NRG Group Limited

Company Name	NRG Group Limited
Company Status	Active
Company Number	00178970
Category	Private Limited Company
Incorporation Date	11 January 1922(101 years, 3 months ago)
Previous Names	Gestetner Holdings Public Limited Company and NRG Group Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Current
Appointed	31 August 2005(83 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr David Mills
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(90 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mrs Nicola Clare Downing
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(94 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Timothy Ian Stuart
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(97 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Seiya Iwanaga
Date of Birth	October 1970 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2021(99 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr David Fitzsimons
Date of Birth	March 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 1992(70 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 1993)
Role	Company Director
Correspondence Address	58 Drayton Gardens London SW10 9SB

Director Name	Mr William John Gerahty
Date of Birth	March 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1992(70 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Le Formentor 27 Avenue Princesse Grace Monaco Mc98000

Director Name	David Gestetner
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(70 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Director Name	Sir Ronald Halstead
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(70 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Edwardes Square Kensington London W8 6HH

Director Name	Ronald Gregory Melgaard
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(70 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 1995)
Role	Managing Director
Correspondence Address	46 Chepstow Villas London W11 2QY

Director Name	Basil Alfred Sellers
Date of Birth	June 1935 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1992(70 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Glendore House 30 Clarges Street London W1J 7EG

Secretary Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(70 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	01 July 1992(70 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1994)
Role	Company Director
Correspondence Address	284 Earls Court Road London SW5 9AS

Director Name	Mr Ryuji Anraku
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(71 years, 5 months after company formation)
Appointment Duration	11 months (resigned 12 May 1994)
Role	Managing Director Ricoh Co
Correspondence Address	4-6-17-1302 Aobadai Meguro Ku Tokyo Japan

Director Name	Andrew Douglas Cummins
Date of Birth	August 1949 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 1993(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1995)
Role	Director Strategic Development
Correspondence Address	4 Argyll Road London W8 7DB

Director Name	Mr Koji Inoue
Date of Birth	October 1935 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 1993(71 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	1-25-35 Asagaya Minami Suginami Ku Tokyo Japan

Director Name	Rodney Charles O Donoghue
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1995)
Role	Financial Director
Correspondence Address	The Coach House Little Gaddesden Berkhamsted Hertfordshire HP4 1PH

Director Name	Brian Mawson Copsey
Date of Birth	January 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 September 1993(71 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1994)
Role	Finance Executive
Correspondence Address	23/2 Rue Des Iris Monaco Mc98000

Director Name	Stephen John King
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(71 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2002)
Role	Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Philip Edward Cushing
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Kelvedon 16 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mr Charles Dorsey Mackay
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alexander Square London SW3 2AY

Director Name	Masamitsu Sakurai
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 May 1994(72 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 March 1995)
Role	President Ricoh Europe Bv
Correspondence Address	In De Wolken 238 Amstelveen 1186 Br

Secretary Name	Stephen John King
Nationality	British
Status	Resigned
Appointed	12 August 1994(72 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	Mr Richard Leslie Ernest Lewis
Nationality	British
Status	Resigned
Appointed	12 August 1994(72 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Andrew Clive Woods
Nationality	British
Status	Resigned
Appointed	10 October 1994(72 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Yukio Mizutani
Date of Birth	October 1939 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 1995(73 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 1999)
Role	General Manager Marketing
Correspondence Address	1-4-901 Wakabadai Asahiku Yokohama Kanagawaken Japan

Director Name	Naoto Shibata
Date of Birth	December 1938 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 1995(73 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 2002)
Role	Chairman & Chief Executive
Correspondence Address	Flat 61 15 Portman Square London W1 9HD

Director Name	Mr Takashi Nakamura
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1995(73 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 1999)
Role	Director Ricoh Company Ltd
Correspondence Address	313 Vale Kugayama 4 43 24 Kugayama Suginami Ku Tokyo Japan Foreign

Director Name	Zenji Miura
Date of Birth	January 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1996(74 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1998)
Role	Director Corporate Planning An
Correspondence Address	38 Corringway Ealing London W5 3AA

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Resigned
Appointed	01 June 1997(75 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Mr Shiro Sasaki
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2000(78 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 North Gate Prince Albert Road London NW8 7RE

Director Name	Shuzo Saito
Date of Birth	August 1949 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2006(84 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Akira Oyama
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(89 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Hiroshi Osawa
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(92 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Kyoichiro Fujimoto
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2018(96 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Contact

Website	ricoh-europe.com

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

130.2m at £0.2	Ricoh Europe Holdings PLC 65.48% Ordinary
68.6m at £0.2	Ricoh Europe Holdings PLC 34.52% Ordinary Capital
1 at £0.2	Nicola Clare Downing 0.00% Ordinary

Financials

Year	2014
Net Worth	£823,672,000
Cash	£2,258,000
Current Liabilities	£555,159,000

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2022 (10 months, 3 weeks ago)
Next Return Due	14 May 2023 (1 month, 3 weeks from now)

Charges

4 February 1985	Delivered on: 22 February 1985 Persons entitled: Continental Illinois National Bank and Trust Company of Chicago. Classification: Collateral agreement Secured details: All moneys due or to become due from the company to the chargee under the terms of the collateral agreement dated 4.2.85. Particulars: A floating charge covering all interest of the company whether now existing or hereafter arising in the eurodollar deposit held by continental illinois national bank & trust company of charge, london brancy & more particularly described in schedule 1 to the collateral agreement & any property which may from time to time be acqurred directly or indirectly using the proceeds of such property. Fully Satisfied

4 February 1985

Delivered on: 22 February 1985
Persons entitled: Continental Illinois National Bank and Trust Company of Chicago.

Classification: Collateral agreement
Secured details: All moneys due or to become due from the company to the chargee under the terms of the collateral agreement dated 4.2.85.
Particulars: A floating charge covering all interest of the company whether now existing or hereafter arising in the eurodollar deposit held by continental illinois national bank & trust company of charge, london brancy & more particularly described in schedule 1 to the collateral agreement & any property which may from time to time be acqurred directly or indirectly using the proceeds of such property.
Fully Satisfied

Filing History

8 October 2021	Full accounts made up to 31 March 2021 (20 pages)
6 July 2021	Appointment of Mr Seiya Iwanaga as a director on 1 July 2021 (2 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 March 2020 (18 pages)
5 October 2020	Termination of appointment of Kyoichiro Fujimoto as a director on 30 September 2020 (1 page)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 March 2019 (18 pages)
3 July 2019	Appointment of Mr Timothy Ian Stuart as a director on 3 July 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 March 2018 (17 pages)
1 May 2018	Appointment of Mr Kyoichiro Fujimoto as a director on 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
1 May 2018	Termination of appointment of Koichiro Tominaga as a director on 30 April 2018 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (16 pages)
21 August 2017	Full accounts made up to 31 March 2017 (16 pages)
19 June 2017	Statement of capital on 19 June 2017 GBP 49,717,192.25 (3 pages)
19 June 2017	Statement by Directors (1 page)
19 June 2017	Solvency Statement dated 15/06/17 (1 page)
19 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 15/06/2017 (2 pages)
19 June 2017	Statement of capital on 19 June 2017 GBP 49,717,192.25 (3 pages)
19 June 2017	Statement by Directors (1 page)
19 June 2017	Solvency Statement dated 15/06/17 (1 page)
19 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 15/06/2017 (2 pages)
6 June 2017	Termination of appointment of Ian Peter Winham as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Ian Peter Winham as a director on 6 June 2017 (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 49,717,192.25 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 49,717,192.25 (3 pages)
3 October 2016	Full accounts made up to 31 March 2016 (15 pages)
3 October 2016	Full accounts made up to 31 March 2016 (15 pages)
1 July 2016	Appointment of Mr Ian Peter Winham as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Ian Peter Winham as a director on 1 July 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 49,717,192 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 49,717,192 (5 pages)
3 May 2016	Appointment of Mr Koichiro Tominaga as a director on 30 April 2016 (2 pages)
3 May 2016	Termination of appointment of Ian Peter Winham as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Hiroshi Osawa as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mrs Nicola Clare Downing as a director on 30 April 2016 (2 pages)
3 May 2016	Appointment of Mr Koichiro Tominaga as a director on 30 April 2016 (2 pages)
3 May 2016	Termination of appointment of Ian Peter Winham as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Hiroshi Osawa as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mrs Nicola Clare Downing as a director on 30 April 2016 (2 pages)
20 August 2015	Full accounts made up to 31 March 2015 (15 pages)
20 August 2015	Full accounts made up to 31 March 2015 (15 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 49,717,192 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 49,717,192 (6 pages)
28 August 2014	Full accounts made up to 31 March 2014 (12 pages)
28 August 2014	Full accounts made up to 31 March 2014 (12 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 49,717,192 (6 pages)
6 May 2014	Director's details changed for David Mills on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for David Mills on 1 April 2014 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 49,717,192 (6 pages)
6 May 2014	Director's details changed for David Mills on 1 April 2014 (2 pages)
24 April 2014	Appointment of Hiroshi Osawa as a director (3 pages)
24 April 2014	Appointment of Hiroshi Osawa as a director (3 pages)
22 April 2014	Termination of appointment of Akira Oyama as a director (2 pages)
22 April 2014	Termination of appointment of Akira Oyama as a director (2 pages)
4 October 2013	Director's details changed for David Mills on 26 September 2013 (3 pages)
4 October 2013	Director's details changed for David Mills on 26 September 2013 (3 pages)
12 September 2013	Full accounts made up to 31 March 2013 (12 pages)
12 September 2013	Full accounts made up to 31 March 2013 (12 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 March 2012 (13 pages)
25 September 2012	Full accounts made up to 31 March 2012 (13 pages)
14 August 2012	Appointment of David Mills as a director (3 pages)
14 August 2012	Termination of appointment of Shuzo Saito as a director (2 pages)
14 August 2012	Appointment of David Mills as a director (3 pages)
14 August 2012	Termination of appointment of Shuzo Saito as a director (2 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for Shuzo Saito on 2 April 2012 (2 pages)
8 May 2012	Director's details changed for Shuzo Saito on 2 April 2012 (2 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for Shuzo Saito on 2 April 2012 (2 pages)
20 February 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2012	Re-registration of Memorandum and Articles (78 pages)
20 February 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 February 2012	Re-registration from a public company to a private limited company (1 page)
20 February 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 February 2012	Re-registration of Memorandum and Articles (78 pages)
20 February 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2012	Re-registration from a public company to a private limited company (1 page)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
21 June 2011	Secretary's details changed for Nicola Clare Downing on 6 June 2011 (3 pages)
21 June 2011	Director's details changed for Ian Peter Winham on 6 June 2011 (3 pages)
21 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
21 June 2011	Secretary's details changed for Nicola Clare Downing on 6 June 2011 (3 pages)
21 June 2011	Director's details changed for Ian Peter Winham on 6 June 2011 (3 pages)
21 June 2011	Secretary's details changed for Nicola Clare Downing on 6 June 2011 (3 pages)
21 June 2011	Director's details changed for Ian Peter Winham on 6 June 2011 (3 pages)
21 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
9 May 2011	Appointment of Akira Oyama as a director (3 pages)
9 May 2011	Appointment of Akira Oyama as a director (3 pages)
19 April 2011	Termination of appointment of Shiro Sasaki as a director (2 pages)
19 April 2011	Termination of appointment of Shiro Sasaki as a director (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
1 September 2010	Full accounts made up to 31 March 2010 (13 pages)
1 September 2010	Full accounts made up to 31 March 2010 (13 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
29 October 2009	Full accounts made up to 31 March 2009 (14 pages)
29 October 2009	Full accounts made up to 31 March 2009 (14 pages)
22 May 2009	Return made up to 30/04/09; full list of members (7 pages)
22 May 2009	Return made up to 30/04/09; full list of members (7 pages)
30 October 2008	Full accounts made up to 31 March 2008 (16 pages)
30 October 2008	Full accounts made up to 31 March 2008 (16 pages)
6 May 2008	Return made up to 30/04/08; full list of members (8 pages)
6 May 2008	Return made up to 30/04/08; full list of members (8 pages)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Ad 20/12/07--------- £ si [email protected] £ ic 49717191/49717191 (2 pages)
30 January 2008	Particulars of contract relating to shares (2 pages)
30 January 2008	Ad 20/12/07--------- £ si [email protected] £ ic 49717191/49717191 (2 pages)
15 January 2008	Particulars of contract relating to shares (2 pages)
15 January 2008	Ad 19/12/07--------- £ si [email protected] £ ic 49717191/49717191 (2 pages)
15 January 2008	Particulars of contract relating to shares (2 pages)
15 January 2008	Ad 19/12/07--------- £ si [email protected] £ ic 49717191/49717191 (2 pages)
3 November 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
3 November 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
29 December 2005	Statement of affairs (7 pages)
29 December 2005	Ad 16/11/05--------- £ si [email protected] £ ic 49717191/49717191 (2 pages)
29 December 2005	Statement of affairs (7 pages)
29 December 2005	Ad 16/11/05--------- £ si [email protected] £ ic 49717191/49717191 (2 pages)
20 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (1 page)
23 July 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
23 July 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
9 June 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
9 June 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
30 September 2003	Amended group of companies' accounts made up to 31 December 2002 (27 pages)
30 September 2003	Amended group of companies' accounts made up to 31 December 2002 (27 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
18 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
18 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
13 July 2001	Company name changed gestetner holdings public limite d company\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed gestetner holdings public limite d company\certificate issued on 13/07/01 (2 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (24 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (24 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Return made up to 30/04/00; full list of members (6 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
26 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (24 pages)
19 May 1998	Return made up to 30/04/98; no change of members (5 pages)
19 May 1998	Return made up to 30/04/98; no change of members (5 pages)
16 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
16 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
28 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
28 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
3 June 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 June 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
5 July 1996	Full group accounts made up to 31 December 1995 (32 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (32 pages)
30 May 1996	Return made up to 30/04/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 May 1996	Return made up to 30/04/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 May 1996	Auditor's resignation (1 page)
29 May 1996	Auditor's resignation (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (1 page)
24 October 1995	Director's particulars changed (4 pages)
24 October 1995	Director's particulars changed (4 pages)
3 October 1995	Director resigned;new director appointed (6 pages)
3 October 1995	Director resigned;new director appointed (6 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (42 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (42 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
19 June 1995	Ad 19/05/95--------- premium £ si [email protected]=310764 £ ic 20636644/20947408 (6 pages)
19 June 1995	Ad 19/05/95--------- premium £ si [email protected]=310764 £ ic 20636644/20947408 (6 pages)
18 May 1995	Return made up to 30/04/95; bulk list available separately (26 pages)
18 May 1995	Return made up to 30/04/95; bulk list available separately (26 pages)
23 September 1994	Ad 14/09/94--------- £ si [email protected]=1600 £ ic 20635044/20636644 (2 pages)
23 September 1994	Ad 14/09/94--------- £ si [email protected]=1600 £ ic 20635044/20636644 (2 pages)
5 September 1994	Ad 26/08/94--------- £ si [email protected]=146056 £ ic 20488988/20635044 (2 pages)
5 September 1994	Ad 26/08/94--------- £ si [email protected]=146056 £ ic 20488988/20635044 (2 pages)
12 April 1994	Ad 05/04/94--------- £ si [email protected]=153826 £ ic 49104943/49258769 (2 pages)
12 April 1994	Ad 05/04/94--------- £ si [email protected]=153826 £ ic 49104943/49258769 (2 pages)
9 March 1994	Ad 23/02/94--------- £ si [email protected]=2273231 £ ic 46831712/49104943 (13 pages)
9 March 1994	Ad 23/02/94--------- £ si [email protected]=2273231 £ ic 46831712/49104943 (13 pages)
27 September 1993	Ad 26/08/93--------- £ si [email protected]=342700 £ ic 46485000/46827700 (2 pages)
27 September 1993	Ad 26/08/93--------- £ si [email protected]=342700 £ ic 46485000/46827700 (2 pages)
22 September 1993	Ad 26/07/93--------- £ si [email protected]=5350 £ ic 46479650/46485000 (2 pages)
22 September 1993	Ad 26/07/93--------- £ si [email protected]=5350 £ ic 46479650/46485000 (2 pages)
21 April 1993	Full group accounts made up to 31 October 1992 (82 pages)
21 April 1993	Full group accounts made up to 31 October 1992 (82 pages)
7 April 1993	Ad 29/03/93--------- £ si [email protected]=1008278 £ ic 45463347/46471625 (2 pages)
7 April 1993	Ad 29/03/93--------- £ si [email protected]=1008278 £ ic 45463347/46471625 (2 pages)
26 March 1993	Memorandum and Articles of Association (65 pages)
26 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1993	Memorandum and Articles of Association (65 pages)
26 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1992	Ad 24/08/92--------- £ si [email protected]=346613 £ ic 45116734/45463347 (2 pages)
11 September 1992	Ad 24/08/92--------- £ si [email protected]=346613 £ ic 45116734/45463347 (2 pages)
23 March 1992	Ad 28/02/92--------- £ si [email protected]=1138316 £ ic 29783382/30921698 (2 pages)
23 March 1992	Ad 28/02/92--------- £ si [email protected]=1138316 £ ic 29783382/30921698 (2 pages)
13 March 1992	Full group accounts made up to 31 October 1991 (60 pages)
13 March 1992	Full group accounts made up to 31 October 1991 (60 pages)
3 September 1991	Ad 15/08/91--------- £ si [email protected]=68971 £ ic 29714411/29783382 (2 pages)
3 September 1991	Ad 15/08/91--------- £ si [email protected]=68971 £ ic 29714411/29783382 (2 pages)
9 May 1991	Full group accounts made up to 31 October 1990 (62 pages)
9 May 1991	Full group accounts made up to 31 October 1990 (62 pages)
19 April 1991	Ad 28/03/91--------- £ si [email protected]=203560 £ ic 29510851/29714411 (2 pages)
19 April 1991	Ad 28/03/91--------- £ si [email protected]=203560 £ ic 29510851/29714411 (2 pages)
27 March 1991	Memorandum and Articles of Association (78 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (79 pages)
27 March 1991	Memorandum and Articles of Association (78 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (79 pages)
15 June 1990	Full group accounts made up to 31 October 1989 (57 pages)
15 June 1990	Full group accounts made up to 31 October 1989 (57 pages)
9 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1989	Full group accounts made up to 5 November 1988 (58 pages)
9 May 1989	Full group accounts made up to 5 November 1988 (58 pages)
9 May 1989	Full group accounts made up to 5 November 1988 (58 pages)
3 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
3 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
20 May 1988	Full group accounts made up to 31 October 1987 (57 pages)
20 May 1988	Full group accounts made up to 31 October 1987 (57 pages)
27 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1987	Group of companies' accounts made up to 1 November 1986 (59 pages)
9 May 1987	Group of companies' accounts made up to 1 November 1986 (59 pages)
9 May 1987	Group of companies' accounts made up to 1 November 1986 (59 pages)
25 March 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
25 March 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
2 March 1982	R7 - old public rereg as public (1 page)
2 March 1982	R7 - old public rereg as public (1 page)
3 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
3 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 December 1981	Accounts made up to 1 November 1980 (35 pages)
18 December 1981	Accounts made up to 1 November 1980 (35 pages)
18 December 1981	Accounts made up to 1 November 1980 (35 pages)
15 May 1980	Accounts made up to 3 November 1979 (34 pages)
15 May 1980	Accounts made up to 3 November 1979 (34 pages)
15 May 1980	Accounts made up to 3 November 1979 (34 pages)
22 June 1970	Increase in nominal capital (4 pages)
22 June 1970	Increase in nominal capital (4 pages)
30 November 1944	Company name changed\certificate issued on 30/11/44 (6 pages)
30 November 1944	Company name changed\certificate issued on 30/11/44 (6 pages)
11 January 1922	Incorporation (34 pages)
11 January 1922	Incorporation (34 pages)