian Wilhelm Aschermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2002(100 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Kollwitz Strasse 16 10405 Berlin Foreign

Director Name	Dr Jochen Gutbrod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 February 2003(101 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 September 2003)
Role	Chief Finance Officer
Correspondence Address	Gerokstrasse 39 Stuttgart 70184 Foreign

Director Name	Dr Jochen Gutbrod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 2003(101 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 July 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Spitzweggasse 6 Potsdam D-14482 Germany

Director Name	Mr Christopher John Julian Drinkall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(105 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Saltoun Road London SW2 1EN

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(105 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford OX2 8DZ

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	29 June 2012(110 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Dominic John Gerard Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(111 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Ashdown House Rectory Road Streatley Berkshire RG8 9LE

Contact

Website	priddybooks.com

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

772.4k at £1	Holtzbrinck Publishers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£595,015,000
Gross Profit	£408,122,000
Net Worth	£143,764,000
Cash	£54,861,000
Current Liabilities	£347,434,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

26 June 2015	Delivered on: 13 July 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: UK trade mark bigtree registration number 3035490 and nature registration number 957443 for more details please refer to the instrument. Outstanding
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 May 2015	Delivered on: 8 May 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Truste for Each of the Secured Parties) Classification: A registered charge Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A fifth supplemental share charge, in respect of the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A confirmation of guarantee and security, in connection with the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A fifth supplemental debenture, in connection with the thirteenth amendment to the credit agreement. Outstanding
31 October 2019	Delivered on: 7 November 2019 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Confirmation of guarantee and security. Outstanding
31 October 2019	Delivered on: 6 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fourth supplemental share charge. Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fourth supplemental debenture. Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
30 November 2017	Delivered on: 7 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
30 November 2017	Delivered on: 6 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 16 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
18 August 1992	Delivered on: 29 August 1992 Satisfied on: 24 December 1994 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: Â£ 135,000 due from the company to the chargee and further advances. Particulars: F/H property 5 rosehill road,london SW18 2NY. Fully Satisfied
3 April 1992	Delivered on: 21 April 1992 Satisfied on: 24 December 1994 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 26TH february 1980. Particulars: All that l/h factory and premises at kingsclere road basingstoke hants.and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1982	Delivered on: 6 January 1983 Persons entitled: Cotts Finance Co. Classification: Legal mortgage Secured details: Â£25000 and all other monies due or to become due from the company and nicholas glencairn byamshaw to the chargee under the terms of the facility letter dated 9TH november 1982. Particulars: Flat 2, 9 kensington park gardens, londan W11, T.n-ngl 414466. Fully Satisfied
6 January 1987	Delivered on: 7 January 1981 Persons entitled: Coutts Finance Co. Classification: Mortgage Secured details: Â£25,000 and all other monies due or tto become due R.S. & S.M.C. mckay from to the chargee under the terms of a facility letter d/d 28.8.80. Particulars: F/H 27 scorsdale villas london W.8. ln 129502. Fully Satisfied
26 February 1980	Delivered on: 5 March 1980 Satisfied on: 24 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land together with the premises erected thereon at kingsclere rd, basingstoke, hampshire now known as windmills basingstoke hamps. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 February 2021	Registration of charge 000466940021, created on 17 February 2021 (58 pages)
26 February 2021	Registration of charge 000466940020, created on 17 February 2021 (16 pages)
26 February 2021	Registration of charge 000466940022, created on 17 February 2021 (14 pages)
21 July 2020	Full accounts made up to 31 December 2019 (40 pages)
13 May 2020	Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
7 November 2019	Registration of charge 000466940019, created on 31 October 2019 (44 pages)
6 November 2019	Registration of charge 000466940018, created on 31 October 2019 (15 pages)
5 November 2019	Registration of charge 000466940017, created on 31 October 2019 (16 pages)
5 June 2019	Full accounts made up to 31 December 2018 (34 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
4 December 2018	Registration of charge 000466940015, created on 28 November 2018 (14 pages)
4 December 2018	Registration of charge 000466940016, created on 28 November 2018 (16 pages)
1 August 2018	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (30 pages)
31 May 2018	Change of details for Holtzbrinck Publishers Holdings Limited as a person with significant control on 31 May 2018 (2 pages)
31 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 (3 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
7 December 2017	Registration of charge 000466940014, created on 30 November 2017 (16 pages)
7 December 2017	Registration of charge 000466940014, created on 30 November 2017 (16 pages)
6 December 2017	Registration of charge 000466940013, created on 30 November 2017 (15 pages)
6 December 2017	Registration of charge 000466940013, created on 30 November 2017 (15 pages)
6 July 2017	Full accounts made up to 31 December 2016 (26 pages)
6 July 2017	Full accounts made up to 31 December 2016 (26 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (11 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (11 pages)
16 August 2016	Registration of charge 000466940012, created on 15 August 2016 (49 pages)
16 August 2016	Registration of charge 000466940012, created on 15 August 2016 (49 pages)
15 August 2016	Registration of charge 000466940011, created on 15 August 2016 (15 pages)
15 August 2016	Registration of charge 000466940010, created on 15 August 2016 (17 pages)
15 August 2016	Registration of charge 000466940010, created on 15 August 2016 (17 pages)
15 August 2016	Registration of charge 000466940011, created on 15 August 2016 (15 pages)
12 July 2016	Full accounts made up to 31 December 2015 (25 pages)
12 July 2016	Full accounts made up to 31 December 2015 (25 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 May 2016	Termination of appointment of Jens Herbert Schwanewedel as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Jens Herbert Schwanewedel as a director on 1 May 2016 (1 page)
29 April 2016	Termination of appointment of Dominic John Gerard Knight as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Dominic John Gerard Knight as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
14 April 2016	Termination of appointment of Annette Christina Thomas as a director on 9 March 2016 (1 page)
14 April 2016	Termination of appointment of Annette Christina Thomas as a director on 9 March 2016 (1 page)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 772,376 (7 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 772,376 (7 pages)
11 March 2016	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
8 September 2015	Termination of appointment of Giles Roderick Mcgregor Elliott as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Giles Roderick Mcgregor Elliott as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Giles Roderick Mcgregor Elliott as a director on 8 September 2015 (1 page)
13 July 2015	Registration of charge 000466940009, created on 26 June 2015 (10 pages)
13 July 2015	Registration of charge 000466940009, created on 26 June 2015 (10 pages)
1 July 2015	Registration of charge 000466940007, created on 26 June 2015 (36 pages)
1 July 2015	Registration of charge 000466940008, created on 26 June 2015 (57 pages)
1 July 2015	Registration of charge 000466940008, created on 26 June 2015 (57 pages)
1 July 2015	Registration of charge 000466940007, created on 26 June 2015 (36 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (69 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (69 pages)
16 June 2015	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015 (1 page)
16 June 2015	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015 (1 page)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 May 2015	Registration of charge 000466940006, created on 5 May 2015 (27 pages)
8 May 2015	Registration of charge 000466940006, created on 5 May 2015 (27 pages)
8 May 2015	Registration of charge 000466940006, created on 5 May 2015 (27 pages)
21 April 2015	Termination of appointment of Andrew Weber as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Andrew Weber as a director on 21 April 2015 (1 page)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 772,376 (10 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 772,376 (10 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 772,376 (10 pages)
28 October 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
28 October 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 772,376 (10 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 772,376 (10 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 772,376 (10 pages)
26 September 2013	Appointment of Mr Dominic John Gerard Knight as a director (2 pages)
26 September 2013	Appointment of Mr Dominic John Gerard Knight as a director (2 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (68 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (68 pages)
25 September 2013	Termination of appointment of William Farries as a director (1 page)
25 September 2013	Termination of appointment of William Farries as a director (1 page)
24 September 2013	Appointment of Mr Giles Roderick Mcgregor Elliott as a director (2 pages)
24 September 2013	Appointment of Mr Giles Roderick Mcgregor Elliott as a director (2 pages)
23 September 2013	Termination of appointment of Stefan Von Holtzbrinck as a director (1 page)
23 September 2013	Termination of appointment of John Sargent as a director (1 page)
23 September 2013	Appointment of Kenneth Michaels as a director (2 pages)
23 September 2013	Termination of appointment of Stefan Von Holtzbrinck as a director (1 page)
23 September 2013	Termination of appointment of John Sargent as a director (1 page)
23 September 2013	Appointment of Andrew Weber as a director (2 pages)
23 September 2013	Termination of appointment of Anka Reich as a director (1 page)
23 September 2013	Appointment of Kenneth Michaels as a director (2 pages)
23 September 2013	Termination of appointment of Anka Reich as a director (1 page)
23 September 2013	Appointment of Andrew Weber as a director (2 pages)
13 March 2013	Director's details changed for Dr Anka Reich on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Dr Anka Reich on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Jens Herbert Schwanewedel on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Jens Herbert Schwanewedel on 13 March 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (10 pages)
27 February 2013	Director's details changed for Dr Annette Christina Thomas on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Dr Annette Christina Thomas on 27 February 2013 (2 pages)
4 December 2012	Director's details changed for Doctor Stefan Von Holtzbrinck on 28 November 2012 (3 pages)
4 December 2012	Director's details changed for Doctor Stefan Von Holtzbrinck on 28 November 2012 (3 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
26 July 2012	Termination of appointment of Jochen Gutbrod as a director (2 pages)
26 July 2012	Termination of appointment of Jochen Gutbrod as a director (2 pages)
20 July 2012	Appointment of Miss Rachel Elizabeth Jacobs as a director (3 pages)
20 July 2012	Appointment of Miss Rachel Elizabeth Jacobs as a director (3 pages)
16 July 2012	Appointment of Gabrielle Mary Williams Hamer as a secretary (3 pages)
16 July 2012	Appointment of Gabrielle Mary Williams Hamer as a secretary (3 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a secretary (2 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a director (2 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a secretary (2 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a director (2 pages)
8 June 2012	Termination of appointment of Jonathan Wheeldon as a director (2 pages)
8 June 2012	Termination of appointment of Jonathan Wheeldon as a director (2 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (12 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (12 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (12 pages)
1 May 2012	Director's details changed for Dr Jochen Gutbrod on 15 April 2012 (3 pages)
1 May 2012	Director's details changed for Dr Jochen Gutbrod on 15 April 2012 (3 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 CA2006 24/01/2011 (34 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 CA2006 24/01/2011 (34 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (61 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (61 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
16 April 2010	Appointment of Richard Abraham Nathan as a director (1 page)
16 April 2010	Appointment of Richard Abraham Nathan as a director (1 page)
22 March 2010	Termination of appointment of a director (2 pages)
22 March 2010	Termination of appointment of a director (2 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
15 June 2009	Director's change of particulars / anka reich / 10/06/2009 (1 page)
15 June 2009	Director's change of particulars / anka reich / 10/06/2009 (1 page)
9 June 2009	Return made up to 07/05/09; full list of members (6 pages)
9 June 2009	Return made up to 07/05/09; full list of members (6 pages)
10 February 2009	Appointment terminated director richard nathan (1 page)
10 February 2009	Appointment terminated director richard nathan (1 page)
14 November 2008	Director appointed jens herbert schwanewedel (2 pages)
14 November 2008	Director appointed jens herbert schwanewedel (2 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (62 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (62 pages)
7 October 2008	Director appointed jonathan mark wheeldon (2 pages)
7 October 2008	Director appointed jonathan mark wheeldon (2 pages)
7 October 2008	Appointment terminated director christopher drinkall (1 page)
7 October 2008	Appointment terminated director christopher drinkall (1 page)
3 October 2008	Return made up to 07/05/08; full list of members (12 pages)
3 October 2008	Return made up to 07/05/08; full list of members (12 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Nc dec already adjusted 29/06/07 (1 page)
9 October 2007	Nc dec already adjusted 29/06/07 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
29 August 2007	Us$ ic 176389/0 29/06/07 us$ sr 176389@1=176389 (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Resolutions RES13 ‐ Authorise purchase 29/06/07 (7 pages)
29 August 2007	Resolutions RES13 ‐ Authorise purchase 29/06/07 (7 pages)
29 August 2007	Ad 28/06/07--------- Â£ si 176389@1=176389 Â£ ic 772376/948765 (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Us$ ic 176389/0 29/06/07 us$ sr 176389@1=176389 (1 page)
29 August 2007	Ad 28/06/07--------- Â£ si 176389@1=176389 Â£ ic 772376/948765 (2 pages)
18 July 2007	Nc dec already adjusted 29/06/07 (1 page)
18 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2007	Statement of affairs (5 pages)
18 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2007	Nc dec already adjusted 29/06/07 (1 page)
18 July 2007	Ad 28/06/07--------- Â£ si 176389@1=176389 Â£ ic 595987/772376 (2 pages)
18 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 July 2007	Ad 28/06/07--------- Â£ si 176389@1=176389 Â£ ic 595987/772376 (2 pages)
18 July 2007	Statement of affairs (5 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
15 May 2007	Return made up to 07/05/07; full list of members (4 pages)
15 May 2007	Return made up to 07/05/07; full list of members (4 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (3 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (61 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (61 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 07/05/06; full list of members (5 pages)
8 May 2006	Return made up to 07/05/06; full list of members (5 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (78 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (78 pages)
11 May 2005	Return made up to 07/05/05; full list of members (5 pages)
11 May 2005	Return made up to 07/05/05; full list of members (5 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
23 July 2004	Â£ ic 772376/595987 27/05/04 Â£ sr 176389@1=176389 (1 page)
23 July 2004	Â£ ic 772376/595987 27/05/04 Â£ sr 176389@1=176389 (1 page)
30 June 2004	Return made up to 05/05/04; full list of members (4 pages)
30 June 2004	Return made up to 05/05/04; full list of members (4 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 June 2004	Memorandum and Articles of Association (5 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 June 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2004	Memorandum and Articles of Association (20 pages)
8 June 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2004	Ad 27/05/04--------- us$ si 176389@1=176389 us$ ic 0/176389 (2 pages)
8 June 2004	Memorandum and Articles of Association (5 pages)
8 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
8 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
8 June 2004	Memorandum and Articles of Association (20 pages)
8 June 2004	Ad 27/05/04--------- us$ si 176389@1=176389 us$ ic 0/176389 (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
17 October 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
17 October 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
13 May 2003	Return made up to 07/05/03; full list of members (12 pages)
13 May 2003	Return made up to 07/05/03; full list of members (12 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
17 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 January 2002	Group of companies' accounts made up to 31 December 2000 (32 pages)
9 January 2002	Group of companies' accounts made up to 31 December 2000 (32 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 February 2001	Full group accounts made up to 31 December 1999 (33 pages)
9 February 2001	Full group accounts made up to 31 December 1999 (33 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
31 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
26 January 2000	Full group accounts made up to 31 December 1998 (32 pages)
26 January 2000	Full group accounts made up to 31 December 1998 (32 pages)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
4 June 1999	Return made up to 07/05/99; no change of members (20 pages)
4 June 1999	Return made up to 07/05/99; no change of members (20 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	New director appointed (2 pages)
21 January 1999	Full group accounts made up to 31 December 1997 (35 pages)
21 January 1999	Full group accounts made up to 31 December 1997 (35 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 07/05/98; full list of members (14 pages)
13 May 1998	Return made up to 07/05/98; full list of members (14 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
15 January 1998	Full group accounts made up to 31 December 1996 (35 pages)
15 January 1998	Full group accounts made up to 31 December 1996 (35 pages)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Return made up to 07/05/97; full list of members (16 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Return made up to 07/05/97; full list of members (16 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
19 January 1997	Full accounts made up to 31 December 1995 (23 pages)
19 January 1997	Full accounts made up to 31 December 1995 (23 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
22 August 1996	Ad 18/07/96--------- Â£ si 1600@1=1600 Â£ ic 770776/772376 (2 pages)
22 August 1996	Ad 18/07/96--------- Â£ si 1600@1=1600 Â£ ic 770776/772376 (2 pages)
21 August 1996	Ad 17/05/96--------- Â£ si 5500@1=5500 Â£ ic 765276/770776 (2 pages)
21 August 1996	Ad 18/07/96--------- Â£ si 2438@1=2438 Â£ ic 762838/765276 (2 pages)
21 August 1996	Ad 17/05/96--------- Â£ si 5500@1=5500 Â£ ic 765276/770776 (2 pages)
21 August 1996	Ad 18/07/96--------- Â£ si 2438@1=2438 Â£ ic 762838/765276 (2 pages)
25 May 1996	Return made up to 07/05/96; change of members (18 pages)
25 May 1996	Return made up to 07/05/96; change of members (18 pages)
30 April 1996	Memorandum and Articles of Association (21 pages)
30 April 1996	Memorandum and Articles of Association (21 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
26 October 1995	Full group accounts made up to 31 December 1994 (39 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (39 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Ad 05/09/95--------- Â£ si 15689@1=15689 Â£ ic 749407/765096 (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 4 little essex street, london WC2R 3LD (1 page)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Ad 05/09/95--------- Â£ si 15689@1=15689 Â£ ic 749407/765096 (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 4 little essex street, london WC2R 3LD (1 page)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
18 October 1995	Company name changed macmillan LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995	Company name changed macmillan LIMITED\certificate issued on 19/10/95 (4 pages)
19 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 September 1995	Â£ ic 765096/749407 06/09/95 Â£ sr 15689@1=15689 (1 page)
19 September 1995	Â£ ic 765096/749407 06/09/95 Â£ sr 15689@1=15689 (1 page)
9 August 1995	Ad 04/08/95--------- Â£ si 708@1=708 Â£ ic 760784/761492 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 489@1=489 Â£ ic 759645/760134 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 1100@1=1100 Â£ ic 761492/762592 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 354@1=354 Â£ ic 764742/765096 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 354@1=354 Â£ ic 764742/765096 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 650@1=650 Â£ ic 760134/760784 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 489@1=489 Â£ ic 759645/760134 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 550@1=550 Â£ ic 764192/764742 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 1600@1=1600 Â£ ic 762592/764192 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 650@1=650 Â£ ic 760134/760784 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 550@1=550 Â£ ic 764192/764742 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 1600@1=1600 Â£ ic 762592/764192 (4 pages)
9 August 1995	Ad 07/07/95--------- Â£ si 2258@1=2258 Â£ ic 757387/759645 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 708@1=708 Â£ ic 760784/761492 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 1100@1=1100 Â£ ic 761492/762592 (4 pages)
9 August 1995	Ad 07/07/95--------- Â£ si 2258@1=2258 Â£ ic 757387/759645 (4 pages)
27 July 1995	Ad 07/07/95--------- Â£ si 2258@1=2258 Â£ ic 755129/757387 (4 pages)
27 July 1995	Ad 07/07/95--------- Â£ si 2258@1=2258 Â£ ic 755129/757387 (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
18 May 1995	Return made up to 07/05/95; change of members (40 pages)
18 May 1995	Memorandum and Articles of Association (2 pages)
18 May 1995	Return made up to 07/05/95; change of members (40 pages)
18 May 1995	Memorandum and Articles of Association (2 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
24 December 1994	Declaration of satisfaction of mortgage/charge (3 pages)
24 December 1994	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 111@1=111 Â£ ic 753918/754029 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 111@1=111 Â£ ic 753918/754029 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 368@1=368 Â£ ic 752111/752479 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 323@1=323 Â£ ic 749353/749676 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 2203@1=2203 Â£ ic 747150/749353 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 2203@1=2203 Â£ ic 747150/749353 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 2435@1=2435 Â£ ic 749676/752111 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 1439@1=1439 Â£ ic 752479/753918 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 323@1=323 Â£ ic 749353/749676 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 368@1=368 Â£ ic 752111/752479 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 1439@1=1439 Â£ ic 752479/753918 (12 pages)
23 November 1994	Ad 11/11/94--------- Â£ si 2435@1=2435 Â£ ic 749676/752111 (12 pages)
24 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1994	Full group accounts made up to 31 December 1993 (32 pages)
18 October 1994	Full group accounts made up to 31 December 1993 (32 pages)
2 August 1994	Return made up to 07/05/94; full list of members; amend (20 pages)
2 August 1994	Return made up to 07/05/94; full list of members; amend (20 pages)
14 July 1994	Â£ ic 749350/747150 08/06/94 Â£ sr 2200@1=2200 (1 page)
14 July 1994	Â£ ic 749350/747150 08/06/94 Â£ sr 2200@1=2200 (1 page)
23 June 1994	Â£ ic 751550/749550 08/06/94 Â£ sr 2000@1=2000 (2 pages)
23 June 1994	Resolutions SRES13 ‐ Special resolution (1 page)
23 June 1994	Â£ ic 749550/749350 08/06/94 Â£ sr 200@1=200 (1 page)
23 June 1994	Â£ ic 749550/749350 08/06/94 Â£ sr 200@1=200 (1 page)
23 June 1994	Â£ ic 751550/749550 08/06/94 Â£ sr 2000@1=2000 (2 pages)
7 June 1994	Return made up to 07/05/94; full list of members (20 pages)
7 June 1994	Return made up to 07/05/94; full list of members (20 pages)
23 May 1994	Ad 12/05/94--------- Â£ si 2200@1=2200 Â£ ic 749350/751550 (2 pages)
23 May 1994	Ad 12/05/94--------- Â£ si 2200@1=2200 Â£ ic 749350/751550 (2 pages)
26 October 1993	Full group accounts made up to 31 December 1992 (34 pages)
26 October 1993	Full group accounts made up to 31 December 1992 (34 pages)
15 July 1993	Ad 21/06/93--------- Â£ si 4600@1=4600 Â£ ic 749350/753950 (2 pages)
15 July 1993	Ad 21/06/93--------- Â£ si 4600@1=4600 Â£ ic 749350/753950 (2 pages)
8 July 1993	Â£ ic 749800/749350 02/06/93 Â£ sr 450@1=450 (1 page)
8 July 1993	Â£ ic 749800/749350 02/06/93 Â£ sr 450@1=450 (1 page)
8 July 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 June 1993	Return made up to 07/05/93; full list of members 363(288) ‐ Director's particulars changed (20 pages)
14 June 1993	Return made up to 07/05/93; full list of members 363(288) ‐ Director's particulars changed (20 pages)
21 May 1993	Ad 07/05/93--------- premium Â£ si 150@1=150 Â£ ic 749650/749800 (2 pages)
21 May 1993	Ad 07/05/93--------- premium Â£ si 150@1=150 Â£ ic 749650/749800 (2 pages)
11 January 1993	Â£ ic 750550/749650 04/11/92 Â£ sr 900@1=900 (1 page)
11 January 1993	Â£ ic 750550/749650 04/11/92 Â£ sr 900@1=900 (1 page)
30 November 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 October 1992	Ad 16/10/92--------- premium Â£ si 1200@1=1200 Â£ ic 749350/750550 (2 pages)
29 October 1992	Ad 16/10/92--------- premium Â£ si 1200@1=1200 Â£ ic 749350/750550 (2 pages)
27 October 1992	Full group accounts made up to 31 December 1991 (35 pages)
27 October 1992	Full group accounts made up to 31 December 1991 (35 pages)
1 October 1992	Â£ ic 749700/749350 02/09/92 Â£ sr 350@1=350 (1 page)
1 October 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 October 1992	Â£ ic 749700/749350 02/09/92 Â£ sr 350@1=350 (1 page)
3 September 1992	Ad 07/08/92--------- Â£ si 350@1=350 Â£ ic 749350/749700 (2 pages)
3 September 1992	Ad 07/08/92--------- Â£ si 350@1=350 Â£ ic 749350/749700 (2 pages)
29 August 1992	Particulars of mortgage/charge (3 pages)
29 August 1992	Particulars of mortgage/charge (3 pages)
9 June 1992	Return made up to 07/05/92; change of members 363(288) ‐ Director's particulars changed (22 pages)
9 June 1992	Return made up to 07/05/92; change of members 363(288) ‐ Director's particulars changed (22 pages)
21 April 1992	Particulars of mortgage/charge (3 pages)
21 April 1992	Particulars of mortgage/charge (3 pages)
31 October 1991	Full group accounts made up to 31 December 1990 (35 pages)
31 October 1991	Full group accounts made up to 31 December 1990 (35 pages)
28 October 1991	Ad 29/08/91--------- Â£ si 450@1=450 Â£ ic 748900/749350 (2 pages)
28 October 1991	Ad 29/08/91--------- Â£ si 450@1=450 Â£ ic 748900/749350 (2 pages)
4 October 1991	Â£ ic 749350/748900 16/09/91 Â£ sr 450@1=450 (1 page)
4 October 1991	Â£ ic 749350/748900 16/09/91 Â£ sr 450@1=450 (1 page)
4 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 June 1991	Return made up to 07/05/91; change of members (24 pages)
28 June 1991	Return made up to 07/05/91; change of members (24 pages)
2 April 1991	Â£ ic 750550/749350 25/02/91 Â£ sr 1200@1=1200 (1 page)
2 April 1991	Â£ ic 750550/749350 25/02/91 Â£ sr 1200@1=1200 (1 page)
6 March 1991	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1991	Ad 21/01/91--------- Â£ si 1200@1=1200 Â£ ic 749350/750550 (2 pages)
6 February 1991	Ad 21/01/91--------- Â£ si 1200@1=1200 Â£ ic 749350/750550 (2 pages)
8 October 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 October 1990	Â£ ic 751000/749350 19/09/90 Â£ sr 1650@1=1650 (1 page)
3 October 1990	Â£ ic 751000/749350 19/09/90 Â£ sr 1650@1=1650 (1 page)
11 September 1990	Ad 31/08/90--------- Â£ si 1650@1=1650 Â£ ic 749350/751000 (2 pages)
11 September 1990	Ad 31/08/90--------- Â£ si 1650@1=1650 Â£ ic 749350/751000 (2 pages)
22 June 1990	Return made up to 07/05/90; full list of members (14 pages)
22 June 1990	Return made up to 07/05/90; full list of members (14 pages)
15 June 1990	Ad 19/04/90--------- Â£ si 1100@1=1100 Â£ ic 747150/748250 (2 pages)
15 June 1990	Ad 19/04/90--------- Â£ si 1100@1=1100 Â£ ic 747150/748250 (2 pages)
5 June 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 May 1990	Â£ ic 748250/747150 08/05/90 Â£ sr 1100@1=1100 (1 page)
22 May 1990	Â£ ic 748250/747150 08/05/90 Â£ sr 1100@1=1100 (1 page)
14 May 1990	Memorandum and Articles of Association (16 pages)
14 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
14 May 1990	Memorandum and Articles of Association (16 pages)
14 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
21 June 1989	Return made up to 16/05/89; full list of members (9 pages)
21 June 1989	Return made up to 16/05/89; full list of members (9 pages)
12 June 1989	Full accounts made up to 31 December 1988 (35 pages)
12 June 1989	Full accounts made up to 31 December 1988 (35 pages)
7 February 1989	New director appointed (4 pages)
7 February 1989	New director appointed (4 pages)
15 June 1988	Return made up to 04/05/88; change of members (8 pages)
15 June 1988	Accounts made up to 31 December 1987 (34 pages)
15 June 1988	Accounts made up to 31 December 1987 (34 pages)
15 June 1988	Return made up to 04/05/88; change of members (8 pages)
8 July 1987	Return made up to 30/04/87; full list of members (8 pages)
8 July 1987	Return made up to 30/04/87; full list of members (8 pages)
18 June 1987	Accounts made up to 31 December 1986 (32 pages)
18 June 1987	Accounts made up to 31 December 1986 (32 pages)
24 February 1987	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1987	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1986	Return made up to 07/05/86; full list of members (8 pages)
7 June 1986	Group of companies' accounts made up to 31 December 1985 (27 pages)
7 June 1986	Return made up to 07/05/86; full list of members (8 pages)
7 June 1986	Group of companies' accounts made up to 31 December 1985 (27 pages)
31 December 1985	Accounts made up to 31 December 1985 (27 pages)
31 December 1985	Accounts made up to 31 December 1985 (27 pages)
18 July 1984	Accounts made up to 31 December 1983 (28 pages)
18 July 1984	Accounts made up to 31 December 1983 (28 pages)
23 July 1983	Accounts made up to 31 December 1982 (25 pages)
23 July 1983	Accounts made up to 31 December 1982 (25 pages)
25 October 1976	Accounts made up to 31 December 2075 (28 pages)
25 October 1976	Accounts made up to 31 December 2075 (28 pages)
18 December 1970	Company name changed\certificate issued on 18/12/70 (2 pages)
18 December 1970	Company name changed\certificate issued on 18/12/70 (2 pages)
11 December 1963	Company name changed\certificate issued on 11/12/63 (11 pages)
11 December 1963	Company name changed\certificate issued on 11/12/63 (11 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Registered office changed (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Registered office changed (3 pages)

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