Baltic Exchange Limited(The)

Company Name	Baltic Exchange Limited(The)
Company Status	Active
Company Number	00064795
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Roderick Charles Kirk Martin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(122 years after company formation)
Appointment Duration	5 months
Role	Managing Director, Corporate Development
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Leadenhall Street London EC3A 3DE

Director Name	Mr Mark Robert Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(122 years after company formation)
Appointment Duration	5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Leadenhall Street London EC3A 3DE

Director Name	Mr William Chin In San
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Singaporean
Status	Current
Appointed	24 November 2023(122 years after company formation)
Appointment Duration	5 months
Role	Financial Services
Country of Residence	Singapore
Correspondence Address	5th Floor 77 Leadenhall Street London EC3A 3DE

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1995)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Director Name	Mr John Brady
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 1995)
Role	Shipbroker
Correspondence Address	21 Barrydene Oakleigh Road North Whetstone London N20 9HG

Secretary Name	Douglas Arnold Painter
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 June 1993)
Role	Company Director
Correspondence Address	107 Constance Road Whitton Twickenham Middlesex TW2 7HX

Director Name	Nigel Kenneth Brook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(91 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 June 1996)
Role	Shipbroker
Correspondence Address	Home Orchard 16a Orchard Close St Ippolyts Hitchin Hertfordshire SG4 7RH

Secretary Name	Anne Victoria Mary Warrack
Nationality	British
Status	Resigned
Appointed	28 June 1993(91 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 1996)
Role	Secretary
Correspondence Address	1 Meadow Way Woodhatch Reigate Surrey RH2 8DP

Director Name	Alan George Burgess
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(92 years, 7 months after company formation)
Appointment Duration	5 years (resigned 14 July 1999)
Role	Company Director
Correspondence Address	47 Heathcote Tadworth Surrey KT20 5TH

Secretary Name	Mr James Buckley
Nationality	British
Status	Resigned
Appointed	29 November 1996(95 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Jervis Edward John Devonshire
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(96 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 July 2004)
Role	Chartering Broker
Country of Residence	United Kingdom
Correspondence Address	Oakdown House Steventon Basingstoke Hampshire RG25 3BJ

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(97 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 11 July 2007)
Role	Shipowner
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Director Name	Mr Richard Herbert Goodall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 July 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	25 Elmwood Welwyn Garden City Hertfordshire AL8 6LD

Director Name	Mr Michael Kenneth Drayton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(98 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 July 2009)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Old House High Street Odiham Hampshire RG29 1LN

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	19 July 2000(98 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House Durford Road Petersfield Hampshire GU31 4EW

Director Name	Mr Constantine Issidoros Caroussis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(99 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	24 Campden Grove London W8 4JQ

Director Name	Mr Stephen John Evans
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British Irish
Status	Resigned
Appointed	12 July 2002(100 years, 7 months after company formation)
Appointment Duration	5 years (resigned 11 July 2007)
Role	Shipbroker
Correspondence Address	16 Douglas Grove Lower Bourne Farnham Surrey GU10 3HP

Director Name	Michael Thomas Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(101 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 July 2009)
Role	Tanker Broker
Country of Residence	United Kingdom
Correspondence Address	Clifton Lodge 10 Camden Hill Tunbridge Wells Kent TN2 4TJ

Director Name	Mr Stephen Charles Baldey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(103 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 July 2013)
Role	Broker
Country of Residence	England
Correspondence Address	Big Edgerley College Lane Hurstpierpoint West Sussex BN6 9QY

Director Name	Haralambos John Fafalios
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(104 years, 7 months after company formation)
Appointment Duration	8 years (resigned 10 July 2014)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	84 Viceroy Court Prince Albert Road London NW8 7PS

Secretary Name	Mr Duncan Whiteford Taylor Bain
Nationality	British
Status	Resigned
Appointed	01 August 2006(104 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	St Huberts Hill Marley Common Haslemere Surrey GU27 3PT

Director Name	Mr Andrew John Francis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(105 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 July 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Kingshaw Upper Court Road Woldingham Caterham Surrey CR3 7BE

Director Name	Demetrius Constantine Dragazis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(106 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mount Ephraim Gate Eastbourne Road Uckfield East Sussex TN22 5QL

Director Name	Mr Guy McGregor Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(107 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	88 Worrin Road Shenfield Essex CM15 8JL

Director Name	Duncan Lawrence Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(107 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2016)
Role	Futures Broker
Country of Residence	England
Correspondence Address	11 Magdalen Road London SW18 3NB

Director Name	Mr Charles Arthur Fowle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(109 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Torfield Furze Hill Kingswood Tadworth Surrey KT20 6HB

Director Name	Mr Anthony Charles Carroll
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(110 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairhaven Salisbury Road Horsham Sussex RH13 0AJ

Director Name	Stefan Albertijn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 July 2012(110 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Betina Frolund Goodall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 July 2014(112 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marville Road London SW6 7BD

Director Name	Ms Catharine Margaret Bacon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(112 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2016)
Role	Charterer/Commodity Broker
Country of Residence	England
Correspondence Address	Netley House 7 Berrylands Surbiton Surrey KT5 8JE

Secretary Name	Clive Weston
Nationality	British
Status	Resigned
Appointed	12 November 2014(112 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Haralambos John Fafalios
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(113 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2016)
Role	Broker
Country of Residence	England
Correspondence Address	Flat 78 Viceroy Court Prince Albert Road London NW5 7PS

Director Name	Lay Chew Chng
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 November 2016(114 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Contact

Website	www.balticexchange.com
Email address	[email protected]
Telephone	020 72839300
Telephone region	London

Location

Registered Address	5th Floor 77 Leadenhall Street London EC3A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 43.46% -
24k at £0.5	Embiricos Shipbrokers LTD 4.96% Ordinary
22.1k at £0.5	Howe Robinson Partners (Uk) LTD 4.57% Ordinary
18.6k at £0.5	Andros Maritime Agencies LTD 3.84% Ordinary
15.5k at £0.5	Clarksons 3.20% Ordinary
15k at £0.5	Clarkson Platou Futures Limited 3.10% Ordinary
15k at £0.5	Furness Withy Investments LTD 3.10% Ordinary
15k at £0.5	Mercator Chartering LTD 3.10% Ordinary
15k at £0.5	Royal Bank Of Scotland PLC 3.10% Ordinary
13.9k at £0.5	Clarkson Capital LTD 2.86% Ordinary
13.4k at £0.5	G. Clark 2.77% Ordinary
13.4k at £0.5	Simpson Spence & Young LTD 2.77% Ordinary
13.3k at £0.5	J.o. Plowright & Co. (Holdings) LTD 2.75% Ordinary
12.6k at £0.5	Clarkson Research Services LTD 2.61% Ordinary
12.5k at £0.5	Lykiardopulo & Co. (Chartering) LTD 2.58% Ordinary
11.5k at £0.5	Louis Dreyfus Commodities Suisse Sa 2.38% Ordinary
10k at £0.5	Zela Shipping Co. LTD 2.07% Ordinary
9.3k at £0.5	P&o Maritime Services Pty LTD 1.92% Ordinary
9.2k at £0.5	Braemar Acm Shipbroking LTD 1.90% Ordinary
7.2k at £0.5	Hollywell Shipping LTD 1.48% Ordinary
7.2k at £0.5	Ss&y Shipping Services LTD 1.48% Ordinary

Financials

Year	2014
Turnover	£6,028,167
Net Worth	£25,951,179
Cash	£983,014
Current Liabilities	£1,703,814

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

16 October 2020	Termination of appointment of Lay Chew Chng as a director on 30 September 2020 (1 page)
16 October 2020	Appointment of Mr Ng Yao Loong as a director on 30 September 2020 (2 pages)
3 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 30 June 2019 (24 pages)
11 December 2019	Appointment of Mr Beng Hong Lee as a director on 1 November 2019 (2 pages)
9 December 2019	Termination of appointment of Hsien-Min Michael Syn as a director on 1 November 2019 (1 page)
15 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
5 April 2019	Full accounts made up to 30 June 2018 (24 pages)
22 August 2018	Termination of appointment of Clive Weston as a secretary on 31 July 2018 (1 page)
17 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 30 June 2017 (29 pages)
2 August 2017	Confirmation statement made on 12 July 2017 with updates (2 pages)
2 August 2017	Confirmation statement made on 12 July 2017 with updates (2 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
21 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
21 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
23 November 2016	Appointment of Lay Chew Chng as a director on 8 November 2016 (3 pages)
23 November 2016	Appointment of Hsien-Min Michael Syn as a director on 8 November 2016 (3 pages)
23 November 2016	Appointment of Lay Chew Chng as a director on 8 November 2016 (3 pages)
23 November 2016	Appointment of Hsien-Min Michael Syn as a director on 8 November 2016 (3 pages)
21 November 2016	Termination of appointment of John Theodore Tsatsas as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Adrian Royston Wooldridge as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Henry Grainger Liddell as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Haralambos John Fafalios as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Anthony Charles Carroll as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Stefan Albertijn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jesper Lollesgaard as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Colm Joseph Nolan as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Duncan Lawrence Dunn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Duncan Lawrence Dunn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Betina Frolund Goodall as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Lambros Cleanthis Varnavides as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Henry Grainger Liddell as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Anthony Charles Carroll as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Guy Mcgregor Campbell as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Haralambos John Fafalios as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Colm Joseph Nolan as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Guy Mcgregor Campbell as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of John Marcos Hadjipateras as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jesper Lollesgaard as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Betina Frolund Goodall as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Adrian Royston Wooldridge as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of John Marcos Hadjipateras as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Catharine Margaret Bacon as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Catharine Margaret Bacon as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Stefan Albertijn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Lambros Cleanthis Varnavides as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of John Theodore Tsatsas as a director on 8 November 2016 (2 pages)
16 November 2016	Scheme of arrangement (6 pages)
16 November 2016	Scheme of arrangement (6 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (43 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (43 pages)
13 October 2016	Confirmation statement made on 12 July 2016 with updates (20 pages)
13 October 2016	Confirmation statement made on 12 July 2016 with updates (20 pages)
14 September 2016	Termination of appointment of Quentin Bruce Soanes as a director on 10 July 2014 (2 pages)
14 September 2016	Termination of appointment of Quentin Bruce Soanes as a director on 10 July 2014 (2 pages)
5 September 2016	Director's details changed for Haralambos John Fafalios on 12 July 2016 (3 pages)
5 September 2016	Director's details changed for Haralambos John Fafalios on 12 July 2016 (3 pages)
27 July 2016	Director's details changed for Betina Frolund Goodall on 12 July 2016 (3 pages)
27 July 2016	Director's details changed for Betina Frolund Goodall on 12 July 2016 (3 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
27 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 241,930 (41 pages)
27 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 241,930 (41 pages)
11 August 2015	Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages)
11 August 2015	Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages)
11 August 2015	Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages)
21 July 2015	Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages)
21 July 2015	Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages)
21 July 2015	Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages)
21 July 2015	Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages)
21 July 2015	Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages)
21 July 2015	Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages)
17 July 2015	Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages)
17 July 2015	Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages)
17 July 2015	Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages)
22 December 2014	Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages)
22 December 2014	Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages)
19 December 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages)
19 December 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages)
4 September 2014	Appointment of Betina Frolund Goodall as a director on 10 July 2014 (3 pages)
4 September 2014	Appointment of Betina Frolund Goodall as a director on 10 July 2014 (3 pages)
3 September 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
3 September 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
15 August 2014	Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014 (2 pages)
15 August 2014	Appointment of Catharine Margaret Bacon as a director on 10 July 2014 (3 pages)
15 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 241,930 (41 pages)
15 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 241,930 (41 pages)
15 August 2014	Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages)
15 August 2014	Appointment of Catharine Margaret Bacon as a director on 10 July 2014 (3 pages)
15 August 2014	Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages)
15 August 2014	Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014 (2 pages)
15 August 2014	Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages)
18 November 2013	Termination of appointment of Charles Fowle as a director (2 pages)
18 November 2013	Termination of appointment of Charles Fowle as a director (2 pages)
25 July 2013	Director's details changed for Anthony John Westbrook on 1 July 2013 (3 pages)
25 July 2013	Director's details changed for Anthony John Westbrook on 1 July 2013 (3 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 241,930 (39 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 241,930 (39 pages)
23 July 2013	Appointment of Henry Grainger Liddell as a director (3 pages)
23 July 2013	Appointment of Henry Grainger Liddell as a director (3 pages)
18 July 2013	Appointment of John Theodore Tsatsas as a director (4 pages)
18 July 2013	Termination of appointment of William Robson as a director (2 pages)
18 July 2013	Termination of appointment of Stephen Baldey as a director (2 pages)
18 July 2013	Director's details changed for Anthony Charles Carroll on 1 July 2013 (4 pages)
18 July 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
18 July 2013	Termination of appointment of William Robson as a director (2 pages)
18 July 2013	Termination of appointment of Stephen Baldey as a director (2 pages)
18 July 2013	Termination of appointment of Andrew Francis as a director (2 pages)
18 July 2013	Appointment of Jesper Lollesgaard as a director (3 pages)
18 July 2013	Appointment of John Theodore Tsatsas as a director (4 pages)
18 July 2013	Appointment of Jesper Lollesgaard as a director (3 pages)
18 July 2013	Director's details changed for Anthony Charles Carroll on 1 July 2013 (4 pages)
18 July 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
18 July 2013	Termination of appointment of Andrew Francis as a director (2 pages)
10 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (38 pages)
10 September 2012	Appointment of Mr Charles Arthur Fowle as a director (3 pages)
10 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (38 pages)
10 September 2012	Appointment of Mr Charles Arthur Fowle as a director (3 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
20 July 2012	Appointment of Stefan Albertijn as a director (3 pages)
20 July 2012	Appointment of Anthony Charles Carroll as a director (3 pages)
20 July 2012	Appointment of Stefan Albertijn as a director (3 pages)
20 July 2012	Appointment of Anthony Charles Carroll as a director (3 pages)
12 July 2012	Termination of appointment of Mark Jackson as a director (2 pages)
12 July 2012	Termination of appointment of Paul Over as a director (2 pages)
12 July 2012	Termination of appointment of Paul Over as a director (2 pages)
12 July 2012	Termination of appointment of Mark Jackson as a director (2 pages)
18 August 2011	Appointment of Adrian Royston Wooldridge as a director (3 pages)
18 August 2011	Appointment of Adrian Royston Wooldridge as a director (3 pages)
10 August 2011	Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages)
10 August 2011	Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages)
10 August 2011	Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages)
9 August 2011	Termination of appointment of John Tsatsas as a director (2 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (39 pages)
9 August 2011	Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages)
9 August 2011	Termination of appointment of John Tsatsas as a director (2 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (39 pages)
9 August 2011	Termination of appointment of Richard Goodall as a director (2 pages)
9 August 2011	Termination of appointment of Richard Goodall as a director (2 pages)
9 August 2011	Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages)
9 August 2011	Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages)
17 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (38 pages)
17 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (38 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
10 September 2010	Termination of appointment of Michael Mcclure as a director (2 pages)
10 September 2010	Termination of appointment of Michael Mcclure as a director (2 pages)
9 September 2010	Appointment of Mr Colm Joseph Nolan as a director (3 pages)
9 September 2010	Appointment of Mr Colm Joseph Nolan as a director (3 pages)
7 September 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
7 September 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
29 August 2009	Director appointed guy mcgregor campbell (3 pages)
29 August 2009	Director appointed guy mcgregor campbell (3 pages)
26 August 2009	Director appointed lambros cleanthis varnavides (2 pages)
26 August 2009	Appointment terminated director ian lauder (1 page)
26 August 2009	Director appointed duncan lawrence dunn (2 pages)
26 August 2009	Appointment terminated director michael drayton (1 page)
26 August 2009	Appointment terminated director michael drayton (1 page)
26 August 2009	Director appointed lambros cleanthis varnavides (2 pages)
26 August 2009	Return made up to 12/07/09; full list of members (24 pages)
26 August 2009	Director appointed duncan lawrence dunn (2 pages)
26 August 2009	Appointment terminated director michael brown (1 page)
26 August 2009	Appointment terminated director michael brown (1 page)
26 August 2009	Appointment terminated director ian lauder (1 page)
26 August 2009	Return made up to 12/07/09; full list of members (24 pages)
26 February 2009	Resolutions RES13 ‐ Subdivide shares 19/04/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2009	Resolutions RES13 ‐ Subdivide shares 19/04/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2008	Full accounts made up to 31 March 2008 (27 pages)
29 August 2008	Full accounts made up to 31 March 2008 (27 pages)
8 August 2008	Return made up to 12/07/08; full list of members (17 pages)
8 August 2008	Return made up to 12/07/08; full list of members (17 pages)
5 August 2008	Director appointed william michael robson (2 pages)
5 August 2008	Director appointed demetrius constantine dragazis (2 pages)
5 August 2008	Director appointed william michael robson (2 pages)
5 August 2008	Director appointed demetrius constantine dragazis (2 pages)
28 July 2008	Appointment terminated director frederick wilkinson (1 page)
28 July 2008	Appointment terminated director frederick wilkinson (1 page)
28 July 2008	Appointment terminated director gregory parissis (1 page)
28 July 2008	Appointment terminated director gregory parissis (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
29 August 2007	Memorandum and Articles of Association (26 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2007	Memorandum and Articles of Association (26 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 12/07/07; change of members (20 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Return made up to 12/07/07; change of members (20 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
27 July 2007	Full accounts made up to 31 March 2007 (27 pages)
27 July 2007	Full accounts made up to 31 March 2007 (27 pages)
22 August 2006	Return made up to 12/07/06; full list of members (40 pages)
22 August 2006	Return made up to 12/07/06; full list of members (40 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
17 August 2006	Â£ nc 270000/241930 31/05/06 (3 pages)
17 August 2006	Â£ nc 270000/241930 31/05/06 (3 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (23 pages)
7 August 2006	Full accounts made up to 31 March 2006 (23 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
12 June 2006	Â£ ic 270000/241930 23/05/06 Â£ sr 5614@5=28070 (2 pages)
12 June 2006	Â£ ic 270000/241930 23/05/06 Â£ sr 5614@5=28070 (2 pages)
27 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2006	Memorandum and Articles of Association (29 pages)
27 March 2006	Memorandum and Articles of Association (29 pages)
27 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2005	Full accounts made up to 31 March 2005 (23 pages)
11 August 2005	Full accounts made up to 31 March 2005 (23 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Return made up to 12/07/05; full list of members (36 pages)
25 July 2005	Return made up to 12/07/05; full list of members (36 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Return made up to 12/07/04; full list of members (46 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 March 2004 (21 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Full accounts made up to 31 March 2004 (21 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Return made up to 12/07/04; full list of members (46 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
21 July 2003	Full accounts made up to 31 March 2003 (25 pages)
21 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (57 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Full accounts made up to 31 March 2003 (25 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (57 pages)
29 July 2002	Full accounts made up to 31 March 2002 (22 pages)
29 July 2002	Return made up to 12/07/02; bulk list available separately (12 pages)
29 July 2002	Full accounts made up to 31 March 2002 (22 pages)
29 July 2002	Return made up to 12/07/02; bulk list available separately (12 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 31 March 2001 (20 pages)
2 August 2001	Full accounts made up to 31 March 2001 (20 pages)
31 July 2001	Return made up to 12/07/01; bulk list available separately (10 pages)
31 July 2001	Return made up to 12/07/01; bulk list available separately (10 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 March 2000 (21 pages)
21 August 2000	Full accounts made up to 31 March 2000 (21 pages)
16 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
27 July 1999	New director appointed (5 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (5 pages)
27 July 1999	Return made up to 12/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
27 July 1999	Full accounts made up to 31 March 1999 (18 pages)
27 July 1999	Return made up to 12/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Full accounts made up to 31 March 1999 (18 pages)
31 July 1998	Return made up to 12/07/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
31 July 1998	Return made up to 12/07/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
22 July 1998	Full accounts made up to 31 March 1998 (20 pages)
22 July 1998	Full accounts made up to 31 March 1998 (20 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 March 1997 (18 pages)
15 August 1997	Full accounts made up to 31 March 1997 (18 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (36 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (36 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Return made up to 12/07/96; bulk list available separately (11 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Return made up to 12/07/96; bulk list available separately (11 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
10 June 1996	Full accounts made up to 31 March 1996 (19 pages)
10 June 1996	Full accounts made up to 31 March 1996 (19 pages)
15 April 1996	Auditor's resignation (2 pages)
15 April 1996	Auditor's resignation (2 pages)
20 July 1995	Return made up to 12/07/95; bulk list available separately 363(288) ‐ Director resigned (14 pages)
20 July 1995	Return made up to 12/07/95; bulk list available separately 363(288) ‐ Director resigned (14 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 March 1995 (16 pages)
13 June 1995	Full accounts made up to 31 March 1995 (16 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 14-20 st mary axe london EC3A 8BH (1 page)
19 May 1995	Registered office changed on 19/05/95 from: 14-20 st mary axe london EC3A 8BH (1 page)
22 August 1993	Full accounts made up to 31 March 1993 (16 pages)
22 August 1993	Full accounts made up to 31 March 1993 (16 pages)
12 November 1992	Full accounts made up to 31 March 1992 (13 pages)
12 November 1992	Full accounts made up to 31 March 1992 (13 pages)
30 August 1990	Full accounts made up to 31 March 1990 (13 pages)
30 August 1990	Full accounts made up to 31 March 1990 (13 pages)
18 October 1988	New director appointed (2 pages)
18 October 1988	New director appointed (2 pages)
1 August 1988	Annual return made up to 07/07/88 (8 pages)
1 August 1988	Annual return made up to 07/07/88 (8 pages)
7 April 1988	Full accounts made up to 31 March 1987 (16 pages)
7 April 1988	Full accounts made up to 31 March 1987 (16 pages)
30 September 1986	Full accounts made up to 31 March 1986 (16 pages)
30 September 1986	Full accounts made up to 31 March 1986 (16 pages)
7 August 1982	Accounts made up to 31 March 1982 (17 pages)
7 August 1982	Accounts made up to 31 March 1982 (17 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
25 September 1980	Accounts made up to 31 March 1980 (12 pages)
25 September 1980	Accounts made up to 31 March 1980 (12 pages)
27 August 1980	Accounts made up to 31 March 1981 (15 pages)
27 August 1980	Accounts made up to 31 March 1981 (15 pages)
8 August 1975	Accounts made up to 31 March 2075 (13 pages)
8 August 1975	Accounts made up to 31 March 2075 (13 pages)
30 May 1973	Memorandum and Articles of Association (60 pages)
30 May 1973	Memorandum and Articles of Association (60 pages)
25 May 1973	Memorandum of association (7 pages)
25 May 1973	Memorandum of association (7 pages)
9 June 1950	Articles of association (43 pages)
9 June 1950	Articles of association (43 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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