The Rumi Endowment Company Limited

Company Name	The Rumi Endowment Company Limited
Directors	Khaled Verjee and Simon Saleh Verjee
Company Status	Active
Company Number	00151415
Category	Private Limited Company
Incorporation Date	12 September 1918(105 years, 8 months ago)
Previous Name	Thomas Goode & Co. Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Khaled Verjee
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	06 July 2007(88 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Director Name	Mr Simon Saleh Verjee
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(96 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Secretary Name	Mr Simon Verjee
Status	Current
Appointed	08 March 2017(98 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Director Name	Mr Graham Arthur Nigel Hart
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(72 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Liberty Hall Chatham Green Little Waltham Chelmsford Essex CM3 3LQ

Director Name	Mr Brian Marson Till
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(72 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	The Granary Piddletrenthide Dorset DT2 7QX

Director Name	Mr Anthony Dillingham Roper
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(72 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Wedgewood 20 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX

Director Name	Helen Gillian Robinson Preston
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(72 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Correspondence Address	18 Doria Road London SW6 4UG

Director Name	Mr Peter Minton Goode
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(72 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1996)
Role	Farmer
Correspondence Address	Trepoyle North Tamerton Holsworthy Devon EX22 6RL

Director Name	Sir Keith Bright
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(72 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Westbourne Park Villas London W2 5EA

Secretary Name	Mr Anthony Dillingham Roper
Nationality	British
Status	Resigned
Appointed	31 July 1991(72 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Wedgewood 20 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX

Director Name	Captain Rn James William Featherstone Briggs
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(74 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1996)
Role	Warship Trials Master
Correspondence Address	Devon Cottage East Street Westbourne Emsworth Hants PO10 8SE

Director Name	Robert Neil Newman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(74 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1996)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	Flat 9 Clarence Apartments 2 Clarence Road St Helier Jersey Channel Islands JE2 4QT

Director Name	Mr Alexander Riahi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 March 1993(74 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Southview Church Road Penn Bucks HP10 8NX

Secretary Name	Michael James Gill
Nationality	British
Status	Resigned
Appointed	01 July 1993(74 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 1994)
Role	Company Director
Correspondence Address	27 Crichton Road Carshalton Beeches Surrey SM5 3LS

Secretary Name	Noreen Butler
Nationality	British
Status	Resigned
Appointed	12 May 1994(75 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1995)
Role	Accountant
Correspondence Address	9a London Wharf Wharf Place Bethnal London E2 9BD

Director Name	Laurent Baudou
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 1996(77 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 July 2007)
Role	Company Director
Correspondence Address	20 Villa La Nicoise Avenue Des Iles Dor Marseille 13008 Foreign

Director Name	Brigitte Baudou
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 1996(77 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 July 2007)
Role	Company Director
Correspondence Address	20 Villa La Nicoise Avenue Desiles Dor Marseille 13008 Foreign

Secretary Name	Laurent Baudou
Nationality	French
Status	Resigned
Appointed	31 May 1996(77 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 July 2007)
Role	Company Director
Correspondence Address	20 Villa La Nicoise Avenue Des Iles Dor Marseille 13008 Foreign

Director Name	The Rt Hon John Haggitt Charles Patten
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(80 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1999)
Role	Investment Banker Company Dire
Country of Residence	United Kingdom
Correspondence Address	176a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Mishal Verjee
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2007(88 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY

Secretary Name	Jacqueline Fendick
Nationality	British
Status	Resigned
Appointed	06 July 2007(88 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 March 2017)
Role	Company Director
Correspondence Address	11 The Ridings Bishops Stortford Hertfordshire CM23 4EH

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(76 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Contact

Website	www.thomasgoode.co.uk
Email address	[email protected]
Telephone	020 74992823
Telephone region	London

Location

Registered Address	Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£868,409
Cash	£85,549
Current Liabilities	£1,285,606

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

30 November 2010	Delivered on: 4 December 2010 Persons entitled: Barclays Private Clients International Limited Classification: Charge over land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land known as 5C haydens place, london, t/no: BGL4416, together with f/h land known as 1 haydens place, london t/no: NGL27772 and f/h land known as 2 haydens place, london, t/no: NGL27770 by way of fixed charge all buildings and other structures on, and items affixed to the property see image for full details. Outstanding
20 May 2008	Delivered on: 21 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 to 22 south audley street and 35 south street westminster london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Outstanding
20 May 2008	Delivered on: 21 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 April 2007	Delivered on: 4 May 2007 Persons entitled: The Rumi Foundation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the security holder). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
17 December 2019	Delivered on: 20 December 2019 Persons entitled: The Rumi Foundation Classification: A registered charge Outstanding
31 March 2000	Delivered on: 5 April 2000 Satisfied on: 12 March 2003 Persons entitled: Bhf-Bank Ag Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of any finance documents. Particulars: L/H property k/a 39 south street london W1 benefit of any insuranvce together with all rental and income payments. See the mortgage charge document for full details. Fully Satisfied
8 June 1999	Delivered on: 15 June 1999 Satisfied on: 12 March 2003 Persons entitled: Bhf-Bank Ag Classification: Debenture Secured details: All or any of the present or future obligations or liabilities of the company to the chargee under any finance documents (as defined). Particulars: The l/h properties k/a 17/22 and 17A south audley street and 33,35 and 35A south street,mayfair,london W1 t/no NGL758941.by way of equitable mortgage its interest in any f/h and/or l/h property acquired by the chargor after the date of the charge.fixed charge its interest in: (I) any investment;(ii) its existing and future goodwill and uncalled capital;(iii) any intellectual property;(iv) all existing and future cash at bank.. See the mortgage charge document for full details. Fully Satisfied
30 March 1999	Delivered on: 6 April 1999 Satisfied on: 7 June 2001 Persons entitled: Direst Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
28 May 1996	Delivered on: 5 June 1996 Satisfied on: 7 June 2001 Persons entitled: Direct Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 November 1990	Delivered on: 21 November 1990 Satisfied on: 9 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 September 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
17 August 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
8 September 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
17 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
12 November 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
23 August 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
20 January 2021	Termination of appointment of Mishal Verjee as a director on 19 January 2021 (1 page)
7 October 2020	Director's details changed for Mishal Verjee on 7 October 2020 (2 pages)
7 October 2020	Director's details changed for Khaled Verjee on 7 October 2020 (2 pages)
24 September 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
17 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Mr Simon Saleh Verjee on 3 June 2020 (2 pages)
20 December 2019	Registration of charge 001514150010, created on 17 December 2019 (39 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
6 August 2019	Confirmation statement made on 15 July 2019 with updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
1 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from 35 South Street London W1K 2XE to Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY on 12 June 2018 (1 page)
24 May 2018	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
24 May 2018	All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 July 2017	Satisfaction of charge 6 in full (1 page)
7 July 2017	Satisfaction of charge 6 in full (1 page)
6 July 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
6 July 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
8 March 2017	Termination of appointment of Jacqueline Fendick as a secretary on 8 March 2017 (1 page)
8 March 2017	Appointment of Mr Simon Verjee as a secretary on 8 March 2017 (2 pages)
8 March 2017	Appointment of Mr Simon Verjee as a secretary on 8 March 2017 (2 pages)
8 March 2017	Termination of appointment of Jacqueline Fendick as a secretary on 8 March 2017 (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
18 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	Compulsory strike-off action has been discontinued (1 page)
17 October 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
14 November 2015	Full accounts made up to 31 March 2015 (21 pages)
14 November 2015	Full accounts made up to 31 March 2015 (21 pages)
18 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 824,000 (6 pages)
18 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 824,000 (6 pages)
19 May 2015	Appointment of Mr Simon Saleh Verjee as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Simon Saleh Verjee as a director on 19 May 2015 (2 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 824,000 (5 pages)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 824,000 (5 pages)
26 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
26 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 824,000 (5 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 824,000 (5 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 March 2011 (22 pages)
28 September 2011	Full accounts made up to 31 March 2011 (22 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
19 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
24 May 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
7 September 2009	Return made up to 15/07/09; no change of members (4 pages)
7 September 2009	Return made up to 15/07/09; no change of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
1 August 2008	Return made up to 15/07/08; full list of members (3 pages)
1 August 2008	Return made up to 15/07/08; full list of members (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 August 2007	Return made up to 15/07/07; full list of members (2 pages)
20 August 2007	Return made up to 15/07/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 March 2007 (33 pages)
15 August 2007	Full accounts made up to 31 March 2007 (33 pages)
23 July 2007	Secretary resigned;director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Full accounts made up to 31 March 2006 (26 pages)
3 March 2007	Full accounts made up to 31 March 2006 (26 pages)
24 July 2006	Return made up to 15/07/06; full list of members (2 pages)
24 July 2006	Return made up to 15/07/06; full list of members (2 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
26 July 2005	Return made up to 15/07/05; full list of members (7 pages)
26 July 2005	Return made up to 15/07/05; full list of members (7 pages)
29 March 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
29 March 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
22 July 2004	Return made up to 15/07/04; full list of members (7 pages)
22 July 2004	Return made up to 15/07/04; full list of members (7 pages)
30 March 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
30 March 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
19 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
28 August 2002	Return made up to 15/07/02; full list of members (7 pages)
28 August 2002	Return made up to 15/07/02; full list of members (7 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
20 July 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (6 pages)
20 July 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (6 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2000	Return made up to 15/07/00; full list of members (6 pages)
4 August 2000	Return made up to 15/07/00; full list of members (6 pages)
5 April 2000	Particulars of mortgage/charge (8 pages)
5 April 2000	Particulars of mortgage/charge (8 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 1999	Particulars of mortgage/charge (10 pages)
15 June 1999	Particulars of mortgage/charge (10 pages)
6 April 1999	Particulars of mortgage/charge (7 pages)
6 April 1999	Particulars of mortgage/charge (7 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (26 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (26 pages)
23 July 1998	Return made up to 15/07/98; no change of members (4 pages)
23 July 1998	Return made up to 15/07/98; no change of members (4 pages)
30 July 1997	Return made up to 25/07/97; no change of members 363(287) ‐ Registered office changed on 30/07/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 July 1997	Return made up to 25/07/97; no change of members 363(287) ‐ Registered office changed on 30/07/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
20 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
20 November 1996	Memorandum and Articles of Association (6 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1996	Memorandum and Articles of Association (6 pages)
13 November 1996	Full group accounts made up to 31 March 1996 (27 pages)
13 November 1996	Full group accounts made up to 31 March 1996 (27 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
23 August 1996	Return made up to 31/07/96; bulk list available separately (6 pages)
23 August 1996	Return made up to 31/07/96; bulk list available separately (6 pages)
14 July 1996	Full group accounts made up to 31 January 1995 (28 pages)
14 July 1996	Full group accounts made up to 31 January 1995 (28 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Particulars of mortgage/charge (5 pages)
5 June 1996	Director resigned (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Particulars of mortgage/charge (5 pages)
5 June 1996	Director resigned (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
4 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
21 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
28 September 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
28 September 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
26 September 1995	Return made up to 31/07/95; full list of members (36 pages)
26 September 1995	Return made up to 31/07/95; full list of members (36 pages)
10 July 1995	New secretary appointed (2 pages)
10 July 1995	New secretary appointed (2 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	Secretary resigned (2 pages)
3 July 1995	Return made up to 31/07/94; full list of members (38 pages)
3 July 1995	Return made up to 31/07/94; full list of members (38 pages)
26 January 1995	Full group accounts made up to 31 January 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
7 April 1994	Full group accounts made up to 31 January 1993 (22 pages)
11 November 1992	Full accounts made up to 31 January 1992 (25 pages)
11 October 1991	Full group accounts made up to 31 January 1991 (25 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1990	Full group accounts made up to 31 January 1990 (21 pages)
29 September 1989	Full group accounts made up to 31 December 1988 (20 pages)
17 October 1988	Full accounts made up to 31 December 1987 (19 pages)
13 October 1988	Nc inc already adjusted (1 page)
13 October 1988	Nc inc already adjusted (1 page)
4 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1987	Full group accounts made up to 31 December 1986 (16 pages)
21 October 1986	Full accounts made up to 31 December 1985 (13 pages)
29 October 1984	Accounts made up to 31 December 1983 (17 pages)
1 January 1984	Company name changed\certificate issued on 01/01/84 (2 pages)
1 January 1984	Company name changed\certificate issued on 01/01/84 (2 pages)
19 October 1983	Accounts made up to 31 December 1982 (17 pages)
12 September 1918	Incorporation (43 pages)
12 September 1918	Incorporation (43 pages)

The Rumi Endowment Company Limited

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