Tomkins Overseas Investments Limited

Company Name	Tomkins Overseas Investments Limited
Company Status	Active
Company Number	00286193
Category	Private Limited Company
Incorporation Date	26 March 1934(90 years, 1 month ago)
Previous Names	Mason Bros(Smelters)Limited and Pegler-Hattersley Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 May 2018(84 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 May 2018(84 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(86 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 August 2014(80 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(58 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(58 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	01 January 1993(58 years, 9 months after company formation)
Appointment Duration	18 years (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Michael Anthony Hill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(65 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	34 Lee Road London SE3 9RU

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(67 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(68 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(70 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(73 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(76 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(77 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(77 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(77 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(77 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(80 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(80 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(80 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(81 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(81 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(82 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(82 years, 11 months after company formation)
Appointment Duration	2 months (resigned 11 April 2017)
Role	Senior Vice President European Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(84 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Contact

Website	tomkins.co.uk
Telephone	020 85451910
Telephone region	London

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£511,441,054
Cash	£1,285
Current Liabilities	£1,122,390

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	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

7 March 2013	Delivered on: 21 March 2013 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: A german law fourth ranking share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being two shares in the pledged company amounting to eur 24,750 eur 250 and eur 4,000,000 and the future shares and any and all ancillary rights see image for full details. Fully Satisfied
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa,Inc (The Collateral Agent) Classification: A german law third ranking share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor pledged the shares and any and all ancillary rights pertaining thereto see image for full details. Fully Satisfied
14 March 2011	Delivered on: 29 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: A mexican law stock pledge agreement Secured details: All monies due or to become due from the borrower, the guarantors, the issuers and the note guarantors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the collateral see image for full details. Fully Satisfied
20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: German law second ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the note obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of eur 25,000, and future shares see image for full details. Fully Satisfied
20 December 2010	Delivered on: 4 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: German law first ranking share pedge agreement executed outside the united over property situate there Secured details: All monies due or to become due from any of the loan parties to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the existing shares meaning any and all shares in the capital of the pledged company in the nominal amount of eur 25,000, and future shares see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A us law security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's right title and interest in to and under all equity interests,the debt,all other property see image for full details. Fully Satisfied
29 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Us law security agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equity interests, the debt securities, all other properties see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 January 2021	Director's details changed for Mr Marc Gregory Swanson on 28 January 2021 (2 pages)
27 January 2021	Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021 (2 pages)
27 January 2021	Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 28 December 2019 (161 pages)
7 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
7 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
7 April 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020 (1 page)
17 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
16 October 2019	Full accounts made up to 29 December 2018 (16 pages)
2 January 2019	Confirmation statement made on 1 December 2018 with updates (5 pages)
2 October 2018	Full accounts made up to 30 December 2017 (59 pages)
7 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018 (2 pages)
7 June 2018	Appointment of Marc Gregory Swanson as a director on 25 May 2018 (2 pages)
7 June 2018	Appointment of Jamey Susan Seely as a director on 25 May 2018 (2 pages)
7 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018 (1 page)
7 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018 (1 page)
7 June 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018 (1 page)
23 January 2018	Statement of capital following an allotment of shares on 16 January 2018 USD 837,540,260.28 (4 pages)
23 January 2018	Resolutions RES14 ‐ Capitalise $18030000 17/01/2018 RES13 ‐ Increase share capital 17/01/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
23 January 2018	Statement of capital following an allotment of shares on 17 January 2018 USD 18,030,000.643 (4 pages)
23 January 2018	Resolutions RES13 ‐ Increase issued capital 16/01/2018 RES14 ‐ Up to $837539000 16/01/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2018	Statement of capital following an allotment of shares on 17 January 2018 USD 18,030,000.643 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 16 January 2018 USD 837,540,260.28 (4 pages)
18 January 2018	Statement of capital on 18 January 2018 USD 0.643 (3 pages)
18 January 2018	Solvency Statement dated 17/01/18 (2 pages)
18 January 2018	Statement by Directors (2 pages)
18 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 January 2018	Statement by Directors (2 pages)
18 January 2018	Solvency Statement dated 17/01/18 (2 pages)
18 January 2018	Statement of capital on 18 January 2018 USD 0.643 (3 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2018	Statement by Directors (2 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2018	Statement of capital on 17 January 2018 USD 0.643 (3 pages)
17 January 2018	Statement by Directors (2 pages)
17 January 2018	Statement of capital on 17 January 2018 USD 0.643 (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (65 pages)
2 October 2017	Full accounts made up to 31 December 2016 (65 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
14 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
14 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (65 pages)
11 October 2016	Full accounts made up to 2 January 2016 (65 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 USD 1,260.28 (6 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 USD 1,260.28 (6 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
28 September 2015	Full accounts made up to 3 January 2015 (12 pages)
28 September 2015	Full accounts made up to 3 January 2015 (12 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
10 December 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
10 December 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 USD 1,260.28 (6 pages)
10 December 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 USD 1,260.28 (6 pages)
10 December 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
10 December 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
10 December 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 USD 1,260.28 (6 pages)
10 December 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
10 December 2014	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2013 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (5 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 1,260.28 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 1,260.28 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 1,260.28 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 9 (15 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 9 (15 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Statement of company's objects (2 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
11 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
11 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 7 (27 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 7 (27 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 2 (22 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 3 January 2009 (15 pages)
19 November 2009	Full accounts made up to 3 January 2009 (15 pages)
19 November 2009	Full accounts made up to 3 January 2009 (15 pages)
10 February 2009	Return made up to 01/12/08; full list of members (4 pages)
10 February 2009	Return made up to 01/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 29 December 2007 (13 pages)
1 November 2008	Full accounts made up to 29 December 2007 (13 pages)
16 July 2008	Memorandum and Articles of Association (4 pages)
16 July 2008	Memorandum and Articles of Association (4 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
22 May 2008	Certificate to reduce share capital (1 page)
22 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-denomination of shares 28/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (5 pages)
22 May 2008	Certificate to reduce share capital (1 page)
22 May 2008	Court order to reduce share capital (4 pages)
22 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-denomination of shares 28/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (5 pages)
22 May 2008	Court order to reduce share capital (4 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
21 October 2007	Full accounts made up to 30 December 2006 (16 pages)
21 October 2007	Full accounts made up to 30 December 2006 (16 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 1 January 2005 (15 pages)
8 November 2005	Full accounts made up to 1 January 2005 (15 pages)
8 November 2005	Full accounts made up to 1 January 2005 (15 pages)
13 January 2005	Return made up to 01/12/04; full list of members (9 pages)
13 January 2005	Return made up to 01/12/04; full list of members (9 pages)
30 October 2004	Full accounts made up to 3 January 2004 (14 pages)
30 October 2004	Full accounts made up to 3 January 2004 (14 pages)
30 October 2004	Full accounts made up to 3 January 2004 (14 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004	Return made up to 01/12/03; full list of members (8 pages)
6 January 2004	Return made up to 01/12/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 28 December 2002 (12 pages)
29 October 2003	Full accounts made up to 28 December 2002 (12 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
30 December 2002	Return made up to 01/12/02; full list of members (9 pages)
30 December 2002	Return made up to 01/12/02; full list of members (9 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
28 February 2002	Certificate of cancellation of share premium account (1 page)
28 February 2002	Cancel share premium account (2 pages)
28 February 2002	Certificate of cancellation of share premium account (1 page)
28 February 2002	Cancel share premium account (2 pages)
15 February 2002	Full accounts made up to 28 April 2001 (11 pages)
15 February 2002	Full accounts made up to 28 April 2001 (11 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 01/01/02; full list of members (9 pages)
7 February 2002	Return made up to 01/01/02; full list of members (9 pages)
7 February 2002	Auditor's resignation (1 page)
31 January 2002	Resolutions RES13 ‐ Cancel sha prem acct 25/01/02 (3 pages)
31 January 2002	Resolutions RES13 ‐ Cancel sha prem acct 25/01/02 (3 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
15 March 2001	Full accounts made up to 29 April 2000 (9 pages)
15 March 2001	Full accounts made up to 29 April 2000 (9 pages)
2 March 2001	Delivery ext'd 3 mth 29/04/00 (2 pages)
2 March 2001	Delivery ext'd 3 mth 29/04/00 (2 pages)
30 January 2001	Return made up to 01/01/01; full list of members (9 pages)
30 January 2001	Return made up to 01/01/01; full list of members (9 pages)
17 February 2000	Full accounts made up to 1 May 1999 (9 pages)
17 February 2000	Full accounts made up to 1 May 1999 (9 pages)
17 February 2000	Full accounts made up to 1 May 1999 (9 pages)
14 February 2000	Return made up to 01/01/00; full list of members (10 pages)
14 February 2000	Return made up to 01/01/00; full list of members (10 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
26 February 1999	Full accounts made up to 2 May 1998 (10 pages)
26 February 1999	Full accounts made up to 2 May 1998 (10 pages)
26 February 1999	Full accounts made up to 2 May 1998 (10 pages)
1 February 1999	Return made up to 01/01/99; full list of members (9 pages)
1 February 1999	Return made up to 01/01/99; full list of members (9 pages)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Secretary's particulars changed (1 page)
2 March 1998	Full accounts made up to 3 May 1997 (10 pages)
2 March 1998	Full accounts made up to 3 May 1997 (10 pages)
2 March 1998	Full accounts made up to 3 May 1997 (10 pages)
31 January 1998	Return made up to 01/01/98; full list of members (9 pages)
31 January 1998	Return made up to 01/01/98; full list of members (9 pages)
9 April 1997	Particulars of contract relating to shares (3 pages)
9 April 1997	Ad 20/02/96--------- Â£ si 1@1 (2 pages)
9 April 1997	Particulars of contract relating to shares (3 pages)
9 April 1997	Ad 20/02/96--------- Â£ si 1@1 (2 pages)
27 March 1997	Ad 20/02/96--------- Â£ si 1@1 (2 pages)
27 March 1997	Ad 20/02/96--------- Â£ si 1@1 (2 pages)
12 March 1997	Return made up to 01/01/97; full list of members (8 pages)
12 March 1997	Return made up to 01/01/97; full list of members (8 pages)
27 February 1997	Full accounts made up to 27 April 1996 (9 pages)
27 February 1997	Full accounts made up to 27 April 1996 (9 pages)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
4 March 1996	Full accounts made up to 29 April 1995 (8 pages)
4 March 1996	Full accounts made up to 29 April 1995 (8 pages)
13 February 1996	Return made up to 01/01/96; no change of members (5 pages)
13 February 1996	Return made up to 01/01/96; no change of members (5 pages)
10 March 1995	Return made up to 01/01/95; full list of members (14 pages)
10 March 1995	Return made up to 01/01/95; full list of members (14 pages)
19 May 1988	Company name changed pegler-hattersley investments li mited\certificate issued on 18/05/88 (2 pages)
19 May 1988	Company name changed pegler-hattersley investments li mited\certificate issued on 18/05/88 (2 pages)
21 October 1980	Company name changed\certificate issued on 21/10/80 (2 pages)
21 October 1980	Company name changed\certificate issued on 21/10/80 (2 pages)
26 March 1934	Incorporation (21 pages)
26 March 1934	Incorporation (21 pages)

Tomkins Overseas Investments Limited

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