Company NameLeadenhall Securities Corporation Limited
Company StatusActive
Company Number00302840
CategoryPrivate Limited Company
Incorporation Date10 July 1935(88 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Graham Staples
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2007(72 years, 5 months after company formation)
Appointment Duration16 years, 5 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Nicholas Michael Taylor
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(78 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Nicholas Michael Taylor
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(78 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Nicholas Michael Taylor
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(78 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Tim McCann
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(80 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleGroup Head Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr James Edward Grant
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(84 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMrs Kate Louise Graham
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2024(88 years, 10 months after company formation)
Appointment Duration4 weeks
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroder Corporate Services Limited (Corporation)
StatusCurrent
Appointed21 December 2016(81 years, 6 months after company formation)
Appointment Duration7 years, 5 months
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameSir Winfried Franz Wilhelm Bischoff
Date of BirthMay 1941 (Born 83 years ago)
NationalityGerman/British
StatusResigned
Appointed04 April 1992(56 years, 9 months after company formation)
Appointment Duration8 years (resigned 24 April 2000)
RoleBanker
Correspondence Address28 Bloomfield Terrace
London
SW1W 8PQ
Director NameDavid John Howard Morris
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(56 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 31 March 1999)
RoleBanker
Correspondence Address27 Links Road
Poole
Dorset
BH14 9QR
Director NameMr Nicholas Rupert Macandrew
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(56 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 February 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Chapel
Deptford Lane Greywell
Hook
Hampshire
RG29 1BS
Secretary NameMr Andrew Martin Gaulter
NationalityBritish
StatusResigned
Appointed04 April 1992(56 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillows End
39 Linden Grove
Walton On Thames
Surrey
KT12 1EY
Director NameMichael Templeman
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(63 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 June 2008)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSt Leonards House
9 Priory Close
Turvey
Bedfordshire
MK43 8BG
Director NamePeter Charles Jaques
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(63 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 November 2001)
RoleAccountant
Correspondence Address12 Broadfield Way
Buckhurst Hill
Essex
IG9 5AG
Director NameMr John Michael Wertheim
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(63 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 24 April 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMarden House 2 Woodside Road
Sevenoaks
Kent
TN13 3HB
Secretary NameIan Johnson
NationalityBritish
StatusResigned
Appointed31 May 2000(64 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2004)
RoleCompany Director
Correspondence Address2 Wheatsheaf Close
Woking
Surrey
GU21 4BP
Director NameSusan Elizabeth Cooper
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(66 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 02 November 2015)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA
Secretary NameHannah Claire Ashdown
NationalityBritish
StatusResigned
Appointed01 July 2004(69 years after company formation)
Appointment Duration7 years (resigned 28 July 2011)
RoleCompany Director
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameDonald Ian Cathcart
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(70 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 January 2007)
RoleAccountant
Correspondence Address15 Deben Road
Colchester
Essex
CO4 3UZ
Director NameDonald Ian Cathcart
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(70 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 January 2007)
RoleAccountant
Correspondence Address15 Deben Road
Colchester
Essex
CO4 3UZ
Director NameMr Alex James Sargent
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(71 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 July 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address103 Highbury Park
London
N5 1UB
Director NameMr Alex James Sargent
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(71 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 July 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address103 Highbury Park
London
N5 1UB
Director NameStephen John Brooks
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(72 years after company formation)
Appointment Duration1 year, 5 months (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedcap Cottage Links Road
Bramley
Guildford
Surrey
GU5 0AL
Director NameMr Jonathan Paul Asquith
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(72 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 19 May 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Colinette Road
London
SW15 6QQ
Secretary NameMs Helen Marie Horton
NationalityBritish
StatusResigned
Appointed01 August 2007(72 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 20 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameMr Graham Staples
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2007(72 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 30 April 2024)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameKeith Patrick Collins
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed30 June 2008(73 years after company formation)
Appointment Duration1 year, 8 months (resigned 24 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Weald Road
Sevenoaks
Kent
TN13 1QQ
Director NameMr James Watson Stewart
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(73 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 15 February 2019)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Roger Damian Turner
Date of BirthJuly 1960 (Born 63 years ago)
NationalityScottish
StatusResigned
Appointed30 July 2010(75 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 04 November 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Gresham Street
London
EC2V 7QA
Director NameMr Wayne Mepham
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(75 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 16 July 2019)
RoleHead Of Principal Reporting
Country of ResidenceEngland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroders Corporate Secretary Limited (Corporation)
StatusResigned
Appointed20 September 2012(77 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 December 2016)
Correspondence Address31 Gresham Street
London
EC2V 7QA

Contact

Websiteinvestmentclubroadshow.com

Location

Registered Address1 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5m at £1Schroder Investment Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£210,154,000
Cash£9,619,000
Current Liabilities£338,448,000

Accounts

Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 October 2023 (7 months, 2 weeks ago)
Next Return Due31 October 2024 (5 months from now)

Filing History

1 May 2024Appointment of Mrs Kate Louise Graham as a director on 1 May 2024 (2 pages)
1 May 2024Termination of appointment of Graham Staples as a director on 30 April 2024 (1 page)
17 April 2024Full accounts made up to 31 December 2023 (34 pages)
24 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
26 July 2023Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023 (2 pages)
4 April 2023Full accounts made up to 31 December 2022 (35 pages)
21 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
15 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
8 April 2022Full accounts made up to 31 December 2021 (35 pages)
31 March 2022Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022 (2 pages)
17 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 April 2021Full accounts made up to 31 December 2020 (35 pages)
20 January 2021Director's details changed for Mr Graham Staples on 6 January 2021 (2 pages)
21 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
31 May 2020Director's details changed for Mr James Edward Grant on 22 May 2020 (2 pages)
30 March 2020Director's details changed for Mr Graham Staples on 1 March 2020 (2 pages)
17 March 2020Full accounts made up to 31 December 2019 (34 pages)
16 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
16 July 2019Termination of appointment of Wayne Mepham as a director on 16 July 2019 (1 page)
16 July 2019Appointment of James Edward Grant as a director on 16 July 2019 (2 pages)
18 March 2019Full accounts made up to 31 December 2018 (33 pages)
18 February 2019Termination of appointment of James Watson Stewart as a director on 15 February 2019 (1 page)
14 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
13 September 2018Director's details changed for Mr. James Watson Stewart on 4 September 2018 (2 pages)
11 September 2018Change of details for Schroder Investment Company Limited as a person with significant control on 4 September 2018 (2 pages)
10 September 2018Director's details changed for Mr Graham Staples on 4 September 2018 (2 pages)
8 September 2018Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (1 page)
8 September 2018Director's details changed for Mr Wayne Mepham on 4 September 2018 (2 pages)
4 September 2018Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
16 March 2018Full accounts made up to 31 December 2017 (33 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
16 March 2017Full accounts made up to 31 December 2016 (32 pages)
16 March 2017Full accounts made up to 31 December 2016 (32 pages)
3 January 2017Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016 (2 pages)
3 January 2017Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016 (1 page)
3 January 2017Appointment of Schroder Corporate Services Limited as a secretary on 21 December 2016 (2 pages)
3 January 2017Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 21 December 2016 (1 page)
26 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000,000
(8 pages)
26 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000,000
(8 pages)
19 April 2016Full accounts made up to 31 December 2015 (30 pages)
19 April 2016Full accounts made up to 31 December 2015 (30 pages)
7 January 2016Director's details changed for Mr Tim Mccann on 23 November 2015 (2 pages)
7 January 2016Director's details changed for Mr Tim Mccann on 23 November 2015 (2 pages)
27 November 2015Appointment of Mr Tim Mccann as a director on 23 November 2015
  • ANNOTATION Part Rectified The service address of the director on the AP01 was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate
(3 pages)
27 November 2015Appointment of Mr Tim Mccann as a director on 23 November 2015
  • ANNOTATION Part Rectified The service address of the director on the AP01 was removed from the public register on 22/02/2016 as it was factually inaccurate or was derived from something factually inaccurate
(3 pages)
27 November 2015Appointment of Mr Tim Mccann as a director on 23 November 2015 (2 pages)
6 November 2015Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Susan Elizabeth Cooper as a director on 2 November 2015 (1 page)
1 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,000,000
(8 pages)
1 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,000,000
(8 pages)
1 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,000,000
(8 pages)
10 April 2015Full accounts made up to 31 December 2014 (29 pages)
10 April 2015Full accounts made up to 31 December 2014 (29 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 183,002,422
(8 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 183,002,422
(8 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 183,002,422
(8 pages)
18 March 2014Full accounts made up to 31 December 2013 (30 pages)
18 March 2014Full accounts made up to 31 December 2013 (30 pages)
13 January 2014Appointment of Nicholas Michael Taylor as a director (2 pages)
13 January 2014Appointment of Nicholas Michael Taylor as a director (2 pages)
6 November 2013Termination of appointment of Roger Turner as a director (1 page)
6 November 2013Termination of appointment of Roger Turner as a director (1 page)
26 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
26 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
26 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
4 April 2013Full accounts made up to 31 December 2012 (30 pages)
4 April 2013Full accounts made up to 31 December 2012 (30 pages)
3 October 2012Termination of appointment of Helen Horton as a secretary (1 page)
3 October 2012Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
3 October 2012Termination of appointment of Helen Horton as a secretary (1 page)
3 October 2012Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
14 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
14 March 2012Full accounts made up to 31 December 2011 (32 pages)
14 March 2012Full accounts made up to 31 December 2011 (32 pages)
3 August 2011Termination of appointment of Hannah Ashdown as a secretary (1 page)
3 August 2011Termination of appointment of Hannah Ashdown as a secretary (1 page)
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
13 May 2011Director's details changed for Susan Elizabeth Cooper on 4 April 2011 (2 pages)
13 May 2011Director's details changed for Graham Staples on 4 April 2011 (2 pages)
13 May 2011Director's details changed for James Watson Stewart on 4 April 2011 (2 pages)
13 May 2011Director's details changed for James Watson Stewart on 4 April 2011 (2 pages)
13 May 2011Secretary's details changed for Helen Marie Horton on 4 April 2011 (2 pages)
13 May 2011Director's details changed for Susan Elizabeth Cooper on 4 April 2011 (2 pages)
13 May 2011Termination of appointment of Alex Sargent as a director (1 page)
13 May 2011Termination of appointment of Alex Sargent as a director (1 page)
13 May 2011Director's details changed for Graham Staples on 4 April 2011 (2 pages)
13 May 2011Director's details changed for Graham Staples on 4 April 2011 (2 pages)
13 May 2011Secretary's details changed for Helen Marie Horton on 4 April 2011 (2 pages)
13 May 2011Director's details changed for Susan Elizabeth Cooper on 4 April 2011 (2 pages)
13 May 2011Director's details changed for James Watson Stewart on 4 April 2011 (2 pages)
13 May 2011Secretary's details changed for Helen Marie Horton on 4 April 2011 (2 pages)
28 March 2011Full accounts made up to 31 December 2010 (29 pages)
28 March 2011Full accounts made up to 31 December 2010 (29 pages)
8 November 2010Statement of company's objects (2 pages)
8 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
8 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
8 November 2010Statement of company's objects (2 pages)
31 August 2010Appointment of Wayne Mepham as a director (3 pages)
31 August 2010Appointment of Roger Damian Turner as a director (3 pages)
31 August 2010Appointment of Wayne Mepham as a director (3 pages)
31 August 2010Appointment of Roger Damian Turner as a director (3 pages)
28 May 2010Full accounts made up to 31 December 2009 (29 pages)
28 May 2010Full accounts made up to 31 December 2009 (29 pages)
28 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
28 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
28 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
27 May 2010Secretary's details changed for Helen Marie Horton on 4 April 2010 (1 page)
27 May 2010Director's details changed for James Watson Stewart on 4 April 2010 (2 pages)
27 May 2010Secretary's details changed for Helen Marie Horton on 4 April 2010 (1 page)
27 May 2010Director's details changed for James Watson Stewart on 4 April 2010 (2 pages)
27 May 2010Secretary's details changed for Helen Marie Horton on 4 April 2010 (1 page)
27 May 2010Director's details changed for James Watson Stewart on 4 April 2010 (2 pages)
6 April 2010Termination of appointment of Keith Collins as a director (2 pages)
6 April 2010Termination of appointment of Keith Collins as a director (2 pages)
23 October 2009Secretary's details changed (3 pages)
23 October 2009Secretary's details changed (3 pages)
23 October 2009Secretary's details changed for {officer_name} (3 pages)
22 October 2009Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Susan Elizabeth Cooper on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Graham Staples on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Graham Staples on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
16 October 2009Secretary's details changed for Hannah Ashdown on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Graham Staples on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Alex James Sargent on 1 October 2009 (3 pages)
15 October 2009Director's details changed (3 pages)
15 October 2009Director's details changed (3 pages)
15 October 2009Director's details changed (3 pages)
15 October 2009Director's details changed (3 pages)
13 October 2009Statement of capital on 13 October 2009
  • GBP 5,000,000
(6 pages)
13 October 2009Statement of capital on 13 October 2009
  • GBP 5,000,000
(6 pages)
13 October 2009Memorandum and Articles of Association (15 pages)
13 October 2009Solvency statement dated 06/10/09 (1 page)
13 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 October 2009Solvency statement dated 06/10/09 (1 page)
13 October 2009Memorandum and Articles of Association (15 pages)
13 October 2009Statement by directors (1 page)
13 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 October 2009Statement by directors (1 page)
24 September 2009Notice of assignment of name or new name to shares (1 page)
24 September 2009Statement of rights variation attached to shares (1 page)
24 September 2009Statement of rights variation attached to shares (1 page)
24 September 2009Notice of assignment of name or new name to shares (1 page)
14 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(5 pages)
14 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(5 pages)
19 May 2009Full accounts made up to 31 December 2008 (26 pages)
19 May 2009Full accounts made up to 31 December 2008 (26 pages)
15 May 2009Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
15 May 2009Secretary's change of particulars / hannah ashdown / 12/05/2009 (1 page)
17 April 2009Return made up to 04/04/09; full list of members (5 pages)
17 April 2009Return made up to 04/04/09; full list of members (5 pages)
17 March 2009Director appointed james watson stewart (3 pages)
17 March 2009Director appointed james watson stewart (3 pages)
12 January 2009Director appointed alex james sargent (3 pages)
12 January 2009Director appointed alex james sargent (3 pages)
28 December 2008Resolutions
  • RES13 ‐ Approve accounts 22/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 December 2008Appointment terminated director stephen brooks (1 page)
28 December 2008Appointment terminated director stephen brooks (1 page)
28 December 2008Resolutions
  • RES13 ‐ Approve accounts 22/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
19 November 2008Appointment terminated director donald cathcart (1 page)
19 November 2008Appointment terminated director donald cathcart (1 page)
7 July 2008Appointment terminated director michael templeman (1 page)
7 July 2008Appointment terminated director michael templeman (1 page)
4 July 2008Director appointed keith patrick collins (3 pages)
4 July 2008Director appointed keith patrick collins (3 pages)
11 June 2008Full accounts made up to 31 December 2007 (19 pages)
11 June 2008Full accounts made up to 31 December 2007 (19 pages)
30 May 2008Appointment terminated director jonathan asquith (1 page)
30 May 2008Appointment terminated director jonathan asquith (1 page)
29 April 2008Return made up to 04/04/08; full list of members (6 pages)
29 April 2008Return made up to 04/04/08; full list of members (6 pages)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
21 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 December 2007£ nc 165250000/183002422 18/12/07 (1 page)
21 December 2007Ad 18/12/07--------- £ si 17752422@1=17752422 £ ic 250000/18002422 (2 pages)
21 December 2007£ nc 250000/165250000 27/09/07 (1 page)
21 December 2007Ad 18/12/07--------- £ si 17752422@1=17752422 £ ic 250000/18002422 (2 pages)
21 December 2007Ad 27/09/07--------- £ si 165000000@1=165000000 £ ic 18002422/183002422 (2 pages)
21 December 2007Ad 27/09/07--------- £ si 165000000@1=165000000 £ ic 18002422/183002422 (2 pages)
21 December 2007£ nc 165250000/183002422 18/12/07 (1 page)
21 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 December 2007£ nc 250000/165250000 27/09/07 (1 page)
21 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 August 2007New secretary appointed (2 pages)
10 August 2007New secretary appointed (2 pages)
26 July 2007New director appointed (3 pages)
26 July 2007New director appointed (3 pages)
26 July 2007New director appointed (3 pages)
26 July 2007New director appointed (3 pages)
19 July 2007New director appointed (3 pages)
19 July 2007New director appointed (3 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
23 May 2007Full accounts made up to 31 December 2006 (18 pages)
23 May 2007Full accounts made up to 31 December 2006 (18 pages)
12 April 2007Return made up to 04/04/07; full list of members (3 pages)
12 April 2007Return made up to 04/04/07; full list of members (3 pages)
9 February 2007New director appointed (3 pages)
9 February 2007New director appointed (3 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 October 2006Full accounts made up to 31 December 2005 (18 pages)
16 October 2006Full accounts made up to 31 December 2005 (18 pages)
16 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 2006Return made up to 04/04/06; full list of members (3 pages)
16 June 2006Return made up to 04/04/06; full list of members (3 pages)
5 December 2005New director appointed (3 pages)
5 December 2005New director appointed (3 pages)
7 October 2005Full accounts made up to 31 December 2004 (11 pages)
7 October 2005Full accounts made up to 31 December 2004 (11 pages)
29 April 2005Return made up to 04/04/05; full list of members (2 pages)
29 April 2005Return made up to 04/04/05; full list of members (2 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004New secretary appointed (2 pages)
12 July 2004New secretary appointed (2 pages)
12 July 2004Secretary resigned (1 page)
23 June 2004Full accounts made up to 31 December 2003 (11 pages)
23 June 2004Full accounts made up to 31 December 2003 (11 pages)
26 April 2004Return made up to 04/04/04; full list of members (5 pages)
26 April 2004Return made up to 04/04/04; full list of members (5 pages)
11 January 2004Director's particulars changed (1 page)
11 January 2004Director's particulars changed (1 page)
28 April 2003Auditor's resignation (2 pages)
28 April 2003Auditor's resignation (2 pages)
12 April 2003Return made up to 04/04/03; full list of members (5 pages)
12 April 2003Return made up to 04/04/03; full list of members (5 pages)
6 April 2003Full accounts made up to 31 December 2002 (8 pages)
6 April 2003Full accounts made up to 31 December 2002 (8 pages)
11 March 2003Auditor's resignation (2 pages)
11 March 2003Auditor's resignation (2 pages)
19 April 2002Return made up to 04/04/02; full list of members (5 pages)
19 April 2002Return made up to 04/04/02; full list of members (5 pages)
21 March 2002Full accounts made up to 31 December 2001 (7 pages)
21 March 2002Full accounts made up to 31 December 2001 (7 pages)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (2 pages)
15 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2001Director resigned (1 page)
28 November 2001Director resigned (1 page)
23 May 2001Return made up to 04/04/01; full list of members (6 pages)
23 May 2001Return made up to 04/04/01; full list of members (6 pages)
8 March 2001Full accounts made up to 31 December 2000 (8 pages)
8 March 2001Full accounts made up to 31 December 2000 (8 pages)
25 October 2000Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
25 October 2000Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
12 June 2000Secretary resigned (1 page)
12 June 2000New secretary appointed (2 pages)
12 June 2000New secretary appointed (2 pages)
12 June 2000Secretary resigned (1 page)
27 April 2000Return made up to 04/04/00; full list of members (8 pages)
27 April 2000Director resigned (1 page)
27 April 2000Return made up to 04/04/00; full list of members (8 pages)
27 April 2000Director resigned (1 page)
28 February 2000Full accounts made up to 31 December 1999 (7 pages)
28 February 2000Full accounts made up to 31 December 1999 (7 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
21 April 1999Return made up to 04/04/99; full list of members (6 pages)
21 April 1999Return made up to 04/04/99; full list of members (6 pages)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
17 March 1999Full accounts made up to 31 December 1998 (7 pages)
17 March 1999Full accounts made up to 31 December 1998 (7 pages)
10 September 1998Auditor's resignation (1 page)
10 September 1998Auditor's resignation (1 page)
15 April 1998Return made up to 04/04/98; full list of members (7 pages)
15 April 1998Return made up to 04/04/98; full list of members (7 pages)
18 March 1998Full accounts made up to 31 December 1997 (8 pages)
18 March 1998Full accounts made up to 31 December 1997 (8 pages)
13 May 1997Return made up to 04/04/97; full list of members (7 pages)
13 May 1997Return made up to 04/04/97; full list of members (7 pages)
25 February 1997Full accounts made up to 31 December 1996 (8 pages)
25 February 1997Full accounts made up to 31 December 1996 (8 pages)
23 April 1996Return made up to 04/04/96; full list of members (7 pages)
23 April 1996Return made up to 04/04/96; full list of members (7 pages)
19 March 1996Full accounts made up to 31 December 1995 (8 pages)
19 March 1996Full accounts made up to 31 December 1995 (8 pages)
7 April 1995Return made up to 04/04/95; full list of members (7 pages)
24 March 1995Full accounts made up to 31 December 1994 (9 pages)
24 March 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (62 pages)
7 May 1994Return made up to 04/04/94; full list of members (8 pages)
20 February 1994Full accounts made up to 31 December 1993 (9 pages)
8 April 1993Return made up to 04/04/93; change of members (8 pages)
25 February 1993Full accounts made up to 31 December 1992 (9 pages)
16 April 1992Return made up to 04/04/92; no change of members (6 pages)
7 April 1992Full accounts made up to 31 December 1991 (9 pages)
5 August 1991New director appointed (2 pages)
19 April 1991Return made up to 04/04/91; full list of members (7 pages)
15 April 1991Director resigned (2 pages)
9 April 1991Full accounts made up to 31 December 1990 (8 pages)
19 December 1990New director appointed (2 pages)
17 July 1990Director resigned (1 page)
10 July 1990Director resigned (2 pages)
1 May 1990Return made up to 04/04/90; full list of members (8 pages)
17 April 1990Full accounts made up to 31 December 1989 (4 pages)
10 April 1990Secretary resigned;new secretary appointed (1 page)
2 May 1989Return made up to 04/04/89; full list of members (8 pages)
17 April 1989Full accounts made up to 31 December 1988 (4 pages)
3 May 1988Return made up to 08/04/88; full list of members (5 pages)
20 April 1988Full accounts made up to 31 December 1987 (5 pages)
8 May 1987Return made up to 09/04/87; full list of members (8 pages)
18 April 1987Full accounts made up to 31 December 1986 (6 pages)
14 August 1986Director resigned (2 pages)
10 July 1935Certificate of incorporation (1 page)
10 July 1935Certificate of incorporation (1 page)