Raymond James Wealth Management Limited

Company Name	Raymond James Wealth Management Limited
Company Status	Active
Company Number	00048796
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Charles Stanley Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Julie Ung
Status	Current
Appointed	18 September 2012(110 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Peter Derek Kilian Moores
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(120 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Tashtego Spring Elwyn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	21 January 2022(120 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	President And Ceo Raymond James & Associates, Inc
Country of Residence	United States
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Gala Wan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Hugh John Grootenhuis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Dixon Allison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mrs Sandy Kinney Pritchard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2024(122 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Francesca Margaret Hampton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(122 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	31 years, 10 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Sir Edward Howard
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 1999)
Role	Stockbroker
Correspondence Address	Courtlands Bishops Walk Shirley Hills Croydon Surrey CR0 5BA

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	19 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Juichiro Saito
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	The Dainana Securites Co Ltd 3-10-9 Ginza Chuo Ka Tokyo 104 Foreign

Director Name	Mr Edward Michael Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Secretary Name	Mr Eric Raymond Hurrell
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	8 years, 2 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	36 Ingrebourne Gardens Upminster Essex RM14 1BN

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(96 years after company formation)
Appointment Duration	19 years (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	21 February 2000(98 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Director Name	Mr James Hedley Rawlingson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(109 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Gary Teper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mrs Bridget Elisabeth Guerin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(110 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr David Charles Pusinelli
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(110 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Anthony Craufurd Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(112 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(113 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Benjamin Burdett Money-Coutts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(113 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(113 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 December 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Hugh John Grootenhuis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(115 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 January 2022)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mrs Anna Evelyn Troup
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(118 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	charlesstanleyplc.co.uk
Email address	[email protected]
Telephone	020 71496088
Telephone region	London

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.2m at £0.2	Rock (Nominees) LTD A/c 0810011 8.32% Ordinary
4.1m at £0.2	Rock (Nominees) LTD A/c 2610076 8.08% Ordinary
3.2m at £0.2	Chase Nominees LTD 6.31% Ordinary
-	OTHER 55.03% -
2.1m at £0.2	Nortrust Nominees LTD A/c Aberfrth 4.20% Ordinary
9.1m at £0.2	Rock (Nominees) LTD A/c Isa 18.07% Ordinary

Financials

Year	2014
Turnover	£144,264,000
Net Worth	£42,797,000
Cash	£28,453,000
Current Liabilities	£265,823,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

6 March 1991	Delivered on: 13 March 1991 Satisfied on: 10 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any by way of legal mortgage l/h property situate at 45 to 106 granville buildings luke street london EC2 t/n ngl 235017. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

6 March 1991

Delivered on: 13 March 1991
Satisfied on: 10 March 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any by way of legal mortgage l/h property situate at 45 to 106 granville buildings luke street london EC2 t/n ngl 235017. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 December 2023	Company name changed charles stanley group LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 (3 pages)
9 October 2023	Appointment of Mr Hugh John Grootenhuis as a director on 1 October 2023 (2 pages)
9 October 2023	Appointment of Mr Paul Andrew Abberley as a director on 1 October 2023 (2 pages)
9 October 2023	Appointment of Mr Paul Dixon Allison as a director on 1 October 2023 (2 pages)
9 October 2023	Appointment of Ms Gala Wan as a director on 1 October 2023 (2 pages)
9 October 2023	Appointment of Ms Marcia Dominic Campbell as a director on 1 October 2023 (2 pages)
9 October 2023	Termination of appointment of David Howarth Seymour Howard as a director on 30 September 2023 (1 page)
19 September 2023	Statement of capital following an allotment of shares on 5 September 2023 GBP 14,676,808.25 (3 pages)
2 June 2023	Full accounts made up to 30 September 2022 (25 pages)
24 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
24 May 2023	Register(s) moved to registered office address 55 Bishopsgate London EC2N 3AS (1 page)
12 July 2022	Statement of capital following an allotment of shares on 8 July 2022 GBP 13,463,216 (3 pages)
12 May 2022	Notification of Raymond James Financial, Inc as a person with significant control on 21 January 2022 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
7 April 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 13,373,236.75 (3 pages)
21 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
21 February 2022	Memorandum and Articles of Association (34 pages)
9 February 2022	Statement of capital following an allotment of shares on 9 January 2022 GBP 13,371,509.25 (3 pages)
7 February 2022	Re-registration of Memorandum and Articles (32 pages)
7 February 2022	Re-registration from a public company to a private limited company (2 pages)
7 February 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 February 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2022	Appointment of Mr Tashtego Spring Elwyn as a director on 21 January 2022 (2 pages)
2 February 2022	Appointment of Mr Peter Derek Kilian Moores as a director on 21 January 2022 (2 pages)
2 February 2022	Termination of appointment of Marcia Dominic Campbell as a director on 21 January 2022 (1 page)
2 February 2022	Termination of appointment of Benjamin Burdett Money-Coutts as a director on 21 January 2022 (1 page)
2 February 2022	Termination of appointment of Hugh John Grootenhuis as a director on 21 January 2022 (1 page)
2 February 2022	Termination of appointment of Anna Evelyn Troup as a director on 21 January 2022 (1 page)
2 February 2022	Termination of appointment of Paul Andrew Abberley as a director on 21 January 2022 (1 page)
1 February 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
25 January 2022	Scheme of arrangement (19 pages)
19 January 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 13,306,683.25 (3 pages)
16 December 2021	Termination of appointment of Andrew Didham as a director on 16 December 2021 (1 page)
8 November 2021	Certificate on court order reduction of capital (1 page)
27 October 2021	Director's details changed for Mr Paul Andrew Abberley on 20 October 2015 (2 pages)
18 October 2021	Reduction of capital by court order (2 pages)
18 October 2021	Statement of capital on 18 October 2021 GBP 13,012,614.25 (5 pages)
13 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 October 2021	Resolutions RES13 ‐ Re scheme of arrangement / share warrants be cancelled 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2021	Memorandum and Articles of Association (42 pages)
28 September 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 13,033,861.25 (3 pages)
3 September 2021	Application to court to cancel bearer shares (2 pages)
9 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting (not agm) may be called on not less than 14 clear days notice 12/07/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2021	Group of companies' accounts made up to 31 March 2021 (172 pages)
2 August 2021	Statement of capital following an allotment of shares on 2 August 2021 GBP 13,033,208.5 (3 pages)
28 July 2021	Statement of capital following an allotment of shares on 14 July 2021 GBP 13,031,089.75 (3 pages)
28 July 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 13,032,234.25 (3 pages)
8 July 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 13,030,071.25 (3 pages)
18 June 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 13,029,642.75 (3 pages)
18 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 13,028,829.5 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 13,028,299 (3 pages)
8 January 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 13,027,596.75 (3 pages)
11 December 2020	Interim accounts made up to 30 September 2020 (48 pages)
1 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Bridget Elisabeth Guerin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mrs Anna Evelyn Troup as a director on 1 October 2020 (2 pages)
22 September 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 13,027,540.75 (3 pages)
4 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 13,027,165.75 (3 pages)
19 August 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 13,026,654.5 (3 pages)
18 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/07/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2020	Group of companies' accounts made up to 31 March 2020 (167 pages)
12 August 2020	Statement of capital following an allotment of shares on 11 August 2020 GBP 13,026,047 (3 pages)
23 July 2020	Statement of capital following an allotment of shares on 22 July 2020 GBP 13,024,680 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 13,023,150 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 13,021,882 (3 pages)
25 June 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 13,019,257 (3 pages)
12 June 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 13,018,983.25 (3 pages)
2 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 13,018,709.5 (3 pages)
3 April 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 12,784,868.25 (3 pages)
3 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 12,784,412.75 (3 pages)
21 February 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 12,781,859 (3 pages)
17 February 2020	Statement of capital following an allotment of shares on 17 February 2020 GBP 12,777,104 (3 pages)
11 February 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 12,772,667.75 (3 pages)
10 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 12,767,669 (3 pages)
5 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 12,767,106.5 (3 pages)
2 January 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 12,726,306.5 (3 pages)
27 November 2019	Interim accounts made up to 30 September 2019 (52 pages)
26 November 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 12,725,827 (3 pages)
15 November 2019	Statement of capital following an allotment of shares on 14 November 2019 GBP 12,723,381 (3 pages)
18 October 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 12,722,870.25 (3 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 September 2019	Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 1,272,166.55 (7 pages)
4 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 12,722,619.5 (3 pages)
2 September 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 1,272,166.55 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2019. (4 pages)
30 August 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 12,721,414.75 (3 pages)
30 July 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 12,717,309.5 (3 pages)
29 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 10/07/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 12,714,429.25 (3 pages)
1 July 2019	Second filing of Confirmation Statement dated 29/09/2017 (4 pages)
17 June 2019	Group of companies' accounts made up to 31 March 2019 (162 pages)
13 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 12,695,903 (3 pages)
31 May 2019	Termination of appointment of Gary Teper as a director on 21 May 2019 (1 page)
15 May 2019	Statement of capital following an allotment of shares on 13 May 2019 GBP 12,693,250.75 (3 pages)
24 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 12,691,691.75 (3 pages)
12 December 2018	Interim accounts made up to 30 September 2018 (51 pages)
31 October 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 12,690,875.25 (3 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 12,690,662.5 (3 pages)
6 September 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 12,690,270.25 (3 pages)
23 August 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 12,690,203.75 (3 pages)
10 August 2018	Statement of capital following an allotment of shares on 8 August 2018 GBP 12,689,544.25 (3 pages)
7 August 2018	Resolutions RES13 ‐ Company business 24/07/2018 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 August 2018	Group of companies' accounts made up to 31 March 2018 (168 pages)
4 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 12,687,648.75 (4 pages)
10 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 12,683,415.5 (3 pages)
29 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 12,683,415.5 (3 pages)
23 February 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 12,683,415 (3 pages)
27 December 2017	Interim accounts made up to 30 September 2017 (53 pages)
25 October 2017	Appointment of Ms Marcia Dominic Campbell as a director on 16 October 2017 (2 pages)
25 October 2017	Appointment of Ms Marcia Dominic Campbell as a director on 16 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 01/07/2019 (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
8 September 2017	Group of companies' accounts made up to 31 March 2017 (161 pages)
8 September 2017	Group of companies' accounts made up to 31 March 2017 (161 pages)
7 September 2017	Appointment of Mr Hugh John Grootenhuis as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Hugh John Grootenhuis as a director on 7 September 2017 (2 pages)
4 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2017	Termination of appointment of David Charles Pusinelli as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of David Charles Pusinelli as a director on 27 July 2017 (1 page)
21 February 2017	Interim accounts made up to 30 September 2016 (53 pages)
21 February 2017	Interim accounts made up to 30 September 2016 (53 pages)
25 November 2016	Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016 (1 page)
25 November 2016	Termination of appointment of Michael Raymond Ian Lilwall as a director on 23 November 2016 (1 page)
23 November 2016	Director's details changed for Director Andrew Didham on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Director Andrew Didham on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mrs Bridget Elisabeth Guerin on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mrs Bridget Elisabeth Guerin on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr David Charles Pusinelli on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr David Charles Pusinelli on 22 November 2016 (2 pages)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
31 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 31 October 2016 (1 page)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (165 pages)
19 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (165 pages)
27 April 2016	Termination of appointment of Anthony Craufurd Scott as a director on 18 April 2016 (1 page)
27 April 2016	Termination of appointment of Anthony Craufurd Scott as a director on 18 April 2016 (1 page)
7 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 12,680,803 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 12,680,803 (3 pages)
10 November 2015	Annual return made up to 29 September 2015 no member list Statement of capital on 2015-11-10 GBP 12,643,303 (10 pages)
10 November 2015	Annual return made up to 29 September 2015 no member list Statement of capital on 2015-11-10 GBP 12,643,303 (10 pages)
29 October 2015	Appointment of Director Andrew Didham as a director on 18 September 2015 (2 pages)
29 October 2015	Appointment of Director Andrew Didham as a director on 18 September 2015 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (167 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (167 pages)
11 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 12,643,303 (4 pages)
11 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 12,643,303 (4 pages)
25 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
10 August 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 12,641,413 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 12,641,413 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 12,641,413 (4 pages)
16 June 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015 (2 pages)
16 June 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015 (2 pages)
11 June 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,264,141.00 (4 pages)
11 June 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,264,141.00 (4 pages)
13 April 2015	Termination of appointment of Edward Michael Clark as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Edward Michael Clark as a director on 31 March 2015 (1 page)
4 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 11,492,413.00 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 11,492,413.00 (4 pages)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
11 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 11,418,604.25 (4 pages)
11 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 11,418,604.25 (4 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
17 December 2014	Annual return made up to 29 September 2014 no member list (20 pages)
17 December 2014	Annual return made up to 29 September 2014 no member list (20 pages)
5 December 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 11,417,243.25 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 11,417,243.25 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 11,417,243.25 (4 pages)
6 November 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 11,416,419.75 (4 pages)
6 November 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 11,416,419.75 (4 pages)
23 September 2014	Full accounts made up to 31 March 2014 (145 pages)
23 September 2014	Full accounts made up to 31 March 2014 (145 pages)
9 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 11,415,845.25 (4 pages)
9 September 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 11,415,845.25 (4 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share plan 01/08/2014 (2 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share plan 01/08/2014 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 11,414,949 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 11,414,949 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 11,412,439.50 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 11,412,439.50 (4 pages)
29 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 11,407,062 (4 pages)
29 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 11,407,062 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 11,315,597.50 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 11,315,597.50 (4 pages)
17 April 2014	Appointment of Mr Anthony Craufurd Scott as a director on 9 April 2014 (2 pages)
17 April 2014	Appointment of Mr Anthony Craufurd Scott as a director on 9 April 2014 (2 pages)
17 April 2014	Appointment of Mr Anthony Craufurd Scott as a director on 9 April 2014 (2 pages)
27 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 11,314,380.25 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 11,314,380.25 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 11,311,756.75 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 11,311,756.75 (4 pages)
25 October 2013	Director's details changed for Mr Edward Michael Clark on 1 January 2013 (2 pages)
25 October 2013	Director's details changed for Mr Edward Michael Clark on 1 January 2013 (2 pages)
25 October 2013	Annual return made up to 29 September 2013 no member list (9 pages)
25 October 2013	Annual return made up to 29 September 2013 no member list (9 pages)
25 October 2013	Director's details changed for Mr Edward Michael Clark on 1 January 2013 (2 pages)
23 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 11,310,884 (4 pages)
23 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 11,310,884 (4 pages)
23 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 11,310,884 (4 pages)
17 October 2013	Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Gary Teper on 1 October 2013 (2 pages)
7 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 11,309,715.50 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 11,309,715.50 (4 pages)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 August 2013	Group of companies' accounts made up to 31 March 2013 (104 pages)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 August 2013	Group of companies' accounts made up to 31 March 2013 (104 pages)
15 July 2013	Section 519 2006 (1 page)
15 July 2013	Section 519 2006 (1 page)
3 July 2013	Section 519 ca 2006 (1 page)
3 July 2013	Section 519 ca 2006 (1 page)
13 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 11,309,446.75 (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 11,309,446.75 (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 11,309,446.75 (4 pages)
26 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 11,308,540.75 (3 pages)
26 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 11,308,540.75 (3 pages)
9 November 2012	Annual return made up to 29 September 2012 (19 pages)
9 November 2012	Annual return made up to 29 September 2012 (19 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (103 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (103 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary on 18 September 2012 (1 page)
24 September 2012	Appointment of Julie Ung as a secretary on 18 September 2012 (2 pages)
24 September 2012	Appointment of Julie Ung as a secretary on 18 September 2012 (2 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary on 18 September 2012 (1 page)
14 September 2012	Appointment of David Charles Pusinelli as a director on 3 September 2012 (2 pages)
14 September 2012	Appointment of Ms Bridget Elisabeth Guerin as a director on 3 September 2012 (2 pages)
14 September 2012	Appointment of David Charles Pusinelli as a director on 3 September 2012 (2 pages)
14 September 2012	Appointment of David Charles Pusinelli as a director on 3 September 2012 (2 pages)
14 September 2012	Appointment of Ms Bridget Elisabeth Guerin as a director on 3 September 2012 (2 pages)
14 September 2012	Appointment of Ms Bridget Elisabeth Guerin as a director on 3 September 2012 (2 pages)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 26/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 26/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2012	Appointment of Mr Gary Teper as a director on 13 July 2012 (2 pages)
17 July 2012	Appointment of Mr Gary Teper as a director on 13 July 2012 (2 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (31 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (31 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 11,308,540.75 (5 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 11,308,540.75 (5 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director on 1 September 2011 (2 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director on 1 September 2011 (2 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director on 1 September 2011 (2 pages)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 11,302,007.00 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 11,302,007.00 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 11,302,007.00 (5 pages)
27 July 2011	Group of companies' accounts made up to 31 March 2011 (99 pages)
27 July 2011	Group of companies' accounts made up to 31 March 2011 (99 pages)
13 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 11,268,005.25 (5 pages)
13 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 11,268,005.25 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 11,265,628.50 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 11,265,628.50 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 11,264,685.00 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 11,264,685.00 (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 11,255,729.50 (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 11,255,729.50 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 11,179,306.50 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 11,179,306.50 (5 pages)
19 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (39 pages)
19 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (39 pages)
1 October 2010	Auditor's resignation (4 pages)
1 October 2010	Auditor's resignation (4 pages)
10 September 2010	Group of companies' accounts made up to 31 March 2010 (98 pages)
10 September 2010	Group of companies' accounts made up to 31 March 2010 (98 pages)
20 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 11,154,266.71 (5 pages)
20 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 11,154,266.71 (5 pages)
20 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 11,154,266.71 (5 pages)
9 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 11,136,877.50 (5 pages)
29 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 11,136,877.50 (5 pages)
17 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
17 April 2010	Director's details changed for Michael Raymond Ian Lilwall on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward Michael Clark on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward Michael Clark on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 11,111,503 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 11,111,503 (4 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (22 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (22 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
5 September 2009	Ad 04/08/09\gbp si [email protected]=60676\gbp ic 11038254.5/11098930.5\ (15 pages)
5 September 2009	Ad 04/08/09\gbp si [email protected]=60676\gbp ic 11038254.5/11098930.5\ (15 pages)
3 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
3 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
28 July 2009	Group of companies' accounts made up to 31 March 2009 (82 pages)
28 July 2009	Group of companies' accounts made up to 31 March 2009 (82 pages)
5 December 2008	Return made up to 29/10/08; no change of members (7 pages)
5 December 2008	Return made up to 29/10/08; no change of members (7 pages)
11 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (79 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (79 pages)
1 August 2008	Memorandum and Articles of Association (31 pages)
1 August 2008	Memorandum and Articles of Association (31 pages)
16 July 2008	Ad 10/07/08\gbp si [email protected]=6250\gbp ic 11032004.25/11038254.25\ (2 pages)
16 July 2008	Ad 10/07/08\gbp si [email protected]=6250\gbp ic 11032004.25/11038254.25\ (2 pages)
17 March 2008	Ad 13/02/08-13/03/08\gbp si [email protected]=4531.25\gbp ic 11027473/11032004.25\ (2 pages)
17 March 2008	Ad 13/02/08-13/03/08\gbp si [email protected]=4531.25\gbp ic 11027473/11032004.25\ (2 pages)
15 February 2008	Ad 01/02/08-14/02/08 Â£ si [email protected]=385653 Â£ ic 10641820/11027473 (39 pages)
15 February 2008	Ad 01/02/08-14/02/08 Â£ si [email protected]=385653 Â£ ic 10641820/11027473 (39 pages)
29 January 2008	Ad 16/01/08--------- Â£ si [email protected]=645 Â£ ic 10641175/10641820 (2 pages)
29 January 2008	Ad 16/01/08--------- Â£ si [email protected]=645 Â£ ic 10641175/10641820 (2 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Return made up to 29/10/07; full list of members (3 pages)
23 November 2007	Return made up to 29/10/07; full list of members (3 pages)
23 November 2007	Location of register of members (1 page)
22 November 2007	Ad 20/11/07--------- Â£ si [email protected]=623 Â£ ic 10640552/10641175 (2 pages)
22 November 2007	Ad 20/11/07--------- Â£ si [email protected]=623 Â£ ic 10640552/10641175 (2 pages)
8 November 2007	Ad 02/11/07--------- Â£ si [email protected]=2968 Â£ ic 10637584/10640552 (2 pages)
8 November 2007	Ad 02/11/07--------- Â£ si [email protected]=2968 Â£ ic 10637584/10640552 (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
5 October 2007	Group of companies' accounts made up to 31 March 2007 (72 pages)
5 October 2007	Group of companies' accounts made up to 31 March 2007 (72 pages)
25 September 2007	Ad 21/09/07-21/09/07 Â£ si [email protected]=6876 Â£ ic 10630708/10637584 (2 pages)
25 September 2007	Ad 21/09/07-21/09/07 Â£ si [email protected]=6876 Â£ ic 10630708/10637584 (2 pages)
14 September 2007	Ad 07/09/07--------- Â£ si [email protected]=2760 Â£ ic 10627948/10630708 (2 pages)
14 September 2007	Ad 07/09/07--------- Â£ si [email protected]=2760 Â£ ic 10627948/10630708 (2 pages)
2 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2007	Ad 02/04/07--------- Â£ si [email protected] (3 pages)
11 July 2007	Ad 02/04/07--------- Â£ si [email protected] (3 pages)
10 July 2007	Ad 28/06/07-28/06/07 Â£ si [email protected]=579 Â£ ic 10627369/10627948 (2 pages)
10 July 2007	Ad 28/06/07-28/06/07 Â£ si [email protected]=579 Â£ ic 10627369/10627948 (2 pages)
2 July 2007	Ad 19/06/07--------- Â£ si [email protected]=579 Â£ ic 10626790/10627369 (2 pages)
2 July 2007	Ad 19/06/07--------- Â£ si [email protected]=579 Â£ ic 10626790/10627369 (2 pages)
23 May 2007	Ad 11/05/07--------- Â£ si [email protected]=1175 Â£ ic 10625615/10626790 (2 pages)
23 May 2007	Ad 11/05/07--------- Â£ si [email protected]=1175 Â£ ic 10625615/10626790 (2 pages)
13 April 2007	Ad 02/01/07--------- Â£ si [email protected]=33072 Â£ ic 10592543/10625615 (3 pages)
13 April 2007	Ad 02/01/07--------- Â£ si [email protected]=33072 Â£ ic 10592543/10625615 (3 pages)
26 March 2007	Ad 19/03/07--------- Â£ si [email protected]=2552 Â£ ic 10589991/10592543 (2 pages)
26 March 2007	Ad 19/03/07--------- Â£ si [email protected]=2552 Â£ ic 10589991/10592543 (2 pages)
9 March 2007	Ad 27/02/07--------- Â£ si [email protected]=1288 Â£ ic 10588703/10589991 (2 pages)
9 March 2007	Ad 27/02/07--------- Â£ si [email protected]=1288 Â£ ic 10588703/10589991 (2 pages)
16 February 2007	Ad 02/02/07--------- Â£ si [email protected]=3381 Â£ ic 10585322/10588703 (2 pages)
16 February 2007	Ad 02/02/07--------- Â£ si [email protected]=3381 Â£ ic 10585322/10588703 (2 pages)
5 February 2007	Ad 25/01/07--------- Â£ si [email protected]=1512 Â£ ic 10583810/10585322 (2 pages)
5 February 2007	Ad 25/01/07--------- Â£ si [email protected]=1512 Â£ ic 10583810/10585322 (2 pages)
17 January 2007	Ad 09/01/07-09/01/07 Â£ si [email protected]=2447 Â£ ic 10581363/10583810 (2 pages)
17 January 2007	Ad 09/01/07-09/01/07 Â£ si [email protected]=2447 Â£ ic 10581363/10583810 (2 pages)
10 January 2007	Return made up to 26/10/06; bulk list available separately (9 pages)
10 January 2007	Return made up to 26/10/06; bulk list available separately (9 pages)
10 December 2006	Ad 30/11/06--------- Â£ si [email protected]=1327 Â£ ic 10580036/10581363 (2 pages)
10 December 2006	Ad 30/11/06--------- Â£ si [email protected]=1327 Â£ ic 10580036/10581363 (2 pages)
24 October 2006	Ad 25/09/06--------- Â£ si [email protected]=1157 Â£ ic 10578879/10580036 (2 pages)
24 October 2006	Ad 25/09/06--------- Â£ si [email protected]=1157 Â£ ic 10578879/10580036 (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
19 October 2006	Ad 12/10/06--------- Â£ si [email protected]=756 Â£ ic 10578147/10578903 (2 pages)
19 October 2006	Ad 12/10/06--------- Â£ si [email protected]=756 Â£ ic 10578147/10578903 (2 pages)
12 October 2006	Ad 12/09/06--------- Â£ si [email protected]=6172 Â£ ic 10571975/10578147 (3 pages)
12 October 2006	Ad 12/09/06--------- Â£ si [email protected]=6172 Â£ ic 10571975/10578147 (3 pages)
2 October 2006	Ad 25/09/06--------- Â£ si [email protected]=24 Â£ ic 10571951/10571975 (2 pages)
2 October 2006	Ad 25/09/06--------- Â£ si [email protected]=24 Â£ ic 10571951/10571975 (2 pages)
19 September 2006	Ad 03/07/06--------- Â£ si [email protected] (2 pages)
19 September 2006	Ad 03/07/06--------- Â£ si [email protected] (2 pages)
15 September 2006	Ad 30/08/06--------- Â£ si [email protected]=2239 Â£ ic 10569712/10571951 (2 pages)
15 September 2006	Ad 30/08/06--------- Â£ si [email protected]=2239 Â£ ic 10569712/10571951 (2 pages)
18 August 2006	Group of companies' accounts made up to 31 March 2006 (73 pages)
18 August 2006	Group of companies' accounts made up to 31 March 2006 (73 pages)
26 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=2531 Â£ ic 10567181/10569712 (2 pages)
11 July 2006	Ad 03/07/06--------- Â£ si [email protected]=2531 Â£ ic 10567181/10569712 (2 pages)
27 June 2006	Return made up to 29/11/05; bulk list available separately; amend (9 pages)
27 June 2006	Return made up to 29/11/05; bulk list available separately; amend (9 pages)
10 April 2006	Ad 03/04/06--------- Â£ si [email protected]=25848 Â£ ic 10541333/10567181 (3 pages)
10 April 2006	Ad 03/04/06--------- Â£ si [email protected]=25848 Â£ ic 10541333/10567181 (3 pages)
23 January 2006	Ad 12/01/06--------- Â£ si [email protected]=1229 Â£ ic 10540104/10541333 (2 pages)
23 January 2006	Ad 12/01/06--------- Â£ si [email protected]=1229 Â£ ic 10540104/10541333 (2 pages)
18 January 2006	Return made up to 29/11/05; full list of members (26 pages)
18 January 2006	Return made up to 29/11/05; full list of members (26 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
21 October 2005	Ad 06/10/05--------- Â£ si [email protected]=1666 Â£ ic 10538438/10540104 (2 pages)
21 October 2005	Ad 06/10/05--------- Â£ si [email protected]=1666 Â£ ic 10538438/10540104 (2 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (63 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (63 pages)
9 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 August 2005	Resolutions RES13 ‐ Expiry date 20/07/05 (1 page)
9 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2005	Return made up to 29/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2005	Return made up to 29/11/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2004	Ad 06/10/04--------- Â£ si [email protected]=1093 Â£ ic 10537344/10538437 (2 pages)
26 October 2004	Ad 06/10/04--------- Â£ si [email protected]=1093 Â£ ic 10537344/10538437 (2 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 September 2004	Group of companies' accounts made up to 31 March 2004 (61 pages)
27 September 2004	Group of companies' accounts made up to 31 March 2004 (61 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Secretary's particulars changed (1 page)
7 January 2004	Return made up to 29/11/03; change of members (9 pages)
7 January 2004	Return made up to 29/11/03; change of members (9 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (51 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (51 pages)
22 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2003	Return made up to 29/11/02; bulk list available separately (9 pages)
24 January 2003	Return made up to 29/11/02; bulk list available separately (9 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
10 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2001	Return made up to 29/11/01; bulk list available separately (8 pages)
17 December 2001	Return made up to 29/11/01; bulk list available separately (8 pages)
7 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (38 pages)
7 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (38 pages)
29 December 2000	Nc inc already adjusted 14/12/99 (1 page)
29 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 2000	Nc inc already adjusted 14/12/99 (1 page)
19 December 2000	Return made up to 29/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
19 December 2000	Return made up to 29/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2000	Full group accounts made up to 31 March 2000 (38 pages)
18 October 2000	Full group accounts made up to 31 March 2000 (38 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
7 December 1999	Return made up to 29/11/99; bulk list available separately (8 pages)
7 December 1999	Location of register of members (1 page)
7 December 1999	Location of register of members (1 page)
7 December 1999	Return made up to 29/11/99; bulk list available separately (8 pages)
13 July 1999	Full group accounts made up to 31 March 1999 (40 pages)
13 July 1999	Full group accounts made up to 31 March 1999 (40 pages)
10 December 1998	Return made up to 29/11/98; bulk list available separately (11 pages)
10 December 1998	Return made up to 29/11/98; bulk list available separately (11 pages)
3 September 1998	Full group accounts made up to 31 March 1998 (34 pages)
3 September 1998	Full group accounts made up to 31 March 1998 (34 pages)
15 December 1997	Return made up to 29/11/97; bulk list available separately (4 pages)
15 December 1997	Return made up to 29/11/97; bulk list available separately (4 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (32 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (32 pages)
17 December 1996	Return made up to 29/11/96; bulk list available separately (6 pages)
17 December 1996	Return made up to 29/11/96; bulk list available separately (6 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (29 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (29 pages)
25 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 July 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (4 pages)
25 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 July 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (4 pages)
23 July 1996	Company name changed oceana consolidated company PLC( the)\certificate issued on 24/07/96 (5 pages)
23 July 1996	Company name changed oceana consolidated company PLC( the)\certificate issued on 24/07/96 (5 pages)
8 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 December 1995	Return made up to 29/11/95; bulk list available separately (10 pages)
21 December 1995	Return made up to 29/11/95; bulk list available separately (10 pages)
2 November 1995	Ad 10/10/95--------- Â£ si [email protected]=100276 Â£ ic 2005117/2105393 (4 pages)
2 November 1995	Ad 10/10/95--------- Â£ si [email protected]=100276 Â£ ic 2005117/2105393 (4 pages)
17 August 1995	Full group accounts made up to 31 March 1995 (27 pages)
17 August 1995	Full group accounts made up to 31 March 1995 (27 pages)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (370 pages)
6 November 1990	Full group accounts made up to 31 March 1990 (24 pages)
6 November 1990	Full group accounts made up to 31 March 1990 (24 pages)
21 September 1989	Full group accounts made up to 31 March 1989 (25 pages)
21 September 1989	Full group accounts made up to 31 March 1989 (25 pages)
10 November 1988	Nc inc already adjusted (1 page)
10 November 1988	Nc inc already adjusted (1 page)
3 November 1988	Memorandum and Articles of Association (37 pages)
3 November 1988	Memorandum and Articles of Association (37 pages)
3 November 1988	Full group accounts made up to 31 March 1988 (17 pages)
3 November 1988	Memorandum and Articles of Association (37 pages)
3 November 1988	Memorandum and Articles of Association (37 pages)
3 November 1988	Full group accounts made up to 31 March 1988 (17 pages)
6 November 1987	Full group accounts made up to 31 March 1987 (16 pages)
6 November 1987	Full group accounts made up to 31 March 1987 (16 pages)
12 January 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
12 January 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)