Asprey Holdings Limited

Company Name	Asprey Holdings Limited
Company Status	Active
Company Number	00103844
Category	Private Limited Company
Incorporation Date	3 July 1909(114 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Daniel Standen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	24 July 2007(98 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	United States
Correspondence Address	667 Madison Avenue New York Ny 10021

Director Name	Mr Ioannis Rigas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	16 December 2010(101 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	34/36 Bruton Street London W1J 6QX

Director Name	Mr Emmanuel Efozie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	30 September 2020(111 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	34/36 Bruton Street London W1J 6QX

Director Name	Ms Sally Taylor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	08 July 2021(112 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	34/36 Bruton Street London W1J 6QX

Director Name	Mr Edward Maurice Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	82 Portland Place London W1N 3DH

Director Name	Mr Thomas Edward Vincent Craig
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Hardwicke House Ham Common Richmond Surrey Tw10

Director Name	Timothy David Cooper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sumner House Preston Candover Basingstoke Hampshire RG25 2EE

Director Name	Lord George Morgan Magan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 February 1996)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	9 Cambridge Place London W8 5PB

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1998)
Role	Jeweller Goldsmith S
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Mr Kenneth Francis Edward Asprey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 31 August 1992)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Turners Green House Upper Bucklebury Berkshire RG7 6RD

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 August 1992(83 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(83 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Director Name	Nicholas Joseph Harrington
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(83 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Mr Howard Paul Dyer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(85 years, 10 months after company formation)
Appointment Duration	9 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Wootton Place Wootton Woodstock Oxfordshire OX20 1EA

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(86 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	29 September 1995(86 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(86 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Pehin Orang Kaya Pekarma Sura Haji Abdul Aziz Abdul Rahman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Bruneian
Status	Resigned
Appointed	01 April 1996(86 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	No 33a Lot 31744 Simpang 456 Kampong Beribi Jalan Gadong 3188 Brunei Darassalam

Director Name	Hrh Prince Abdul Hakeem
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Bruneian
Status	Resigned
Appointed	01 April 1996(86 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Jerudong Park Rbpc 5 Bandar Seri Begawan Negara Brunei Darussalam Brunei

Director Name	James Robert Knowles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(87 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 11 April 1997)
Role	Group Managing Director
Correspondence Address	54 The Gallop Sutton Surrey SM2 5RY

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(87 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(88 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	07 August 1998(89 years, 1 month after company formation)
Appointment Duration	1 day (resigned 08 August 1998)
Role	Company Director
Correspondence Address	5 Foundry Mews 205 Putney Bridge Road London SW15 2NY

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	01 April 1999(89 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Graham Raphael Aaronson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(90 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 July 2000)
Role	Barrister
Correspondence Address	The White House Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(90 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 July 2000(91 years after company formation)
Appointment Duration	5 years (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 2001(91 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 2007)
Role	Group Chief Executive
Correspondence Address	23 Albemarle Street London W15 4AS

Director Name	Edgar Miles Bronfman Jr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(93 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Flr 390 Park Avenue New York New York Ny10022 United States

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(96 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2009)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Justin Burley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2007(98 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	55 Railroad Avenue Greenwich Greenwich Ct 06830 United States

Secretary Name	Patrizia De Santis
Nationality	British
Status	Resigned
Appointed	30 June 2008(99 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2009)
Role	Company Director
Correspondence Address	70 Park Drive London W3 8MB

Secretary Name	Mr Christopher Paul Meyering
Nationality	American
Status	Resigned
Appointed	06 March 2009(99 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	52 Indian Heath Road Riverside Ct 06878 United States

Director Name	Mr Patrick James John Byng
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(101 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	167 New Bond Street London W1S 4AY

Contact

Website	asprey.com
Telephone	020 72290202
Telephone region	London

Location

Registered Address	34/36 Bruton Street London W1J 6QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125m at £1	Asprey Worldwide Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,311,000
Gross Profit	£6,610,000
Net Worth	-£14,796,000
Cash	£1,938,000
Current Liabilities	£69,420,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

8 June 1999	Delivered on: 12 June 1999 Satisfied on: 22 January 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165-167 new bond street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 December 1995	Delivered on: 30 December 1995 Satisfied on: 22 September 2004 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. accounts 2. investment agreements and fiduciary PLACEMENTS3. Foreign exchange and interest rate contracts 4. securities 5. precious metals. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 6 July 1995 Satisfied on: 7 February 1996 Persons entitled: Lloyds Bank Plcas Trustee for the Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the "real property" as specified in form 395 together with fixed charge over each of the charging companys right title and interest in the "investments" defined in the security agreement and all assets deriving from such investments or such rights. See the mortgage charge document for full details. Fully Satisfied
19 July 1985	Delivered on: 30 July 1985 Satisfied on: 12 July 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum & sums the time being stading to the credit of any present & future account of the company with lloyds bnak PLC. Fully Satisfied
20 April 1983	Delivered on: 22 April 1983 Satisfied on: 12 July 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum of sums for the title being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
11 December 2013	Delivered on: 19 December 2013 Satisfied on: 12 June 2015 Persons entitled: Tenax Credit Opportunities Fund Ireland Limited (Security Trustee) Classification: A registered charge Particulars: 22 albemarle street london t/no NGL827040. Notification of addition to or amendment of charge. Fully Satisfied
16 March 2006	Delivered on: 5 April 2006 Satisfied on: 1 June 2015 Persons entitled: Plainfield Special Situations Master Fund Limited Classification: A revolving credit facility loan agreement Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Fully Satisfied
16 March 2006	Delivered on: 5 April 2006 Satisfied on: 7 October 2011 Persons entitled: Jasmine Trust Classification: A senior subordinated promissory note Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. See the mortgage charge document for full details. Fully Satisfied
13 August 2004	Delivered on: 26 August 2004 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All present and future monies debts and liabilities due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 18 February 2003 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 February 2002	Delivered on: 15 February 2002 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) underlease of 168/168A new bond street (b) the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties reltating to the property (c) any share or membership rights (d) any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details. Fully Satisfied
9 November 1999	Delivered on: 19 November 1999 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 168 and 168A new bond street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 June 1999	Delivered on: 12 June 1999 Satisfied on: 22 January 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 new bond street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 June 1999	Delivered on: 12 June 1999 Satisfied on: 22 January 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 albemarle street london W1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 June 1999	Delivered on: 12 June 1999 Satisfied on: 22 January 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 grafton street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 August 2018	Delivered on: 7 September 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 May 2015	Delivered on: 26 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The land at 22 albermarle street, london W1 with title number NGL827040.. All intellectual property listed at schedule 3, part 3 of the instrument. Outstanding
29 May 2015	Delivered on: 18 June 2015 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: Trademarks: 'purple water' (registration number 3540487) registered on 2/12/2008, 'asprey' (registration number 4259788) registered on 18/12/2012, and all other intellectual property listed in schedule 1 of the instrument. Outstanding
29 May 2015	Delivered on: 18 June 2015 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Particulars: Patents: backpack (application/patent no. D517800) filed on 28/3/2006, handbag (application/patent no. D498588) filed on 23/11/2004, and all other intellectual property listed in schedule 1 of the instrument. Outstanding
29 May 2015	Delivered on: 17 June 2015 Persons entitled: Gordon Brothers Finance Company Classification: A registered charge Outstanding
29 May 2015	Delivered on: 17 June 2015 Persons entitled: Tynedale Likited Classification: A registered charge Outstanding
29 May 2015	Delivered on: 8 June 2015 Persons entitled: Tynedale Limited Classification: A registered charge Outstanding
29 May 2015	Delivered on: 8 June 2015 Persons entitled: Tynedale Limited Classification: A registered charge Outstanding
29 May 2015	Delivered on: 2 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The land at 22 albermarle street, london W1 with title number NGL827040.. All intellectual property listed at schedule 3, part 3 of the instrument. Outstanding
16 March 2006	Delivered on: 5 April 2006 Persons entitled: Plainfield Special Situations Master Fund Limited, Flemming Holdings Limited, John Rigas Anddaniel Standen Classification: A senior promissory note Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. See the mortgage charge document for full details. Outstanding

Filing History

14 December 2020	Satisfaction of charge 17 in full (1 page)
30 October 2020	Cessation of Asprey Worldwide Holdings Ltd as a person with significant control on 1 April 2020 (1 page)
30 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
30 September 2020	Appointment of Mr. Emmanuel Efozie as a director on 30 September 2020 (2 pages)
26 June 2020	Notification of Sciens Diversified Managers Llc as a person with significant control on 26 June 2020 (2 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
18 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (34 pages)
5 October 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
7 September 2018	Registration of charge 001038440030, created on 31 August 2018 (14 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (30 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
27 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
22 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 125,011,351 (4 pages)
22 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 125,011,351 (4 pages)
9 July 2015	Registration of charge 001038440029, created on 30 June 2015 (38 pages)
9 July 2015	Registration of charge 001038440029, created on 30 June 2015 (38 pages)
18 June 2015	Registration of charge 001038440027, created on 29 May 2015 (10 pages)
18 June 2015	Registration of charge 001038440026, created on 29 May 2015 (8 pages)
18 June 2015	Registration of charge 001038440026, created on 29 May 2015 (8 pages)
18 June 2015	Registration of charge 001038440027, created on 29 May 2015 (10 pages)
17 June 2015	Registration of charge 001038440025, created on 29 May 2015 (63 pages)
17 June 2015	Registration of charge 001038440024, created on 29 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (64 pages)
17 June 2015	Registration of charge 001038440024, created on 29 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (64 pages)
17 June 2015	Registration of charge 001038440025, created on 29 May 2015 (63 pages)
12 June 2015	Satisfaction of charge 001038440020 in full (1 page)
12 June 2015	Satisfaction of charge 001038440020 in full (1 page)
8 June 2015	Registration of charge 001038440023, created on 29 May 2015 (10 pages)
8 June 2015	Registration of charge 001038440022, created on 29 May 2015 (9 pages)
8 June 2015	Registration of charge 001038440023, created on 29 May 2015 (10 pages)
8 June 2015	Registration of charge 001038440022, created on 29 May 2015 (9 pages)
2 June 2015	Registration of charge 001038440028, created on 29 May 2015 (570 pages)
2 June 2015	Registration of charge 001038440028, created on 29 May 2015 (570 pages)
1 June 2015	All of the property or undertaking has been released from charge 001038440020 (1 page)
1 June 2015	Satisfaction of charge 19 in full (1 page)
1 June 2015	Satisfaction of charge 19 in full (1 page)
1 June 2015	All of the property or undertaking has been released from charge 001038440020 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 125,011,351 (5 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 125,011,351 (5 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
19 December 2013	Registration of charge 001038440020 (546 pages)
19 December 2013	Registration of charge 001038440020 (546 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 125,011,351 (5 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 125,011,351 (5 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
7 January 2011	Appointment of Mr Ioannis Rigas as a director (2 pages)
7 January 2011	Appointment of Mr Ioannis Rigas as a director (2 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (11 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (10 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (11 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (10 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (10 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (10 pages)
24 August 2010	Statement of capital following an allotment of shares on 19 March 2003 GBP 125,011,351 (2 pages)
24 August 2010	Statement of capital following an allotment of shares on 19 March 2003 GBP 125,011,351 (2 pages)
27 July 2010	Capitals not rolled up (2 pages)
27 July 2010	Capitals not rolled up (2 pages)
22 July 2010	Termination of appointment of Robert Procop as a director (1 page)
22 July 2010	Termination of appointment of Robert Procop as a director (1 page)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
10 December 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
8 September 2009	Secretary appointed mr christopher meyering (1 page)
8 September 2009	Secretary appointed mr christopher meyering (1 page)
7 September 2009	Appointment terminated secretary patrizia de santis (1 page)
7 September 2009	Appointment terminated secretary patrizia de santis (1 page)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
29 September 2008	Director appointed robert procop logged form (3 pages)
29 September 2008	Director appointed robert procop logged form (3 pages)
26 September 2008	Director appointed mr robert procop (2 pages)
26 September 2008	Director appointed mr robert procop (2 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
15 July 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
15 July 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
15 July 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
15 July 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
10 April 2008	Auditor's resignation (1 page)
10 April 2008	Auditor's resignation (1 page)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: 167 new bond street, london, W1S 4AR (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 167 new bond street, london, W1S 4AR (1 page)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2005 (35 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2005 (35 pages)
13 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
14 September 2005	Return made up to 10/08/05; full list of members (8 pages)
14 September 2005	Return made up to 10/08/05; full list of members (8 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (33 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (33 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Return made up to 10/08/04; full list of members (8 pages)
7 September 2004	Return made up to 10/08/04; full list of members (8 pages)
26 August 2004	Particulars of mortgage/charge (10 pages)
26 August 2004	Particulars of mortgage/charge (10 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
7 April 2004	Declaration of mortgage charge released/ceased (1 page)
7 April 2004	Declaration of mortgage charge released/ceased (1 page)
7 April 2004	Declaration of mortgage charge released/ceased (1 page)
7 April 2004	Declaration of mortgage charge released/ceased (1 page)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (35 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (35 pages)
15 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
3 April 2003	Conso 21/03/03 (2 pages)
3 April 2003	Conso 21/03/03 (2 pages)
3 April 2003	Ad 19/03/03--------- Â£ si 15536421@1=15536421 Â£ ic 109459716/124996137 (2 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (2 pages)
3 April 2003	Ad 19/03/03--------- Â£ si 15536421@1=15536421 Â£ ic 109459716/124996137 (2 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
7 January 2003	Group of companies' accounts made up to 30 March 2002 (31 pages)
7 January 2003	Group of companies' accounts made up to 30 March 2002 (31 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
6 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
6 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
22 April 2002	Company name changed asprey & garrard LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed asprey & garrard LIMITED\certificate issued on 22/04/02 (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
15 February 2002	Particulars of mortgage/charge (4 pages)
15 February 2002	Particulars of mortgage/charge (4 pages)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
20 December 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
27 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 167 new bond street, london, W1Y 0AR (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 167 new bond street, london, W1Y 0AR (1 page)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
8 February 2001	Full group accounts made up to 25 March 2000 (33 pages)
8 February 2001	Full group accounts made up to 25 March 2000 (33 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
27 July 2000	New director appointed (3 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (3 pages)
27 July 2000	New director appointed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
5 March 2000	Return made up to 10/08/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 March 2000	Return made up to 10/08/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 February 2000	Full group accounts made up to 27 March 1999 (32 pages)
17 February 2000	Full group accounts made up to 27 March 1999 (32 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
1 July 1999	Full group accounts made up to 28 March 1998 (32 pages)
1 July 1999	Full group accounts made up to 28 March 1998 (32 pages)
16 June 1999	Â£ nc 62860000/109474930 10/06/99 (2 pages)
16 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
16 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
16 June 1999	Ad 10/06/99--------- Â£ si 46614930@1=46614930 Â£ ic 62794787/109409717 (2 pages)
16 June 1999	Ad 10/06/99--------- Â£ si 46614930@1=46614930 Â£ ic 62794787/109409717 (2 pages)
16 June 1999	Â£ nc 62860000/109474930 10/06/99 (2 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 September 1998	Registered office changed on 03/09/98 from: 165-169 new bond street, london, W1Y 0AR (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 165-169 new bond street, london, W1Y 0AR (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
1 September 1998	Company name changed asprey group LIMITED\certificate issued on 01/09/98 (2 pages)
1 September 1998	Company name changed asprey group LIMITED\certificate issued on 01/09/98 (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
18 August 1998	Return made up to 10/08/98; no change of members (12 pages)
18 August 1998	Return made up to 10/08/98; no change of members (12 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
16 February 1998	Memorandum and Articles of Association (26 pages)
16 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 February 1998	Memorandum and Articles of Association (26 pages)
16 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 1998	Application for reregistration from PLC to private (1 page)
12 February 1998	Application for reregistration from PLC to private (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
30 October 1997	Full group accounts made up to 29 March 1997 (26 pages)
30 October 1997	Full group accounts made up to 29 March 1997 (26 pages)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
10 October 1997	New director appointed (4 pages)
10 October 1997	New director appointed (4 pages)
9 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
9 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
13 November 1996	Full group accounts made up to 31 March 1996 (26 pages)
13 November 1996	Full group accounts made up to 31 March 1996 (26 pages)
12 September 1996	Return made up to 10/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 1996	Return made up to 10/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
30 December 1995	Particulars of mortgage/charge (3 pages)
30 December 1995	Particulars of mortgage/charge (3 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
18 October 1995	Secretary resigned (4 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	New secretary appointed (4 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Secretary resigned (4 pages)
18 October 1995	New secretary appointed (4 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
23 August 1995	Return made up to 10/08/95; bulk list available separately (14 pages)
23 August 1995	Return made up to 10/08/95; bulk list available separately (14 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (37 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (37 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
19 May 1995	New director appointed (6 pages)
19 May 1995	New director appointed (6 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
19 July 1994	Full group accounts made up to 31 March 1994 (32 pages)
19 July 1994	Full group accounts made up to 31 March 1994 (32 pages)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (7 pages)
9 July 1993	Full group accounts made up to 31 March 1993 (32 pages)
9 July 1993	Full group accounts made up to 31 March 1993 (32 pages)
16 June 1993	Memorandum and Articles of Association (57 pages)
16 June 1993	Memorandum and Articles of Association (57 pages)
17 August 1992	Full group accounts made up to 31 March 1992 (31 pages)
17 August 1992	Full group accounts made up to 31 March 1992 (31 pages)
3 September 1991	Full group accounts made up to 31 March 1991 (31 pages)
3 September 1991	Full group accounts made up to 31 March 1991 (31 pages)
4 September 1990	Statement of affairs (95 pages)
4 September 1990	Statement of affairs (95 pages)
3 September 1990	Full group accounts made up to 31 March 1990 (24 pages)
3 September 1990	Full group accounts made up to 31 March 1990 (24 pages)
29 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
29 August 1990	Memorandum and Articles of Association (55 pages)
29 August 1990	Memorandum and Articles of Association (55 pages)
20 September 1989	Full accounts made up to 31 March 1989 (25 pages)
20 September 1989	Full accounts made up to 31 March 1989 (25 pages)
16 September 1988	Full group accounts made up to 31 March 1988 (24 pages)
16 September 1988	Full group accounts made up to 31 March 1988 (24 pages)
24 September 1987	Full group accounts made up to 31 March 1987 (24 pages)
24 September 1987	Full group accounts made up to 31 March 1987 (24 pages)
17 November 1986	Group of companies' accounts made up to 31 March 1986 (24 pages)
17 November 1986	Group of companies' accounts made up to 31 March 1986 (24 pages)
26 September 1985	Accounts made up to 31 March 1985 (22 pages)
26 September 1985	Accounts made up to 31 March 1985 (22 pages)
16 September 1985	Company name changed\certificate issued on 16/09/85 (2 pages)
16 September 1985	Company name changed\certificate issued on 16/09/85 (2 pages)
13 August 1984	Accounts made up to 31 March 1984 (21 pages)
13 August 1984	Accounts made up to 31 March 1984 (21 pages)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 1938	Registered office changed (2 pages)
3 July 1909	Incorporation (62 pages)
3 July 1909	Incorporation (62 pages)
3 July 1909	Certificate of incorporation (1 page)
3 July 1909	Certificate of incorporation (1 page)

Asprey Holdings Limited

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