Threadneedle Portfolio Services Limited

Company Name	Threadneedle Portfolio Services Limited
Company Status	Active
Company Number	00285988
Category	Private Limited Company
Incorporation Date	22 March 1934(90 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Current
Appointed	01 July 1997(63 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2013(79 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(84 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(86 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Gerard Anthony Frewin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(87 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Alexander Park Leitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(57 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Flat 3 5 Observatory Gardens London W8 7HY

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(57 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1994)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Mr John Peter Gurney
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(57 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 1995)
Role	Investment Director
Correspondence Address	90 The Chine London N21 2EH

Director Name	Howard David Goldring
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(57 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 May 1992)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Accurist House 44 Baker Street London W1M 1DH

Director Name	Mr Brian Pattison Garraway
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(57 years, 5 months after company formation)
Appointment Duration	4 months (resigned 12 December 1991)
Role	Company Director
Correspondence Address	66 Park Hill Clapham London SW4 9PB

Secretary Name	Peter Charles Howe
Nationality	British
Status	Resigned
Appointed	09 August 1991(57 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Englishcombe 10 Butts Road Chiseldon Swindon Wiltshire SN4 0NW

Director Name	Mr Keith John Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(57 years, 9 months after company formation)
Appointment Duration	8 months (resigned 11 August 1992)
Role	Chartered Accountant
Correspondence Address	Pinkwell Barn Chedworth Cheltenham Gloucestershire GL54 4NE Wales

Director Name	Jeremy Ward Grayburn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(57 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 1997)
Role	Marketing Director
Correspondence Address	The Bothy Horris Bank Newtown Newbury Berkshire RG20 9DF

Director Name	Dr George Pallister Greener
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(57 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Beechwood Drive Maidenhead Berkshire SL6 4NE

Director Name	Norman Robert Leslie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(57 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1993)
Role	Company Director
Correspondence Address	11 The Paddocks Ramsbury Wiltshire SN8 2QF

Director Name	Mr Keith Reginald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(62 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN

Director Name	Mr Phil Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(62 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1997)
Role	Actuary
Country of Residence	England
Correspondence Address	Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH

Director Name	Guy Evelyn Patrick Beech
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(63 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 July 2000)
Role	Investment Sales Director
Correspondence Address	Stableyard Cottage Shovers Green Wadhurst East Sussex TN5 7JU

Director Name	Mr Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(63 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 August 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	67 Ridgway Place Wimbledon Village London SW19 4SP

Director Name	Dr Alan John Ainsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(63 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Glenn Pennington Road Tunbridge Wells Kent TN4 0SX

Director Name	Mr Robin Douglas Clark
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(63 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Director Name	Ms Mary Elizabeth Blair
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(63 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 July 2000)
Role	Product Dev Director
Correspondence Address	Milford House Penshurst Road Speldhurst Kent TN3 0PH

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(63 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(63 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Richard John Drake Eats
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(64 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	2 Muncaster Road London SW11 6NT

Director Name	Mr William David Lowndes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(64 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 June 2006)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(68 years after company formation)
Appointment Duration	10 years, 12 months (resigned 28 February 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr David Gasparro
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(70 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dryburgh Road London SW15 1BL

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(71 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr John Adrian Varcoe Grimshaw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(72 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2008)
Role	IT Director
Country of Residence	England
Correspondence Address	13 Halsey Street Chelsea London SW3 2QH

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(74 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2009(75 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(79 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2018)
Role	Property Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Contact

Website	threadneedle.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.1m at £1	Threadneedle Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,787,000
Net Worth	£6,555,000
Cash	£31,561,000
Current Liabilities	£37,195,000

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

23 March 2011	Delivered on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 May 2009	Delivered on: 9 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 September 2008	Delivered on: 19 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 2006 and 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
13 August 2008	Delivered on: 28 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums from time to time standing to the credit of any one or more of any present of future accounts. Outstanding
3 July 2006	Delivered on: 7 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or the company formerly known as eagle star unit managers limited and/or the company formerly known as eagle star isa manager limited and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 January 2005	Delivered on: 25 January 2005 Satisfied on: 22 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 28TH june 2004 and 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: Any sum standing to the credit of any one or more of any present or future sterling current accounts of the companies or any of them with the bank. Fully Satisfied
1 July 1986	Delivered on: 9 July 1986 Satisfied on: 28 January 2003 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off. 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. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (35 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (38 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (42 pages)
28 June 2021	Appointment of Mr Gerard Anthony Frewin as a director on 28 June 2021 (2 pages)
23 February 2021	Appointment of Mr Giuseppe Vullo as a director on 22 February 2021 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
1 January 2021	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of Christopher John Morrogh as a director on 31 December 2020 (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (40 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (34 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
13 November 2018	Satisfaction of charge 3 in full (2 pages)
13 November 2018	Satisfaction of charge 5 in full (2 pages)
13 November 2018	Satisfaction of charge 7 in full (2 pages)
13 November 2018	Satisfaction of charge 6 in full (2 pages)
13 November 2018	Satisfaction of charge 4 in full (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (32 pages)
5 September 2018	Appointment of Mr Peter Stone as a director on 5 September 2018 (2 pages)
2 May 2018	Termination of appointment of Donald Armstrong Jordison as a director on 1 May 2018 (1 page)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (31 pages)
12 September 2017	Full accounts made up to 31 December 2016 (31 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
7 November 2016	Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (31 pages)
9 September 2016	Full accounts made up to 31 December 2015 (31 pages)
18 July 2016	Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,100,000 (5 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,100,000 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
26 June 2015	Termination of appointment of Nicholas John Ring as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Nicholas John Ring as a director on 24 June 2015 (1 page)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,100,000 (6 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,100,000 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
1 September 2014	Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014 (1 page)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,100,000 (7 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,100,000 (7 pages)
13 September 2013	Full accounts made up to 31 December 2012 (25 pages)
13 September 2013	Full accounts made up to 31 December 2012 (25 pages)
23 August 2013	Appointment of Mr James Mark Alexander Rigg as a director (2 pages)
23 August 2013	Appointment of Mr John Marcus Willcock as a director (2 pages)
23 August 2013	Appointment of Mr Christopher John Morrogh as a director (2 pages)
23 August 2013	Appointment of Mr James Mark Alexander Rigg as a director (2 pages)
23 August 2013	Appointment of Mr John Marcus Willcock as a director (2 pages)
23 August 2013	Appointment of Mr Christopher John Morrogh as a director (2 pages)
23 August 2013	Appointment of Mr Donald Armstrong Jordison as a director (2 pages)
23 August 2013	Appointment of Mr Donald Armstrong Jordison as a director (2 pages)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (24 pages)
13 September 2012	Full accounts made up to 31 December 2011 (24 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
26 January 2010	Director's details changed for Nicholas John Ring on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Nicholas John Ring on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Nicholas John Ring on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Nicholas John Ring on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Nicholas John Ring on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Nicholas John Ring on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (22 pages)
28 October 2009	Full accounts made up to 31 December 2008 (22 pages)
9 July 2009	Director appointed nicholas john ring (3 pages)
9 July 2009	Director appointed nicholas john ring (3 pages)
3 July 2009	Appointment terminated director thomas challenor (1 page)
3 July 2009	Appointment terminated director thomas challenor (1 page)
9 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 February 2009	Appointment terminated director david gasparro (1 page)
7 February 2009	Appointment terminated director david gasparro (1 page)
26 January 2009	Return made up to 26/01/09; full list of members (5 pages)
26 January 2009	Return made up to 26/01/09; full list of members (5 pages)
1 December 2008	Appointment terminated director john grimshaw (1 page)
1 December 2008	Appointment terminated director john grimshaw (1 page)
19 November 2008	Director appointed john devine (3 pages)
19 November 2008	Director appointed john devine (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (24 pages)
30 October 2007	Full accounts made up to 31 December 2006 (24 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
26 January 2007	Return made up to 26/01/07; full list of members (3 pages)
26 January 2007	Return made up to 26/01/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
27 January 2006	Return made up to 26/01/06; full list of members (3 pages)
27 January 2006	Return made up to 26/01/06; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 December 2004 (19 pages)
10 October 2005	Full accounts made up to 31 December 2004 (19 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
9 February 2005	Return made up to 26/01/05; full list of members (9 pages)
9 February 2005	Return made up to 26/01/05; full list of members (9 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
29 July 2004	Auditor's resignation (2 pages)
29 July 2004	Auditor's resignation (2 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 July 2004	Full accounts made up to 30 September 2003 (20 pages)
13 July 2004	Full accounts made up to 30 September 2003 (20 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (20 pages)
17 October 2003	Full accounts made up to 31 December 2002 (20 pages)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
7 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2003	Ad 29/01/03--------- Â£ si 2000000@1=2000000 Â£ ic 100000/2100000 (2 pages)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2003	Â£ nc 100000/10000000 29/01/03 (1 page)
7 February 2003	Â£ nc 100000/10000000 29/01/03 (1 page)
7 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 February 2003	Ad 29/01/03--------- Â£ si 2000000@1=2000000 Â£ ic 100000/2100000 (2 pages)
7 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
31 January 2002	Return made up to 26/01/02; full list of members (7 pages)
31 January 2002	Return made up to 26/01/02; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
14 February 2001	Return made up to 26/01/01; full list of members (7 pages)
14 February 2001	Return made up to 26/01/01; full list of members (7 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 April 2000	Full accounts made up to 31 December 1999 (14 pages)
16 February 2000	Return made up to 06/02/00; no change of members (11 pages)
16 February 2000	Return made up to 06/02/00; no change of members (11 pages)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
18 May 1999	Declaration of mortgage charge released/ceased (1 page)
18 May 1999	Declaration of mortgage charge released/ceased (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
25 February 1999	Return made up to 06/02/99; no change of members (13 pages)
25 February 1999	Return made up to 06/02/99; no change of members (13 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
17 March 1998	Full accounts made up to 31 December 1997 (19 pages)
17 March 1998	Full accounts made up to 31 December 1997 (19 pages)
23 February 1998	Return made up to 06/02/98; full list of members (13 pages)
23 February 1998	Return made up to 06/02/98; full list of members (13 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
10 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 02/09/97 (1 page)
10 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 02/09/97 (1 page)
10 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/97 (1 page)
10 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 02/09/97 (1 page)
10 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 02/09/97 (1 page)
10 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/97 (1 page)
27 August 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 August 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 August 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 August 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 August 1997	Application for reregistration from PLC to private (1 page)
26 August 1997	Re-registration of Memorandum and Articles (36 pages)
26 August 1997	Application for reregistration from PLC to private (1 page)
26 August 1997	Re-registration of Memorandum and Articles (36 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
19 August 1997	Return made up to 09/08/97; full list of members (24 pages)
19 August 1997	Return made up to 09/08/97; full list of members (24 pages)
18 August 1997	Registered office changed on 18/08/97 from: allied dunbar centre, swindon, SN1 1EL (1 page)
18 August 1997	Registered office changed on 18/08/97 from: allied dunbar centre, swindon, SN1 1EL (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (13 pages)
2 April 1997	Full accounts made up to 31 December 1996 (13 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
21 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
21 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
22 May 1996	New director appointed (1 page)
22 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (1 page)
15 May 1996	Director resigned (2 pages)
15 May 1996	Director resigned (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 31 December 1995 (12 pages)
1 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (12 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
23 August 1995	Return made up to 09/08/95; no change of members (7 pages)
23 August 1995	Return made up to 09/08/95; no change of members (7 pages)
23 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (238 pages)
28 September 1994	Return made up to 09/08/94; full list of members (9 pages)
28 September 1994	Return made up to 09/08/94; full list of members (9 pages)
17 March 1994	Full accounts made up to 31 December 1993 (16 pages)
17 March 1994	Full accounts made up to 31 December 1993 (16 pages)
19 August 1993	Return made up to 09/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 1993	Return made up to 09/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 1993	Full accounts made up to 31 December 1992 (16 pages)
4 May 1993	Full accounts made up to 31 December 1992 (16 pages)
17 September 1992	Return made up to 09/08/92; no change of members 363(287) ‐ Registered office changed on 17/09/92 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 September 1992	Return made up to 09/08/92; no change of members 363(287) ‐ Registered office changed on 17/09/92 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 March 1992	Full accounts made up to 31 December 1991 (16 pages)
25 March 1992	Full accounts made up to 31 December 1991 (16 pages)
20 August 1991	Return made up to 09/08/91; full list of members (8 pages)
20 August 1991	Return made up to 09/08/91; full list of members (8 pages)
3 July 1991	Full accounts made up to 31 December 1990 (17 pages)
3 July 1991	Full accounts made up to 31 December 1990 (17 pages)
21 August 1990	Return made up to 09/08/90; full list of members (8 pages)
21 August 1990	Return made up to 09/08/90; full list of members (8 pages)
12 April 1990	Full accounts made up to 31 December 1989 (16 pages)
12 April 1990	Full accounts made up to 31 December 1989 (16 pages)
2 November 1989	Full accounts made up to 31 December 1988 (17 pages)
2 November 1989	Full accounts made up to 31 December 1988 (17 pages)
19 June 1989	Return made up to 05/06/89; full list of members (8 pages)
19 June 1989	Return made up to 05/06/89; full list of members (8 pages)
28 July 1988	Return made up to 14/06/88; full list of members (9 pages)
28 July 1988	Return made up to 14/06/88; full list of members (9 pages)
28 July 1988	Full accounts made up to 31 December 1987 (17 pages)
28 July 1988	Full accounts made up to 31 December 1987 (17 pages)
29 July 1987	Full accounts made up to 31 December 1986 (17 pages)
29 July 1987	Full accounts made up to 31 December 1986 (17 pages)
16 June 1987	Return made up to 19/05/87; full list of members (9 pages)
16 June 1987	Return made up to 19/05/87; full list of members (9 pages)
18 June 1986	Full accounts made up to 31 December 1985 (13 pages)
18 June 1986	Full accounts made up to 31 December 1985 (13 pages)
18 June 1986	Return made up to 20/05/86; full list of members (17 pages)
18 June 1986	Return made up to 20/05/86; full list of members (17 pages)
1 July 1985	Certificate of re-registration from Private to Public Limited Company (3 pages)
1 July 1985	Certificate of re-registration from Private to Public Limited Company (3 pages)
19 June 1943	Company name changed\certificate issued on 19/06/43 (9 pages)
19 June 1943	Company name changed\certificate issued on 19/06/43 (9 pages)
22 March 1934	Certificate of incorporation (1 page)
22 March 1934	Certificate of incorporation (1 page)

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