ENIC Group

Company Name	ENIC Group
Directors	Daniel Philip Levy and Matthew John Collecott
Company Status	Active
Company Number	00164062
Category	Private Unlimited Company
Incorporation Date	14 February 1920(104 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(75 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(81 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	748 High Road Tottenham London N17 0AP

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Current
Appointed	16 May 2003(83 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	748 High Road Tottenham London N17 0AP

Director Name	David Ian Hunter
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(72 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1995)
Role	Stockbroker
Correspondence Address	The Cottage Blackden Manor Goostrey Cheshire CW4 8PL

Director Name	Richard Walker Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(72 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1995)
Role	Investment Manager
Correspondence Address	Crabhams Pockford Road Chiddingfold Surrey GU8 4XS

Director Name	Jeremy Gerald Pinckney
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(72 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1995)
Role	Financial Manager
Correspondence Address	45 Black Lion Lane London W6 9BG

Director Name	Mr David John Jack
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(72 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hilltop House Winter Hill Cookham Maidenhead Berkshire SL6 9TU

Director Name	Mr Christopher George Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(72 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Giles St George Hargreave
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(75 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2003)
Role	Stockbroker
Correspondence Address	271 Dover House Road Putney London SW15 5BP

Director Name	Mr Jonathan Alexander Metliss
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(75 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Gloucester Place Mews London W1U 8FB

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(75 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Robert Basil Hersov
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	14 August 1997(77 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1999)
Role	Executive
Correspondence Address	Via Marina 3 Milano 20121 Italy

Director Name	Mr Gerard McSloy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(77 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Charles Barrington Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(78 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	PO Box N7776 Lyford Cay Nassau Bahamas Foreign

Director Name	Daniel Romanelli
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1998(78 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	4000 Warner Boulevard Burbank California 91522 United States

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	07 May 1998(78 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr Jonathan Christopher Paddison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(79 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 69 Chepstow Road London W2 5QR

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(79 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2003)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Lady Barbara Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2000(80 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	33 St James's Street London SW1A 1HD

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(72 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(73 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 1998)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Contact

Telephone	020 74327050
Telephone region	London

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100.7m at £0.02	Enic LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,870,000
Cash	£83,000
Current Liabilities	£7,107,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

7 October 2009	Delivered on: 26 October 2009 Satisfied on: 18 September 2014 Persons entitled: Bank of Scotland PLC Classification: Bank account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its entire right titland and interest in and to the account and deposit. Fully Satisfied
31 May 2007	Delivered on: 20 June 2007 Satisfied on: 18 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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: 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
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 20 December 2001 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the security agreement. Particulars: 1. accounts - all sums from time to time standing to the credit of any accounts (other than current or chequeing accounts) opened or maintained by the bank for the client at any time ("the accounts") and each deposit made by the client with the bank and all rights benefits and proceeds thereof and any renewal or redesignation thereof.. See the mortgage charge document for full details. Fully Satisfied
2 April 1998	Delivered on: 15 April 1998 Satisfied on: 20 December 2001 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: All sums from time to time standing to the credit of any accounts opened or maintained by the bank for the client at any time and each deposit made by the client with the bank and all rights benefits and proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
6 February 1998	Delivered on: 18 February 1998 Satisfied on: 22 August 1998 Persons entitled: Evans Row Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 6TH february 1998 and the rent deposit deed. Particulars: The interest of enic PLC in the deposit of Â£15,263. Fully Satisfied
3 October 1997	Delivered on: 14 October 1997 Satisfied on: 21 May 1998 Persons entitled: Deutsche Bank Ag Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all assets including cash balances metals and securities. Fully Satisfied
7 October 1997	Delivered on: 14 October 1997 Satisfied on: 21 May 1998 Persons entitled: Deutsche Bank Ag Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all assets including cash balances metals and securities. Fully Satisfied
9 September 1997	Delivered on: 11 September 1997 Satisfied on: 21 May 1998 Persons entitled: Deutsche Bank Ag Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets (including cash balances, metals and securities) at any time held by the chargee, on behalf of the chargee or held by any representative of the chargee as a continuing security. Fully Satisfied
13 January 1972	Delivered on: 25 January 1972 Satisfied on: 26 January 1995 Persons entitled: Phoenix Assurance Co. LTD Classification: Series of debentures Fully Satisfied
15 September 2014	Delivered on: 18 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (15 pages)
29 September 2020	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Lilywhite House 782 High Road London N17 0BX on 29 September 2020 (1 page)
6 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
31 August 2018	Full accounts made up to 31 December 2017 (17 pages)
13 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 September 2016	Full accounts made up to 31 December 2015 (17 pages)
14 September 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,518,072.85 (5 pages)
26 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,518,072.85 (5 pages)
26 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,518,072.85 (5 pages)
13 July 2015	Registered office address changed from C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 13 July 2015 (1 page)
23 March 2015	Registered office address changed from 748 High Road London N17 0AP to C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 748 High Road London N17 0AP to C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF on 23 March 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Resolutions RES13 ‐ Facility agreement between hsbc bank PLC, enic LIMITED and various subs of enic LIMITED re finance document 12/09/2014 (1 page)
18 September 2014	Satisfaction of charge 8 in full (4 pages)
18 September 2014	Registration of charge 001640620010, created on 15 September 2014 (25 pages)
18 September 2014	Satisfaction of charge 9 in full (4 pages)
18 September 2014	Satisfaction of charge 9 in full (4 pages)
18 September 2014	Registration of charge 001640620010, created on 15 September 2014 (25 pages)
18 September 2014	Satisfaction of charge 8 in full (4 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,518,072.85 (5 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,518,072.85 (5 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,518,072.85 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 December 2010 (17 pages)
2 November 2011	Full accounts made up to 31 December 2010 (17 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Memorandum and Articles of Association (9 pages)
1 November 2011	Memorandum and Articles of Association (9 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Full accounts made up to 31 December 2008 (20 pages)
18 December 2009	Full accounts made up to 31 December 2008 (20 pages)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
26 October 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
14 August 2009	Return made up to 02/07/09; full list of members (3 pages)
14 August 2009	Return made up to 02/07/09; full list of members (3 pages)
10 November 2008	Full accounts made up to 31 December 2007 (17 pages)
10 November 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Return made up to 02/07/08; full list of members (3 pages)
7 July 2008	Return made up to 02/07/08; full list of members (3 pages)
1 November 2007	Application for reregistration from LTD to UNLTD (3 pages)
1 November 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 November 2007	Application for reregistration from LTD to UNLTD (3 pages)
1 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
1 November 2007	Re-registration of Memorandum and Articles (9 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
1 November 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 November 2007	Declaration of assent for reregistration to UNLTD (2 pages)
1 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
1 November 2007	Declaration of assent for reregistration to UNLTD (2 pages)
1 November 2007	Re-registration of Memorandum and Articles (9 pages)
17 August 2007	Full accounts made up to 31 December 2006 (17 pages)
17 August 2007	Full accounts made up to 31 December 2006 (17 pages)
16 July 2007	Return made up to 02/07/07; full list of members (2 pages)
16 July 2007	Return made up to 02/07/07; full list of members (2 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
29 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 August 2006	Return made up to 02/07/06; full list of members (2 pages)
22 August 2006	Return made up to 02/07/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 June 2005 (15 pages)
2 August 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 February 2005	Full accounts made up to 30 June 2004 (15 pages)
8 February 2005	Full accounts made up to 30 June 2004 (15 pages)
18 August 2004	Return made up to 02/07/04; full list of members (7 pages)
18 August 2004	Return made up to 02/07/04; full list of members (7 pages)
22 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
22 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
29 September 2003	Return made up to 02/07/03; bulk list available separately (7 pages)
29 September 2003	Return made up to 02/07/03; bulk list available separately (7 pages)
30 June 2003	Application for reregistration from PLC to private (1 page)
30 June 2003	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
30 June 2003	Re-registration of Memorandum and Articles (9 pages)
30 June 2003	Re-registration of Memorandum and Articles (9 pages)
30 June 2003	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
30 June 2003	Application for reregistration from PLC to private (1 page)
30 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
1 November 2002	Group of companies' accounts made up to 30 June 2002 (38 pages)
1 November 2002	Group of companies' accounts made up to 30 June 2002 (38 pages)
28 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
3 September 2002	Â£ ic 2621644/2518073 09/08/02 Â£ sr [email protected]=103571 (1 page)
3 September 2002	Â£ ic 2621644/2518073 09/08/02 Â£ sr [email protected]=103571 (1 page)
20 August 2002	Return made up to 02/07/02; bulk list available separately (7 pages)
20 August 2002	Return made up to 02/07/02; bulk list available separately (7 pages)
15 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 December 2001	Group of companies' accounts made up to 30 June 2001 (38 pages)
3 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 December 2001	Group of companies' accounts made up to 30 June 2001 (38 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
30 July 2001	Return made up to 02/07/01; bulk list available separately (9 pages)
30 July 2001	Return made up to 02/07/01; bulk list available separately (9 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
24 May 2001	Red of share prem account (2 pages)
24 May 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 May 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 May 2001	Red of share prem account (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: 1 tenison court off regent street london W1R 5LP (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 1 tenison court off regent street london W1R 5LP (1 page)
7 March 2001	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
7 March 2001	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
6 March 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 March 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 January 2001	Full group accounts made up to 30 June 2000 (42 pages)
15 January 2001	Full group accounts made up to 30 June 2000 (42 pages)
5 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 January 2001	Ad 29/12/00--------- Â£ si [email protected]=187500 Â£ ic 2452894/2640394 (2 pages)
5 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 January 2001	Ad 29/12/00--------- Â£ si [email protected]=187500 Â£ ic 2452894/2640394 (2 pages)
10 August 2000	Return made up to 02/07/00; bulk list available separately (9 pages)
10 August 2000	Return made up to 02/07/00; bulk list available separately (9 pages)
4 July 2000	Ad 29/06/00--------- Â£ si [email protected]=25000 Â£ ic 2427894/2452894 (2 pages)
4 July 2000	Ad 29/06/00--------- Â£ si [email protected]=25000 Â£ ic 2427894/2452894 (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
5 January 2000	Full group accounts made up to 30 June 1999 (40 pages)
5 January 2000	Full group accounts made up to 30 June 1999 (40 pages)
5 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1999	Return made up to 02/07/99; bulk list available separately (14 pages)
4 August 1999	Return made up to 02/07/99; bulk list available separately (14 pages)
28 July 1999	Auditor's resignation (1 page)
28 July 1999	Auditor's resignation (1 page)
26 July 1999	New director appointed (1 page)
26 July 1999	New director appointed (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
15 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1998	Location of register of members (non legible) (1 page)
14 December 1998	Location of register of members (non legible) (1 page)
9 November 1998	Full group accounts made up to 30 June 1998 (39 pages)
9 November 1998	Full group accounts made up to 30 June 1998 (39 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Return made up to 02/07/98; bulk list available separately (8 pages)
10 August 1998	Return made up to 02/07/98; bulk list available separately (8 pages)
3 August 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 August 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
1 June 1998	Nc dec already adjusted 09/11/96 (1 page)
1 June 1998	Nc inc already adjusted 07/05/98 (1 page)
1 June 1998	Nc dec already adjusted 09/11/96 (1 page)
1 June 1998	Nc inc already adjusted 07/05/98 (1 page)
27 May 1998	Notice to cease trading as an investment company (1 page)
27 May 1998	Notice to cease trading as an investment company (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
18 May 1998	Ad 07/05/98--------- Â£ si [email protected]=562878 Â£ ic 2171640/2734518 (4 pages)
18 May 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
18 May 1998	Ad 07/05/98--------- Â£ si [email protected]=562878 Â£ ic 2171640/2734518 (4 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (2 pages)
14 May 1998	Secretary resigned (2 pages)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (54 pages)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (54 pages)
20 April 1998	Listing of particulars (188 pages)
20 April 1998	Listing of particulars (188 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Location of register of members (non legible) (1 page)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
17 October 1997	Ad 23/09/97--------- Â£ si [email protected]=514250 Â£ ic 1657390/2171640 (3 pages)
17 October 1997	Ad 23/09/97--------- Â£ si [email protected]=514250 Â£ ic 1657390/2171640 (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Memorandum and Articles of Association (41 pages)
6 October 1997	Memorandum and Articles of Association (41 pages)
3 October 1997	Listing of particulars (39 pages)
3 October 1997	Listing of particulars (39 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
26 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 September 1997	Company name changed english national investment comp any P.L.C.\certificate issued on 22/09/97 (2 pages)
22 September 1997	Company name changed english national investment comp any P.L.C.\certificate issued on 22/09/97 (2 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
11 July 1997	Ad 07/07/97--------- Â£ si [email protected]=12425 Â£ ic 1644965/1657390 (2 pages)
11 July 1997	Ad 07/07/97--------- Â£ si [email protected]=12425 Â£ ic 1644965/1657390 (2 pages)
25 April 1997	Listing of particulars (44 pages)
25 April 1997	Listing of particulars (44 pages)
11 February 1997	Ad 24/01/97--------- Â£ si [email protected]=587500 Â£ ic 1057465/1644965 (2 pages)
11 February 1997	Ad 24/01/97--------- Â£ si [email protected]=587500 Â£ ic 1057465/1644965 (2 pages)
12 September 1996	Nc dec already adjusted 03/07/90 09/11/95 (1 page)
12 September 1996	Nc dec already adjusted 03/07/90 09/11/95 (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (39 pages)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (39 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
5 August 1996	S-div conve 08/11/95 (1 page)
5 August 1996	S-div conve 08/11/95 (1 page)
5 August 1996	Return made up to 02/07/96; bulk list available separately 363(190) ‐ Location of debenture register address changed (15 pages)
5 August 1996	Return made up to 02/07/96; bulk list available separately 363(190) ‐ Location of debenture register address changed (15 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1996	Full group accounts made up to 31 March 1996 (28 pages)
29 May 1996	Full group accounts made up to 31 March 1996 (28 pages)
25 April 1996	Location of register of members (1 page)
25 April 1996	Location of register of members (1 page)
15 April 1996	Location of register of members (non legible) (1 page)
15 April 1996	Location of register of members (non legible) (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
13 December 1995	Ad 07/11/95--------- Â£ si [email protected]=101211 Â£ ic 2250000/2351211 (6 pages)
13 December 1995	Ad 07/11/95--------- Â£ si [email protected]=101211 Â£ ic 2250000/2351211 (6 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
16 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (28 pages)
16 November 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
16 November 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
16 November 1995	Â£ nc 2450000/3568750 07/11/95 (1 page)
16 November 1995	New director appointed (12 pages)
16 November 1995	New director appointed (6 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
16 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
16 November 1995	New director appointed (6 pages)
16 November 1995	New director appointed (12 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	Â£ nc 2450000/3568750 07/11/95 (1 page)
16 November 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
16 November 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (4 pages)
16 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (28 pages)
16 November 1995	S-div conve 08/11/95 (1 page)
16 November 1995	S-div conve 08/11/95 (1 page)
26 July 1995	Return made up to 02/07/95; bulk list available separately (14 pages)
26 July 1995	Return made up to 02/07/95; bulk list available separately (14 pages)
13 June 1995	Full group accounts made up to 31 March 1995 (21 pages)
13 June 1995	Full group accounts made up to 31 March 1995 (21 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
1 September 1993	Return made up to 02/07/93; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/93 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (12 pages)
1 September 1993	Return made up to 02/07/93; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/93 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (12 pages)
26 August 1987	Registered office changed on 26/08/87 from: 26 finsbury square london EC2A 1DA (1 page)
26 August 1987	Registered office changed on 26/08/87 from: 26 finsbury square london EC2A 1DA (1 page)
18 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
18 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 1961	Company name changed\certificate issued on 29/05/61 (3 pages)
29 May 1961	Company name changed\certificate issued on 29/05/61 (3 pages)
28 September 1928	Company name changed\certificate issued on 28/09/28 (5 pages)
28 September 1928	Company name changed\certificate issued on 28/09/28 (5 pages)
14 February 1920	Certificate of incorporation (1 page)
14 February 1920	Certificate of incorporation (1 page)

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