Speedo International Limited

Company Name	Speedo International Limited
Company Status	Active
Company Number	00227323
Category	Private Limited Company
Incorporation Date	13 January 1928(96 years, 4 months ago)
Previous Names	Robert Shaw & Company,Limited and Speedo (Europe) Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(69 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(72 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(77 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(87 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Chirag Yashvant Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(92 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Windmill Hill Hampstead London NW3 6RX

Director Name	Mr David Rolf Suddens
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 1992)
Role	Company Director
Correspondence Address	77 Bis Avenue De Breteuil 75015 Paris Foreign

Director Name	Mr David Andrew Gordon Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Director Name	John Leaver
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	186a Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AL

Director Name	Mr David Wallis Atkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 February 1992)
Role	Company Director
Correspondence Address	The Shire 606 Derby Road Nottingham Nottinghamshire NG7 2GZ

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Ms Christina Mary Butler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Merchandising Director
Correspondence Address	3 Richmond Avenue Sandyacre Nottingham Nottinghamshire NG10 5GY

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	13 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Thomas Paul Roehricht
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(65 years after company formation)
Appointment Duration	1 year (resigned 02 January 1994)
Role	Company Director
Correspondence Address	Inglewood Cottage 9 Second Avenue Bardsley West Yorkshire LS17 9BQ

Director Name	Mark Andrew Hammersley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(68 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1999)
Role	Co President
Correspondence Address	Lee Cottage Silkmore Lane West Horsley Surrey KT24 6JB

Director Name	Alison Adie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(68 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	12 Sandringham Drive Beeston Nottingham NG9 3ED

Director Name	Mr David Charles Pearson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(70 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Stephen James Silvester
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(72 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2001)
Role	Operations Director
Correspondence Address	20 Royal Standard House Standard Hill Nottingham Nottinghamshire NG1 6FX

Director Name	Andrew Jonathan James Morris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(72 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2005)
Role	Finance Director
Correspondence Address	36 Glade Road Marlow Buckinghamshire SL7 1DY

Director Name	Peter Charles Medlycott Kemmis-Betty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(72 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2002)
Role	European Business Director
Correspondence Address	8 Bestwood Lodge Stables Bestwood Lodge, Arnold Nottingham Nottinghamshire NG5 8ND

Director Name	Joe Fields
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(73 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	16 Neville Court 8 Abbey Road London NW8 9DD

Director Name	Mr Simon Charles Deane Rider
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(75 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2004)
Role	President
Country of Residence	England
Correspondence Address	Mary Monks House 12 High Street Whitchurch Buckinghamshire HP22 4JT

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(76 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(77 years after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr David Robinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(78 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Matthew John Brewster
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(81 years after company formation)
Appointment Duration	6 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Robin Frank Hicking
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(87 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr John Antony Carver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(89 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Christopher Stephenson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(89 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Carl Stewart Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(90 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(91 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Dominique Highfield
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(92 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Jonathan Mark Godden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(92 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.speedo.co.uk/

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£97,000,000
Gross Profit	£42,300,000
Net Worth	£19,300,000
Current Liabilities	£15,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

5 February 1990	Delivered on: 15 February 1990 Satisfied on: 22 December 1990 Persons entitled: Alan Robert Bloom Stephen James Lister Adamson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fh/lh bobbers mill ascot mill nottingham t/nos nt 13436, nt 76111 f/h emerys road gedling nottingham. 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. Fully Satisfied
12 October 1988	Delivered on: 27 October 1989 Satisfied on: 22 December 1990 Persons entitled: S G Warburg & Co Ltdas Agent and Trustee for the Banks and Agent for the Noteholder Classification: Trademarks mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed charge over all trademarks and equivalents as specified on form M395 ref M324. Fully Satisfied
12 October 1988	Delivered on: 27 October 1989 Satisfied on: 22 December 1990 Persons entitled: S G Warburg & Co Ltdas Agent and Trustee for the Banks and Agent for the Noteholder Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 ref M296). 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. Fully Satisfied
12 October 1988	Delivered on: 27 October 1988 Satisfied on: 22 December 1990 Persons entitled: S G Warburg & Co Ltdas Agent and Trustee for the Banks and Agent for the Noteholder Classification: Mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All copyrights & rights as specified on form M395 ref 290. Fully Satisfied
26 October 1983	Delivered on: 31 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
29 June 1983	Delivered on: 4 July 1983 Satisfied on: 11 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises in ascot road bobbers mill nottingham title no nt 135436. Fully Satisfied
29 June 1983	Delivered on: 4 July 1983 Satisfied on: 11 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises in ascot road bobbers mill nottingham title no nt 76111. Fully Satisfied
29 June 1983	Delivered on: 4 July 1983 Satisfied on: 11 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises in ascot road bobbers mill nottingham. Fully Satisfied
29 June 1983	Delivered on: 4 July 1983 Satisfied on: 11 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at emerys road, gedling nottinghamshire. Fully Satisfied
16 January 2013	Delivered on: 21 January 2013 Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited, Stratford City Shopping Centre (No.2) Nominee B Limited Classification: Rent deposit deed Secured details: Â£5,500 due or to become due. Particulars: Interest in the account and the deposit fund. Outstanding
1 November 2012	Delivered on: 9 November 2012 Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford City Shopping Centre (No.2) Nominee B Limited Classification: Rent deposit deed Secured details: Â£5,500.00 due or to become due. Particulars: Interest in the account and the deposit. Outstanding
6 April 2009	Delivered on: 18 April 2009 Persons entitled: Blueco Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding

Filing History

10 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
6 October 2023	Full accounts made up to 31 December 2022 (103 pages)
6 July 2023	Memorandum and Articles of Association (12 pages)
6 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 July 2023	Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023 (1 page)
27 June 2023	Statement of company's objects (2 pages)
17 January 2023	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 (2 pages)
23 December 2022	Full accounts made up to 31 December 2021 (109 pages)
13 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
1 March 2022	Termination of appointment of Dominique Highfield as a director on 28 February 2022 (1 page)
4 November 2021	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 (1 page)
4 November 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 (2 pages)
26 October 2021	Full accounts made up to 31 December 2020 (111 pages)
21 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (31 pages)
7 January 2021	Termination of appointment of Robin Frank Hicking as a director on 31 December 2020 (1 page)
30 October 2020	Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Jonathan Mark Godden as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Ms Dominique Highfield as a director on 1 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 (1 page)
6 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
23 September 2019	Termination of appointment of Carl Stewart Davies as a director on 13 August 2019 (1 page)
2 January 2019	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (28 pages)
19 June 2018	Appointment of Carl Stewart Davies as a director on 1 June 2018 (2 pages)
25 May 2018	Termination of appointment of Christopher Stephenson as a director on 23 April 2018 (1 page)
28 February 2018	Termination of appointment of John Antony Carver as a director on 28 February 2018 (1 page)
4 December 2017	Director's details changed for Mr Robin Frank Hicking on 29 August 2017 (2 pages)
4 December 2017	Director's details changed for Mr Robin Frank Hicking on 29 August 2017 (2 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 April 2017	Appointment of Mr Christopher Stephenson as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr John Antony Carver as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr Christopher Stephenson as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr John Antony Carver as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of David Robinson as a director on 31 December 2016 (1 page)
3 April 2017	Termination of appointment of David Robinson as a director on 31 December 2016 (1 page)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (26 pages)
30 September 2016	Full accounts made up to 31 December 2015 (26 pages)
28 June 2016	All of the property or undertaking has been released from charge 11 (2 pages)
28 June 2016	All of the property or undertaking has been released from charge 12 (2 pages)
28 June 2016	All of the property or undertaking has been released from charge 11 (2 pages)
28 June 2016	All of the property or undertaking has been released from charge 12 (2 pages)
1 December 2015	Appointment of Mr Robin Frank Hicking as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Robin Frank Hicking as a director on 1 December 2015 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,115,531 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,115,531 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (19 pages)
30 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
27 February 2015	Termination of appointment of Matthew John Brewster as a director on 31 December 2014 (1 page)
27 February 2015	Termination of appointment of Matthew John Brewster as a director on 31 December 2014 (1 page)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,115,531 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,115,531 (5 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,115,531 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 September 2014	Full accounts made up to 31 December 2013 (19 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20,115,531 (5 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20,115,531 (5 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20,115,531 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
3 September 2010	Full accounts made up to 31 December 2009 (18 pages)
3 September 2010	Full accounts made up to 31 December 2009 (18 pages)
12 November 2009	Director's details changed for Mr David Robinson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Robinson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Matthew John Brewster on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Matthew John Brewster on 12 November 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Keith Rubin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Stephen Rubin Obe on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Matthew John Brewster on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Stephen Rubin Obe on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for David Robinson on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Keith Rubin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Matthew John Brewster on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David Robinson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 January 2009	Director appointed mr matthew john brewster (1 page)
19 January 2009	Director appointed mr matthew john brewster (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (12 pages)
21 December 2008	Nc dec already adjusted 04/12/08 (1 page)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (12 pages)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2008	Nc dec already adjusted 04/12/08 (1 page)
15 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
15 October 2008	Return made up to 01/10/08; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Return made up to 01/10/07; full list of members (9 pages)
25 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
2 February 2007	Return made up to 02/01/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
2 February 2007	Return made up to 02/01/07; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Return made up to 02/01/06; full list of members (3 pages)
26 January 2006	Return made up to 02/01/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
17 May 2005	Return made up to 02/01/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (16 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Return made up to 02/01/05; full list of members (16 pages)
17 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (4 pages)
3 May 2005	New director appointed (4 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
27 January 2004	Return made up to 02/01/04; full list of members (8 pages)
27 January 2004	Return made up to 02/01/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
18 October 2003	Full accounts made up to 31 December 2002 (21 pages)
18 October 2003	Full accounts made up to 31 December 2002 (21 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	Resolutions RES13 ‐ Waive int comp bal 11/07/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Waive inter comp bal 11/07/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Waive inter comp bal 11/07/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Waive int comp bal 11/07/03 (1 page)
27 August 2003	New director appointed (3 pages)
27 June 2003	Certificate of cancellation of share premium account (1 page)
27 June 2003	Certificate of cancellation of share premium account (1 page)
25 June 2003	Cancell share premium account (2 pages)
25 June 2003	Cancell share premium account (2 pages)
23 May 2003	Resolutions RES13 ‐ Share premium cancelled 15/05/03 (1 page)
23 May 2003	Resolutions RES13 ‐ Share premium cancelled 15/05/03 (1 page)
10 February 2003	Return made up to 02/01/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
10 February 2003	Return made up to 02/01/03; full list of members (8 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre, lakeside, squires lane, finchley, london. N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre, lakeside, squires lane, finchley, london. N3 2QL (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 31 December 2001 (19 pages)
26 April 2002	Full accounts made up to 31 December 2001 (19 pages)
6 February 2002	Return made up to 02/01/02; full list of members (8 pages)
6 February 2002	Return made up to 02/01/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
1 June 2001	Full accounts made up to 31 December 2000 (19 pages)
1 June 2001	Full accounts made up to 31 December 2000 (19 pages)
19 January 2001	Return made up to 02/01/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
19 January 2001	Return made up to 02/01/01; full list of members (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 2000	Full accounts made up to 31 December 1999 (18 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
12 June 2000	Ad 20/03/00--------- Â£ si 12724636@1=12724636 Â£ ic 7390895/20115531 (2 pages)
12 June 2000	Ad 20/03/00--------- Â£ si 12724636@1=12724636 Â£ ic 7390895/20115531 (2 pages)
12 June 2000	Particulars of contract relating to shares (4 pages)
12 June 2000	Particulars of contract relating to shares (4 pages)
26 May 2000	Â£ sr 35458@1 23/10/91 (2 pages)
26 May 2000	Â£ nc 7426353/22426353 20/03/00 (1 page)
26 May 2000	Â£ nc 7426353/22426353 20/03/00 (1 page)
26 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 May 2000	Â£ sr 35458@1 23/10/91 (2 pages)
26 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
1 February 2000	Return made up to 02/01/00; no change of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
1 February 2000	Return made up to 02/01/00; no change of members (5 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (20 pages)
2 June 1999	Full accounts made up to 31 December 1998 (20 pages)
12 April 1999	Return made up to 02/01/99; full list of members (7 pages)
12 April 1999	Return made up to 02/01/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
16 March 1999	Director's particulars changed (2 pages)
16 March 1999	Director's particulars changed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
8 May 1998	Full accounts made up to 31 December 1997 (20 pages)
8 May 1998	Full accounts made up to 31 December 1997 (20 pages)
15 January 1998	Return made up to 02/01/98; no change of members (6 pages)
15 January 1998	Return made up to 02/01/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
23 December 1997	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of speedo international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (1 page)
23 December 1997	Director's particulars changed (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (20 pages)
6 October 1997	Full accounts made up to 31 December 1996 (20 pages)
12 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
23 January 1997	Return made up to 02/01/97; no change of members (6 pages)
23 January 1997	Return made up to 02/01/97; no change of members (6 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (20 pages)
12 June 1996	Full accounts made up to 31 December 1995 (20 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
9 April 1996	Return made up to 02/01/96; full list of members (8 pages)
9 April 1996	Return made up to 02/01/96; full list of members (8 pages)
29 December 1995	Company name changed speedo (europe) LIMITED\certificate issued on 02/01/96 (4 pages)
29 December 1995	Company name changed speedo (europe) LIMITED\certificate issued on 02/01/96 (4 pages)
25 April 1995	Full accounts made up to 31 December 1994 (20 pages)
25 April 1995	Full accounts made up to 31 December 1994 (20 pages)
25 March 1994	Full accounts made up to 31 December 1993 (20 pages)
25 March 1994	Full accounts made up to 31 December 1993 (20 pages)
14 April 1993	Full accounts made up to 31 December 1992 (18 pages)
14 April 1993	Full accounts made up to 31 December 1992 (18 pages)
2 December 1991	Full group accounts made up to 31 December 1990 (22 pages)
2 December 1991	Full group accounts made up to 31 December 1990 (22 pages)
2 October 1991	Full accounts made up to 31 December 1990 (22 pages)
2 October 1991	Full accounts made up to 31 December 1990 (22 pages)
19 December 1988	Memorandum and Articles of Association (29 pages)
19 December 1988	Memorandum and Articles of Association (29 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 April 1977	Company name changed\certificate issued on 13/04/77 (3 pages)
13 April 1977	Company name changed\certificate issued on 13/04/77 (3 pages)
13 January 1928	Incorporation (17 pages)
13 January 1928	Incorporation (17 pages)
13 January 1928	Certificate of incorporation (1 page)
13 January 1928	Certificate of incorporation (1 page)

Speedo International Limited

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