Garrick Syndicates Limited

Company Name	Garrick Syndicates Limited
Company Status	Active
Company Number	00207406
Category	Private Limited Company
Incorporation Date	21 July 1925(98 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Marios Theodoros Ioannides
Status	Current
Appointed	01 January 2016(90 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY

Director Name	Mr Jonathan James Acton Davis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(91 years after company formation)
Appointment Duration	7 years, 9 months
Role	Kings Counsel
Country of Residence	England
Correspondence Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY

Director Name	Mr Geoffrey Wansell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(92 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY

Director Name	Lord Richard John Carew Chartres
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(93 years after company formation)
Appointment Duration	5 years, 9 months
Role	The Right Reverend
Country of Residence	England
Correspondence Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY

Director Name	Lord Mervyn Allister King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(98 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY

Director Name	Philip Hugh Penberthy Bennett
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 1995)
Role	Architect
Correspondence Address	Grey Walls Wateringfield Lane Aldeburgh Suffolk IP15 5PH

Director Name	Mr Simon Michael Hilary Raison
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 July 1992)
Role	Advertising
Correspondence Address	33 Stockwell Green London SW9 9HZ

Director Name	Donald Charles Potter
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	8 years, 11 months (resigned 06 July 2000)
Role	Queens Counsel
Correspondence Address	Flat 2 The Gate House 27 Old Buildings Lincolns Inn London WC2A 3UJ

Director Name	Mr Michael Charlton
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 July 1997)
Role	Journalist/Broadcaster
Correspondence Address	2 Winter Box Walk Richmond Surrey TW10 6EQ

Director Name	Mr Timothy Charles Odhams
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	9 months (resigned 16 April 1992)
Role	Recruitment Consultant
Correspondence Address	15 Stanford Court London SW7 4AB

Director Name	Mr Robert William Hart
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1994)
Role	Non Practising Barrister
Correspondence Address	The Old Rectory West Woodhay Newbury Berkshire RG15 0BL

Director Name	David Richard Galloway
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1994)
Role	Writer & Consultant
Correspondence Address	Boughton Court Boughton Aluph Ashford Kent TN25 4EU

Director Name	Roy Francis Fullick
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 July 2001)
Role	Retired
Correspondence Address	50 Woodland Rise London N10 3UJ

Secretary Name	Mr Martin James Harvey
Nationality	British
Status	Resigned
Appointed	17 July 1991(66 years after company formation)
Appointment Duration	15 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	38 Beaconsfield Road Claygate Esher Surrey KT10 0PW

Director Name	Mr Luke Alexander Hughes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(69 years after company formation)
Appointment Duration	4 years (resigned 09 July 1998)
Role	Furniture Designer
Country of Residence	England
Correspondence Address	Old Wardour House Tisbury Salisbury SP3 6RP

Director Name	Mr Guy James McLean Buckley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(69 years after company formation)
Appointment Duration	9 years (resigned 10 July 2003)
Role	Solicitor
Correspondence Address	75 Lansdowne Road London W11 2LG

Director Name	David Ronald Male
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(70 years after company formation)
Appointment Duration	3 years (resigned 09 July 1998)
Role	Consultant Surveyor
Correspondence Address	Inkpen House Lower Green, Inkpen Hungerford Berkshire RG17 9DS

Director Name	Mr David Anthony James Burns
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(71 years after company formation)
Appointment Duration	2 years (resigned 09 July 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	93 Iverna Court Iverna Gardens London W8 6TU

Director Name	John Patrick Baskett
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(73 years after company formation)
Appointment Duration	7 years (resigned 14 July 2005)
Role	Retired
Correspondence Address	65 Palace Gardens Terrace London W8 4RU

Director Name	Michael O'Donnell
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(73 years after company formation)
Appointment Duration	3 years, 12 months (resigned 04 July 2002)
Role	Author & Broadcaster
Correspondence Address	Handon Cottage Markwick Lane Loxhill Godalming Surrey GU8 4BD

Director Name	Mr Jonathan James Acton Davis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(74 years after company formation)
Appointment Duration	16 years (resigned 09 July 2015)
Role	Queens Counsel
Country of Residence	England
Correspondence Address	57 Endell Street London WC1N 2PL

Director Name	Brian Stewart Marber
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(75 years after company formation)
Appointment Duration	1 year, 12 months (resigned 04 July 2002)
Role	Consultant
Correspondence Address	Fivemarch 3 Randolph Close Kingston Upon Thames Surrey KT2 7JA

Director Name	Mr Brian Macarthur
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(76 years after company formation)
Appointment Duration	5 years, 12 months (resigned 02 July 2007)
Role	Journalist
Correspondence Address	25 Northchurch Road London N1 4ED

Director Name	His Honour Michael William McGladdery Chism
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(77 years after company formation)
Appointment Duration	4 years (resigned 06 July 2006)
Role	Retired Judge
Correspondence Address	Flat 4 28 Sloane Court East London SW3 4TG

Director Name	Sir Jeffery Haverstock Bowman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(77 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 July 2010)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Boreham Chelmsford CM3 3EP

Director Name	James Robert Rutherford Fox
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(78 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2007)
Role	Writer And Journalist
Correspondence Address	6 Thornhill Square London N1 1BQ

Director Name	Roger Braban
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(78 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2005)
Role	Actor
Correspondence Address	42 Charlton Chichester West Sussex PO18 0HU

Director Name	Robert Nicholas Low
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(80 years after company formation)
Appointment Duration	4 years (resigned 09 July 2009)
Role	Journalist
Correspondence Address	33 Canfield Gardens London NW6 3JP

Director Name	Prof Brian Francis Allen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(80 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 September 2013)
Role	Art Historian
Country of Residence	England
Correspondence Address	7 Frances Road Windsor Berkshire SL4 3AE

Director Name	Giles Hugh Colin Cole
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(81 years after company formation)
Appointment Duration	4 years (resigned 22 July 2010)
Role	Event Producer
Country of Residence	United Kingdom
Correspondence Address	22 Coniston Court Springfield Road London SE26 6HF

Secretary Name	Olaf Hans-Jorg Born
Nationality	British
Status	Resigned
Appointed	02 October 2006(81 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	7 High Street Hallaton Market Harborough Leicestershire LE16 8UD

Director Name	Peter Jay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(82 years after company formation)
Appointment Duration	1 year (resigned 07 July 2008)
Role	Broadcaster
Correspondence Address	Hensington Farmhouse Woodstock Oxfordshire OX20 1LH

Director Name	Mr Patrick Anthony Francis Heren
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(83 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 September 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	Watergate House King Street Fordwich Kent CT2 0DB

Director Name	Simon Michael Hilary Raison
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(88 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY

Director Name	Mr Brian Geoffrey John Masters
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(88 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY

Contact

Website	www.garrickclub.com

Location

Registered Address	The Garrick Club 15 Garrick Street Covent Garden London WC2E 9AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Anthony John Butcher 50.00% Ordinary
1 at £1	Roger H.v.c Morgan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

21 December 2007	Delivered on: 3 January 2008 Persons entitled: The Royal Theatrical Fund Classification: Rent deposit deed Secured details: Â£14,750.00 due or to become due from the company to. Particulars: Rent deposit deed to secure the sum of Â£14,750. see the mortgage charge document for full details. Outstanding
25 November 1994	Delivered on: 28 November 1994 Persons entitled: Clydesdale Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold property known as 3 queensberry place,london S.W.7; t/no.bgl 2742. Outstanding
10 November 1989	Delivered on: 14 November 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the garrick club to the chargee on any account whatsoever. Particulars: F/H property k/a: 69 castletown road borough of fulham. Outstanding
18 December 1953	Delivered on: 30 December 1953 Persons entitled: Equity & Law Life Assurance Society. Classification: Further charge Secured details: Â£10,000. Particulars: The garrick club, garrick street, london. Title no. 311786. Outstanding
12 August 1925	Delivered on: 28 August 1925 Persons entitled: Equity & Law Life Assurance Society. Classification: Inst of charge under land transfer acts 1875-1897. Secured details: Â£30,000. Particulars: The garrick club, 13 & 15 garrick st W.C.2. Outstanding

Filing History

19 July 2023	Director's details changed for Mr Jonathan James Acton Davis on 19 July 2023 (2 pages)
19 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
10 July 2023	Termination of appointment of David Courtney Suchet as a director on 3 July 2023 (1 page)
10 July 2023	Appointment of Lord Mervyn Allister King as a director on 3 July 2023 (2 pages)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 August 2018	Appointment of Lord Richard John Carew Chartres as a director on 2 July 2018 (2 pages)
31 July 2018	Termination of appointment of Brian Geoffrey John Masters as a director on 2 July 2018 (1 page)
31 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Simon Michael Hilary Raison as a director on 3 July 2017 (1 page)
19 July 2017	Termination of appointment of Simon Michael Hilary Raison as a director on 3 July 2017 (1 page)
19 July 2017	Appointment of Mr Geoffrey Wansell as a director on 3 July 2017 (2 pages)
19 July 2017	Appointment of Mr Geoffrey Wansell as a director on 3 July 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 July 2016	Appointment of Mr Jonathan James Acton Davis as a director on 4 July 2016 (2 pages)
29 July 2016	Appointment of Mr Jonathan James Acton Davis as a director on 4 July 2016 (2 pages)
28 July 2016	Termination of appointment of Peter John Robert Riddell as a director on 4 July 2016 (1 page)
28 July 2016	Termination of appointment of Barry Horace Page Turner as a director on 4 July 2016 (1 page)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Barry Horace Page Turner as a director on 4 July 2016 (1 page)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Peter John Robert Riddell as a director on 4 July 2016 (1 page)
11 February 2016	Appointment of Rt. Hon. Peter John Robert Riddell as a director on 9 July 2015 (2 pages)
11 February 2016	Appointment of Rt. Hon. Peter John Robert Riddell as a director on 9 July 2015 (2 pages)
10 February 2016	Termination of appointment of Jonathan James Acton Davis as a director on 9 July 2015 (1 page)
10 February 2016	Appointment of Mr Marios Theodoros Ioannides as a secretary on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mr Marios Theodoros Ioannides as a secretary on 1 January 2016 (2 pages)
10 February 2016	Termination of appointment of Jonathan James Acton Davis as a director on 9 July 2015 (1 page)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (6 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (6 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015	Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015	Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015	Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015	Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Termination of appointment of Olaf Hans-Jorg Born as a secretary on 1 March 2015 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (6 pages)
11 August 2014	Secretary's details changed for Olaf Hans-Jorg Born on 28 October 2013 (1 page)
11 August 2014	Secretary's details changed for Olaf Hans-Jorg Born on 28 October 2013 (1 page)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (6 pages)
12 March 2014	Termination of appointment of Patrick Heren as a director (1 page)
12 March 2014	Appointment of Dr Barry Horace Page Turner as a director (2 pages)
12 March 2014	Termination of appointment of Brian Allen as a director (1 page)
12 March 2014	Appointment of Mr Brian Geoffrey John Masters as a director (2 pages)
12 March 2014	Termination of appointment of Nigel Woolner as a director (1 page)
12 March 2014	Appointment of Simon Michael Hilary Raison as a director (2 pages)
12 March 2014	Termination of appointment of Geoffrey Wansell as a director (1 page)
12 March 2014	Appointment of David Courtney Suchet as a director (2 pages)
12 March 2014	Termination of appointment of Brian Allen as a director (1 page)
12 March 2014	Appointment of David Courtney Suchet as a director (2 pages)
12 March 2014	Appointment of Mr Brian Geoffrey John Masters as a director (2 pages)
12 March 2014	Termination of appointment of Geoffrey Wansell as a director (1 page)
12 March 2014	Appointment of Simon Michael Hilary Raison as a director (2 pages)
12 March 2014	Appointment of Dr Barry Horace Page Turner as a director (2 pages)
12 March 2014	Termination of appointment of Patrick Heren as a director (1 page)
12 March 2014	Termination of appointment of Nigel Woolner as a director (1 page)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (8 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (7 pages)
17 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (7 pages)
20 August 2010	Director's details changed for Mr Geoffrey Wansell on 17 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Nigel Leonard Woolner on 17 July 2010 (2 pages)
20 August 2010	Director's details changed for Jonathan James Acton Davis on 17 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Nigel Leonard Woolner on 17 July 2010 (2 pages)
20 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
20 August 2010	Termination of appointment of Giles Cole as a director (1 page)
20 August 2010	Termination of appointment of Jeffery Bowman as a director (1 page)
20 August 2010	Termination of appointment of Giles Cole as a director (1 page)
20 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
20 August 2010	Director's details changed for Mr Geoffrey Wansell on 17 July 2010 (2 pages)
20 August 2010	Director's details changed for Jonathan James Acton Davis on 17 July 2010 (2 pages)
20 August 2010	Termination of appointment of Jeffery Bowman as a director (1 page)
19 August 2010	Termination of appointment of Jeffery Bowman as a director (1 page)
19 August 2010	Termination of appointment of Jeffery Bowman as a director (1 page)
19 August 2010	Termination of appointment of Giles Cole as a director (1 page)
19 August 2010	Termination of appointment of Giles Cole as a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (6 pages)
26 October 2009	Full accounts made up to 31 December 2008 (6 pages)
30 September 2009	Return made up to 17/07/09; full list of members (5 pages)
30 September 2009	Director appointed mr nigel leonard woolner (1 page)
30 September 2009	Director appointed mr nigel leonard woolner (1 page)
30 September 2009	Return made up to 17/07/09; full list of members (5 pages)
10 September 2009	Appointment terminated director robert low (1 page)
10 September 2009	Appointment terminated director robert low (1 page)
14 November 2008	Full accounts made up to 31 December 2007 (6 pages)
14 November 2008	Full accounts made up to 31 December 2007 (6 pages)
27 August 2008	Director appointed mr patrick anthony francis heren (1 page)
27 August 2008	Director appointed mr geoffrey wansell (1 page)
27 August 2008	Return made up to 17/07/08; full list of members (5 pages)
27 August 2008	Return made up to 17/07/08; full list of members (5 pages)
27 August 2008	Director appointed mr geoffrey wansell (1 page)
27 August 2008	Director appointed mr patrick anthony francis heren (1 page)
15 August 2008	Appointment terminated director peter jay (1 page)
15 August 2008	Appointment terminated director thomas treadwell (1 page)
15 August 2008	Appointment terminated director peter jay (1 page)
15 August 2008	Appointment terminated director thomas treadwell (1 page)
3 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (6 pages)
1 October 2007	Return made up to 17/07/07; full list of members (3 pages)
1 October 2007	Return made up to 17/07/07; full list of members (3 pages)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
30 September 2007	New secretary appointed (1 page)
30 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New secretary appointed (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Secretary resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned (10 pages)
4 August 2006	Full accounts made up to 31 December 2005 (6 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (6 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned (10 pages)
5 September 2005	Full accounts made up to 31 December 2004 (6 pages)
5 September 2005	Full accounts made up to 31 December 2004 (6 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
9 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
17 August 2004	Full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Full accounts made up to 31 December 2003 (6 pages)
23 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
23 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
21 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director resigned (10 pages)
21 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director resigned (10 pages)
2 June 2003	Full accounts made up to 31 December 2002 (6 pages)
2 June 2003	Full accounts made up to 31 December 2002 (6 pages)
23 August 2002	Full accounts made up to 31 December 2001 (6 pages)
23 August 2002	Full accounts made up to 31 December 2001 (6 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
20 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
16 August 2001	Full accounts made up to 31 December 2000 (6 pages)
16 August 2001	Full accounts made up to 31 December 2000 (6 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 17/07/01; full list of members (8 pages)
13 August 2001	Return made up to 17/07/01; full list of members (8 pages)
14 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (6 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 17/07/99; change of members 363(288) ‐ Director resigned (8 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 17/07/99; change of members 363(288) ‐ Director resigned (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (6 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
4 September 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 August 1997	Full accounts made up to 31 December 1996 (6 pages)
29 August 1997	Full accounts made up to 31 December 1996 (6 pages)
30 July 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
5 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1996	Full accounts made up to 31 December 1995 (9 pages)
5 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1996	Full accounts made up to 31 December 1995 (9 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
14 August 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director resigned (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (9 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (9 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director resigned (8 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 July 1925	Certificate of incorporation (1 page)
21 July 1925	Certificate of incorporation (1 page)

Garrick Syndicates Limited

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