Benson & Hedges Limited

Company Name	Benson & Hedges Limited
Company Status	Dissolved
Company Number	00113415
Category	Private Limited Company
Incorporation Date	24 December 1910(112 years, 10 months ago)
Dissolution Date	17 January 2023 (8 months, 1 week 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	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(98 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 17 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Charles Ashley Cunningham-Reid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(104 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Nicholas Charles David Craig
Status	Closed
Appointed	12 May 2015(104 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Ms Alison Maria Hawkett
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(105 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Malcolm Andrew Baker
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(109 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(110 years, 1 month after company formation)
Appointment Duration	2 years (closed 17 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(110 years, 1 month after company formation)
Appointment Duration	2 years (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(110 years, 1 month after company formation)
Appointment Duration	2 years (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Status	Closed
Appointed	29 March 2022(111 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Michael Stuart Friend
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(80 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watergrove Cook's Pond, Milland Liphook Hampshire GU30 7JU

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(80 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA

Director Name	Dr Richard Reeves Boxall
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(80 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 1991)
Role	Company Director
Correspondence Address	30 Ernle Road Wimbledon London SW20 0HJ

Director Name	Mr Roland Bligh
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(80 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Penforth 19 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Secretary Name	Robert William Garrad
Nationality	British
Status	Resigned
Appointed	01 May 1991(80 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	67 Woodham Park Road Woodham Addlestone Surrey KT15 3TJ

Secretary Name	Sarah Anne Sear
Nationality	British
Status	Resigned
Appointed	30 November 1993(82 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 1998)
Role	Company Director
Correspondence Address	72 Hookfield Epsom Surrey KT19 8JG

Secretary Name	Mr Brian Rudd
Nationality	British
Status	Resigned
Appointed	11 July 1994(83 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	06 January 1998(87 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Secretary Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(87 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(89 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(89 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(91 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 July 2002(91 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Mr Barry Graham Jenner
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(94 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Chase Maidenhead Berkshire SL6 7QW

Secretary Name	Mrs Helen Jane Martin
Nationality	British
Status	Resigned
Appointed	16 June 2005(94 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2007)
Role	Company Director
Correspondence Address	14 Wildcroft Manor Wildcroft Road Putney SW15 3TS

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(96 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Director Name	Jean-Michel Flu
Date of Birth	December 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(96 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2009)
Role	Lawyer
Correspondence Address	1 Rue De La Gabelle Geneva 26 1211 Switzerland

Secretary Name	Mr Edward Grosvenor Walker
Nationality	British
Status	Resigned
Appointed	19 July 2007(96 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(96 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	159 Stephens Road Tunbridge Wells Kent TN4 9QD

Secretary Name	Andrew Bingham
Nationality	British
Status	Resigned
Appointed	09 November 2007(96 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(97 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Simmons & Simmons Citypont One Ropemaker Street London EC2Y 9SS

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(98 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(98 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(99 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Simmons & Simmons Citypont One Ropemaker Street London EC2Y 9SS

Director Name	Julia Kathryn Depree
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(100 years, 1 month after company formation)
Appointment Duration	10 months (resigned 11 November 2011)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	C/O Simmons & Simmons Citypont One Ropemaker Street London EC2Y 9SS

Secretary Name	Peter James Ogden
Status	Resigned
Appointed	14 January 2011(100 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2015)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Gerard Colton
Date of Birth	April 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(102 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Carlos Jorge Da Motta Eusebio
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2013(102 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Charles Ashley Cunningham-Reid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(104 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Paul Bernard Hennessy
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(107 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Contact

Website	jti.com
Email address	[email protected]

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

100k at £1	Gallaher Overseas (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,565,497,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 June 1930	Delivered on: 12 June 1930 Satisfied on: 2 October 2015 Persons entitled: E B Ames H L Puckle J M Hamilton S R Worley E Gowen Classification: Charge collaterally securing above priority of even date. Secured details: Â£10,000. Particulars: No. 104 new kings rd fulham. London title no 149972. Fully Satisfied
2 June 1930	Delivered on: 12 June 1930 Satisfied on: 2 October 2015 Persons entitled: E B Ames H L Puckle J M Hamilton S R Worley E Gowen H L Puckle E B Ames J M Hamilton E Gowen S R Worley Classification: Mortgage Secured details: Â£10,000. Particulars: No 13, old bond street london. W. & certain fixtures and the contract dated 28 may 1920 for purchase of lease. Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Jeroen Rusbach as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Donna Jackson as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Fiona Clare Byrne as a director on 1 January 2021 (2 pages)
15 September 2020	Director's details changed for Malcolm Andrew Baker on 12 September 2020 (2 pages)
7 September 2020	Full accounts made up to 31 December 2019 (101 pages)
3 August 2020	Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Malcolm Andrew Baker as a director on 1 August 2020 (2 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019 (2 pages)
18 November 2019	Director's details changed for Jeroen Rusbach on 18 November 2019 (2 pages)
14 August 2019	Full accounts made up to 31 December 2018 (89 pages)
1 July 2019	Termination of appointment of Daniel Sciamma as a director on 30 June 2019 (1 page)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (89 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
2 February 2018	Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018 (1 page)
18 August 2017	Full accounts made up to 31 December 2016 (163 pages)
18 August 2017	Full accounts made up to 31 December 2016 (163 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (168 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (168 pages)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
3 February 2016	Appointment of Alison Maria Hawkett as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Alison Maria Hawkett as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
20 October 2015	Full accounts made up to 31 December 2014 (172 pages)
20 October 2015	Full accounts made up to 31 December 2014 (172 pages)
2 October 2015	Satisfaction of charge 2 in full (1 page)
2 October 2015	Satisfaction of charge 1 in full (1 page)
2 October 2015	Satisfaction of charge 1 in full (1 page)
2 October 2015	Satisfaction of charge 2 in full (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (5 pages)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages)
29 August 2014	Full accounts made up to 31 December 2013 (77 pages)
29 August 2014	Full accounts made up to 31 December 2013 (77 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (5 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
12 February 2014	Appointment of Daniel Torras Alomar as a director (2 pages)
12 February 2014	Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
12 February 2014	Appointment of Daniel Torras Alomar as a director (2 pages)
12 February 2014	Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
3 October 2013	Resolutions RES13 ‐ Share premium account reduced to nil 30/09/2013 (2 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 100,000 (4 pages)
3 October 2013	Statement by directors (1 page)
3 October 2013	Statement of capital on 3 October 2013 GBP 100,000 (4 pages)
3 October 2013	Statement by directors (1 page)
3 October 2013	Resolutions RES13 ‐ Share premium account reduced to nil 30/09/2013 (2 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 100,000 (4 pages)
3 October 2013	Solvency statement dated 30/09/13 (1 page)
3 October 2013	Solvency statement dated 30/09/13 (1 page)
19 September 2013	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013 (11 pages)
19 September 2013	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013 (11 pages)
21 August 2013	Full accounts made up to 31 December 2012 (77 pages)
21 August 2013	Full accounts made up to 31 December 2012 (77 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
27 March 2013	Termination of appointment of Samuel Pelichet as a director (1 page)
27 March 2013	Appointment of John Gerard Colton as a director (2 pages)
27 March 2013	Appointment of John Gerard Colton as a director (2 pages)
27 March 2013	Termination of appointment of Samuel Pelichet as a director (1 page)
27 March 2013	Termination of appointment of Martin Southgate as a director (1 page)
27 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
27 March 2013	Termination of appointment of Martin Southgate as a director (1 page)
27 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
6 November 2012	Registered office address changed from C/O Simmons & Simmons Citypont One Ropemaker Street London EC2Y 9SS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Simmons & Simmons Citypont One Ropemaker Street London EC2Y 9SS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Simmons & Simmons Citypont One Ropemaker Street London EC2Y 9SS on 6 November 2012 (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (82 pages)
3 September 2012	Full accounts made up to 31 December 2011 (82 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
12 April 2012	Termination of appointment of Mark Rock as a director (1 page)
12 April 2012	Termination of appointment of Mark Rock as a director (1 page)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
18 November 2011	Termination of appointment of Julia Depree as a director (1 page)
18 November 2011	Termination of appointment of Julia Depree as a director (1 page)
9 November 2011	Termination of appointment of Laura Carr as a director (1 page)
9 November 2011	Termination of appointment of Laura Carr as a director (1 page)
9 November 2011	Appointment of Samuel Roger Pelichet as a director (2 pages)
9 November 2011	Appointment of Samuel Roger Pelichet as a director (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
5 April 2011	Termination of appointment of Brian Murphy as a director (1 page)
5 April 2011	Termination of appointment of James Boxford as a director (1 page)
5 April 2011	Termination of appointment of James Boxford as a director (1 page)
22 February 2011	Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
22 February 2011	Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages)
17 January 2011	Appointment of Mark Paul Rock as a director (2 pages)
17 January 2011	Appointment of Peter James Ogden as a secretary (1 page)
17 January 2011	Appointment of Julia Kathryn Depree as a director (2 pages)
17 January 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
17 January 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
17 January 2011	Appointment of Mark Paul Rock as a director (2 pages)
17 January 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
17 January 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
17 January 2011	Appointment of Paul Michael Francis Williams as a director (2 pages)
17 January 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
17 January 2011	Appointment of Peter James Ogden as a secretary (1 page)
17 January 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
17 January 2011	Appointment of Paul Michael Francis Williams as a director (2 pages)
17 January 2011	Appointment of Julia Kathryn Depree as a director (2 pages)
16 November 2010	Resolutions RES13 ‐ Share prem acc reduced by Â£500000000 10/11/2010 (1 page)
16 November 2010	Statement by directors (2 pages)
16 November 2010	Statement of capital on 16 November 2010 GBP 100,000 (4 pages)
16 November 2010	Statement of capital on 16 November 2010 GBP 100,000 (4 pages)
16 November 2010	Solvency statement dated 10/11/10 (2 pages)
16 November 2010	Statement by directors (2 pages)
16 November 2010	Resolutions RES13 ‐ Share prem acc reduced by Â£500000000 10/11/2010 (1 page)
16 November 2010	Solvency statement dated 10/11/10 (2 pages)
28 September 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
28 September 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (82 pages)
2 September 2010	Full accounts made up to 31 December 2009 (82 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Termination of appointment of Laura Carr as a director (2 pages)
25 March 2010	Termination of appointment of Laura Carr as a director (2 pages)
18 February 2010	Termination of appointment of Jean-Michel Flu as a director (2 pages)
18 February 2010	Termination of appointment of Jean-Michel Flu as a director (2 pages)
28 November 2009	Director's details changed for Jean-Michel Flu on 18 November 2009 (3 pages)
28 November 2009	Director's details changed for Jean-Michel Flu on 18 November 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Chamberlain on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Chamberlain on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Chamberlain on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
14 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2009	Memorandum and Articles of Association (19 pages)
11 November 2009	Memorandum and Articles of Association (19 pages)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 100,000 (5 pages)
1 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 100,000 (5 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 September 2009	Resolutions RES13 ‐ Re directors info & adopt articles wef 1/10/09 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 September 2009	Resolutions RES13 ‐ Re directors info & adopt articles wef 1/10/09 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 September 2009	Director appointed andrew chamberlain (3 pages)
16 September 2009	Appointment terminated director andrew bingham (1 page)
16 September 2009	Director appointed andrew chamberlain (3 pages)
16 September 2009	Appointment terminated director andrew bingham (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (11 pages)
6 August 2009	Full accounts made up to 31 December 2008 (11 pages)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
4 August 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
4 August 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
2 July 2009	Director appointed laura elizabeth carr (3 pages)
2 July 2009	Director appointed laura elizabeth carr (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (79 pages)
16 October 2008	Full accounts made up to 31 December 2007 (79 pages)
4 August 2008	Director's change of particulars / james boxford / 20/03/2008 (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / james boxford / 20/03/2008 (1 page)
4 April 2008	Director appointed brian victor murphy (2 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
15 November 2007	New secretary appointed;new director appointed (3 pages)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	New secretary appointed;new director appointed (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 01/08/07; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2006	Full accounts made up to 31 December 2005 (11 pages)
16 August 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
9 May 2003	Return made up to 01/03/03; full list of members (6 pages)
9 May 2003	Return made up to 01/03/03; full list of members (6 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
14 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (7 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 April 2001	Resolutions RES13 ‐ Re:registered office 05/03/01 (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 14 dominion street london EC2M 2RJ (1 page)
11 April 2001	Resolutions RES13 ‐ Re:registered office 05/03/01 (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 14 dominion street london EC2M 2RJ (1 page)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
30 October 2000	Location of register of members (1 page)
30 October 2000	Location of register of members (1 page)
30 October 2000	Registered office changed on 30/10/00 from: members hill brooklands road weybridge surrey KT13 0QU (1 page)
30 October 2000	Registered office changed on 30/10/00 from: members hill brooklands road weybridge surrey KT13 0QU (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 13 old bond street london W1X 4QP (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 13 old bond street london W1X 4QP (1 page)
15 March 2000	Return made up to 01/03/00; full list of members (8 pages)
15 March 2000	Return made up to 01/03/00; full list of members (8 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (12 pages)
28 July 1999	Full accounts made up to 31 December 1998 (12 pages)
10 March 1999	Return made up to 01/03/99; full list of members (7 pages)
10 March 1999	Return made up to 01/03/99; full list of members (7 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1998	Full accounts made up to 31 December 1997 (14 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Director resigned (1 page)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 1996	Full accounts made up to 30 November 1995 (13 pages)
1 July 1996	Full accounts made up to 30 November 1995 (13 pages)
17 May 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
17 May 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
10 August 1995	Full accounts made up to 30 November 1994 (13 pages)
10 August 1995	Full accounts made up to 30 November 1994 (13 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
23 March 1995	Return made up to 01/03/95; no change of members (8 pages)
23 March 1995	Return made up to 01/03/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (70 pages)
28 June 1994	Full accounts made up to 30 November 1993 (14 pages)
28 June 1994	Full accounts made up to 30 November 1993 (14 pages)
11 March 1993	Return made up to 01/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1993	Return made up to 01/03/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 1993	Memorandum and Articles of Association (13 pages)
17 January 1993	Memorandum and Articles of Association (13 pages)
27 March 1992	Return made up to 01/03/92; no change of members 363(287) ‐ Registered office changed on 27/03/92 (6 pages)
27 March 1992	Return made up to 01/03/92; no change of members 363(287) ‐ Registered office changed on 27/03/92 (6 pages)
1 April 1987	Full accounts made up to 30 September 1986 (9 pages)
1 April 1987	Full accounts made up to 30 September 1986 (9 pages)
2 May 1986	Full accounts made up to 30 September 1985 (9 pages)
2 May 1986	Full accounts made up to 30 September 1985 (9 pages)
15 June 1983	Accounts made up to 31 December 1982 (9 pages)
15 June 1983	Accounts made up to 31 December 1982 (9 pages)
24 December 1910	Certificate of incorporation (1 page)
24 December 1910	Certificate of incorporation (1 page)

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