Additional Securities Limited

Company Name	Additional Securities Limited
Company Status	Active
Company Number	00325101
Category	Private Limited Company
Incorporation Date	8 March 1937(87 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Andrew Stephen Gurney
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(80 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Head, International Regulatory Affairs
Country of Residence	England
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Director Name	Mr Jonathan Grant May
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(83 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	International Chief Finance Officer
Country of Residence	Belgium
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Director Name	Ms Alex Cliff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(86 years, 2 months after company formation)
Appointment Duration	1 year
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Secretary Name	Lloyds Nominees Secretary Limited (Corporation)
Status	Current
Appointed	08 April 2004(67 years, 1 month after company formation)
Appointment Duration	20 years
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Robin Michael Heming Gilkes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG

Director Name	David John Poll
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1994)
Role	Underwriter
Correspondence Address	Greytops 54 Mill Lane Danbury Chelmsford Essex CM3 4HY

Director Name	Mr Gordon David Gilchrist
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Milestone 65 High Road Chigwell Village Essex IG7 6DL

Director Name	Mr Anthony John Avery
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Lloyds Underwriter
Correspondence Address	Arlington Claytons Lane Ashurst Tunbridge Wells Kent TN3 9TD

Director Name	Peter Thomas Daniels
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Woodleys The Common Southwold Suffolk IP18 6HR

Director Name	Anthony Richard Hugh Darcy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 1997)
Role	Finance Director
Correspondence Address	2 Lickfolds Road Rowledge Farnham Surrey GU10 4AF

Director Name	John Harold Francis Gaynor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Thornthrift Clay Lane South Nutfield Redhill Surrey RH1 4EG

Secretary Name	Peter Mark Camp
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 1996)
Role	Company Director
Correspondence Address	22 Hilden Avenue Hildenborough Tonbridge Kent TN11 9BY

Secretary Name	Mrs Alison Rosemary Mings
Nationality	British
Status	Resigned
Appointed	22 August 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 1995)
Role	Company Director
Correspondence Address	224 Brompton Farm Road Strood Rochester Kent ME2 3NP

Director Name	Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(56 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 February 2001)
Role	Managing Director
Correspondence Address	Aran 15a Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Michael Lawrence
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(56 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1995)
Role	Investment Manager
Correspondence Address	15 Oak Bank Haywards Heath West Sussex RH16 1RR

Director Name	Stephen Hargreaves Hall
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(56 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malting Farm Little Waldingfield Sudbury Suffolk CO10 0SY

Director Name	Robin Anthony Charles Hewes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(57 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	38 Plovers Mead Wyatts Green Brentwood Essex CM15 0PS

Secretary Name	Paul Edward Murphy
Nationality	British
Status	Resigned
Appointed	28 September 1995(58 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	152 Broomwood Road Clapham London SW11 6JY

Secretary Name	Richard George Fricker
Nationality	British
Status	Resigned
Appointed	27 November 1996(59 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Dormer Cottage Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ

Secretary Name	Barry Gethin
Nationality	British
Status	Resigned
Appointed	01 September 1998(61 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	2 Hayfield Leybourne West Malling Kent ME19 5PX

Director Name	Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(63 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 2004)
Role	Director Finance And Operation
Correspondence Address	Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Andrew Charles Hodson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(64 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2005)
Role	Head-Lloyds Treasury Services
Country of Residence	United Kingdom
Correspondence Address	The Moat House Portsmouth Road Guildford Surrey GU2 4EB

Director Name	Mr Julian Timothy James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(64 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2007)
Role	Worldwide Markets Director
Country of Residence	United Kingdom
Correspondence Address	15 Bristol Gardens London W9 2JQ

Secretary Name	Jyoti Govind Jiwani
Nationality	British
Status	Resigned
Appointed	02 November 2001(64 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	89 Shrewsbury Avenue Harrow Middlesex HA3 9NA

Director Name	Mr Philip Arthur Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(65 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Brook Road South Brentford Middlesex TW8 0NN

Secretary Name	John Matthew Waldie
Nationality	British
Status	Resigned
Appointed	26 February 2003(66 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2004)
Role	Company Director
Correspondence Address	133 Highfields Road Witham Essex CM8 2HQ

Director Name	David Hilary Clissitt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(68 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2007)
Role	Manager
Correspondence Address	52 Farnham Road Guildford Surrey GU2 4PE

Director Name	Ms Rosemary Frances Beaver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(69 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2017)
Role	Head Intnl Mkt Access
Country of Residence	England
Correspondence Address	4 Sudbrooke Road London SW12 8TG

Director Name	Mr John David Parry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(69 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Nimrod Close St Albans Hertfordshire AL4 9XY

Director Name	Jose Ribeiro
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 June 2008(71 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2012)
Role	Company Director
Correspondence Address	265 Sheen Lane East Sheen London SW14 8RN

Director Name	Mr Jonathan May
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(71 years, 3 months after company formation)
Appointment Duration	8 years (resigned 29 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr Jamshaid Islam
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(80 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Director Name	Mr Burkhard Rudolf Keese
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2019(82 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Director Name	Mr Steve Andre Anthony Jules
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(82 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Director Name	Ms Caroline Angela Dunn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(84 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 2021)
Role	Head Of Market Development
Country of Residence	United Kingdom
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Contact

Telephone	020 73271000
Telephone region	London

Location

Registered Address	Council Secretariat One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

500k at £1	Corp. Of Lloyds 100.00% Ordinary

Financials

Year	2014
Turnover	£6,742,000
Gross Profit	£663,000
Net Worth	£5,217,000
Cash	£185,000
Current Liabilities	£473,119,000

Accounts

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

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

1 September 2010	Delivered on: 10 September 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re additional securities limited us dollar currency account account number 75432811. Outstanding
23 April 2010	Delivered on: 5 May 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re additional securities limited. Hong kong dollar account. Account number 77977988. Outstanding
10 June 2003	Delivered on: 12 June 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re additional securities limited hong kong dollar account no. 77977988. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
24 March 2003	Delivered on: 31 March 2003 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of each account opened with the bank in the company's name and designated as a reinsurance deposit account, any account opened by the bank. See the mortgage charge document for full details. Outstanding
11 June 1998	Delivered on: 24 June 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of the ministry of economy and trade guaranteeing organisations affairs department for lebanese pounds 250,000,000. Particulars: The sum of Â£116,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 08499314 and earmarked or designated by reference to the company. Outstanding
20 February 1996	Delivered on: 22 February 1996 Persons entitled: The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's Classification: Assignment agreement Secured details: All monies due or to become due from the company to the chargee under or in connection with the share sale agreement dated 18TH december 1995 (as defined). Particulars: All sums from time to time standing to the credit of the escrow account (as defined) and all interest thereon; the letter agreement (as defined).......................... See the mortgage charge document for full details. Outstanding
22 December 1995	Delivered on: 3 January 1996 Persons entitled: Lloyd's Classification: Assignment agreement Secured details: All and any amounts now or in the future due and payable by the company to lloyd's (the society) under or in connection with the share sale agreement dated 18TH december 1995 between the company and the society pursuant to which the society sold to the company all of the issued shares in the capital of lloyd's of london press limited (the "shares") (the "secured amounts"). Particulars: All the company's right title benefit and interest present and futute in (I) all sums from time to time credited or standing to the credit of the escrow account (as defined on the form 395) and any interest or profit generated thereon; and (ii) the letter agreement (as defined on the form 395) including without limitation any monies, rights or securities to which the company may become entitled under the terms thereof. See the mortgage charge document for full details. Outstanding
7 May 2020	Delivered on: 13 May 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: A registered charge Outstanding
16 May 2016	Delivered on: 19 May 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: A registered charge Outstanding
27 January 2015	Delivered on: 28 January 2015 Persons entitled: Bank of China Limited Classification: A registered charge Outstanding
4 November 1999	Delivered on: 8 November 1999 Satisfied on: 9 August 2000 Persons entitled: Citibank,N.A. Classification: Amending agreement amending a security agreement dated 28 april 1995 (the "security agreement") Secured details: All monies due or to become due from the company to the chargee under or pursuant to the security agreement or any of the lloyd's agreements (as defined). Particulars: All right,title and interest in all securities which are held by the bank and by any clearance system on behalf of,for the account the bank and all other rights/benefits thereon. See the mortgage charge document for full details. Fully Satisfied
28 April 1995	Delivered on: 17 May 1995 Satisfied on: 9 August 2000 Persons entitled: Citibank, N.A. Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the security agreement or any of the lloyd's agreements. Particulars: All the chargor's right title and interest in and to; (I) all securities which are held by, to the order, for the account or under the control or direction of, the bank and recorded in the bank's books in one or more accounts in the name of the chargor and designated "lloyds australian deed of covenant";. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (23 pages)
29 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of Steve Andre Anthony Jules as a director on 18 April 2023 (1 page)
27 April 2023	Appointment of Ms Alex Cliff as a director on 18 April 2023 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (24 pages)
2 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
15 October 2021	Termination of appointment of Caroline Angela Dunn as a director on 15 October 2021 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (23 pages)
23 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
19 May 2021	Appointment of Ms Caroline Angela Dunn as a director on 6 May 2021 (2 pages)
19 May 2021	Termination of appointment of Hayley Dana Spink as a director on 6 May 2021 (1 page)
11 December 2020	Full accounts made up to 31 December 2019 (21 pages)
14 September 2020	Appointment of Mr Jonathan May as a director on 8 September 2020 (2 pages)
14 September 2020	Termination of appointment of Burkhard Rudolf Keese as a director on 8 September 2020 (1 page)
11 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
28 May 2020	Satisfaction of charge 003251010011 in full (1 page)
13 May 2020	Registration of charge 003251010012, created on 7 May 2020 (66 pages)
8 October 2019	Appointment of Mr Steve Andre Anthony Jules as a director on 27 September 2019 (2 pages)
8 October 2019	Termination of appointment of Jamshaid Islam as a director on 27 September 2019 (1 page)
24 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (23 pages)
12 April 2019	Termination of appointment of John David Parry as a director on 1 April 2019 (1 page)
12 April 2019	Appointment of Mr Burkhard Rudolf Keese as a director on 1 April 2019 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 31 December 2017 (26 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 July 2017	Appointment of Mr Andrew Stephen Gurney as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Andrew Stephen Gurney as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Jamshaid Islam as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Rosemary Frances Beaver as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Jamshaid Islam as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Rosemary Frances Beaver as a director on 30 June 2017 (1 page)
27 April 2017	Full accounts made up to 31 December 2016 (21 pages)
27 April 2017	Full accounts made up to 31 December 2016 (21 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
13 July 2016	Appointment of Miss Hayley Dana Spink as a director on 29 June 2016 (2 pages)
13 July 2016	Appointment of Miss Hayley Dana Spink as a director on 29 June 2016 (2 pages)
12 July 2016	Termination of appointment of Jonathan May as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of Vincent Raymond Hughes Vandendael as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of Jonathan May as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of Vincent Raymond Hughes Vandendael as a director on 29 June 2016 (1 page)
19 May 2016	Registration of charge 003251010011, created on 16 May 2016 (24 pages)
19 May 2016	Registration of charge 003251010011, created on 16 May 2016 (24 pages)
4 April 2016	Full accounts made up to 31 December 2015 (23 pages)
4 April 2016	Full accounts made up to 31 December 2015 (23 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 500,000 (7 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 500,000 (7 pages)
10 September 2015	Full accounts made up to 31 December 2014 (15 pages)
10 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 January 2015	Registration of charge 003251010010, created on 27 January 2015 (14 pages)
28 January 2015	Registration of charge 003251010010, created on 27 January 2015 (14 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500,000 (7 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500,000 (7 pages)
4 September 2014	Termination of appointment of Stuart John Simpson as a director on 22 August 2014 (1 page)
4 September 2014	Termination of appointment of Stuart John Simpson as a director on 22 August 2014 (1 page)
4 September 2014	Termination of appointment of Stuart John Simpson as a director on 22 August 2014 (1 page)
4 September 2014	Termination of appointment of Stuart John Simpson as a director on 22 August 2014 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 July 2014	Termination of appointment of Luke Savage as a director (1 page)
4 July 2014	Termination of appointment of Luke Savage as a director (1 page)
20 September 2013	Director's details changed for John David Parry on 22 August 2013 (2 pages)
20 September 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 500,000 (9 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 500,000 (9 pages)
20 September 2013	Director's details changed for Rosemary Frances Beaver on 22 August 2013 (2 pages)
20 September 2013	Director's details changed for Rosemary Frances Beaver on 22 August 2013 (2 pages)
20 September 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page)
20 September 2013	Director's details changed for John David Parry on 22 August 2013 (2 pages)
23 August 2013	Auditor's resignation (1 page)
23 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Appointment of Mr Vincent Raymond Hughes Vandendael as a director (2 pages)
22 April 2013	Appointment of Mr Vincent Raymond Hughes Vandendael as a director (2 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (17 pages)
12 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (17 pages)
12 September 2012	Appointment of Mr Stuart John Simpson as a director (3 pages)
12 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
12 September 2012	Termination of appointment of Jose Ribeiro as a director (2 pages)
12 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
12 September 2012	Termination of appointment of Jose Ribeiro as a director (2 pages)
12 September 2012	Appointment of Mr Stuart John Simpson as a director (3 pages)
3 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Full accounts made up to 31 December 2011 (15 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (17 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (17 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (17 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (17 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
16 July 2010	Full accounts made up to 31 December 2009 (15 pages)
16 July 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (8 pages)
2 June 2009	Full accounts made up to 31 December 2008 (15 pages)
2 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2008	Return made up to 22/08/08; full list of members (8 pages)
5 November 2008	Return made up to 22/08/08; full list of members (8 pages)
29 July 2008	Appointment terminated director philip jones (1 page)
29 July 2008	Director appointed jose ribeiro (2 pages)
29 July 2008	Director appointed jonathan may (2 pages)
29 July 2008	Director appointed jose ribeiro (2 pages)
29 July 2008	Appointment terminated director philip jones (1 page)
29 July 2008	Director appointed jonathan may (2 pages)
13 May 2008	Full accounts made up to 31 December 2007 (15 pages)
13 May 2008	Full accounts made up to 31 December 2007 (15 pages)
12 September 2007	Return made up to 22/08/07; full list of members (8 pages)
12 September 2007	Return made up to 22/08/07; full list of members (8 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (15 pages)
9 July 2007	Full accounts made up to 31 December 2006 (15 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)
29 September 2006	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 29/09/06 (8 pages)
29 September 2006	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 29/09/06 (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
1 September 2005	Return made up to 22/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (8 pages)
1 September 2005	Return made up to 22/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (8 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
14 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (8 pages)
14 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (8 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
20 April 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Full accounts made up to 31 December 2003 (15 pages)
18 September 2003	Return made up to 22/08/03; full list of members (8 pages)
18 September 2003	Return made up to 22/08/03; full list of members (8 pages)
3 July 2003	Full accounts made up to 31 December 2002 (15 pages)
3 July 2003	Full accounts made up to 31 December 2002 (15 pages)
12 June 2003	Particulars of mortgage/charge (5 pages)
12 June 2003	Particulars of mortgage/charge (5 pages)
31 March 2003	Particulars of mortgage/charge (5 pages)
31 March 2003	Particulars of mortgage/charge (5 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (1 page)
12 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
13 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
6 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 November 1999	Particulars of mortgage/charge (7 pages)
8 November 1999	Particulars of mortgage/charge (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
17 September 1998	Return made up to 22/08/98; full list of members (10 pages)
17 September 1998	Return made up to 22/08/98; full list of members (10 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
26 August 1998	Full accounts made up to 31 December 1997 (14 pages)
26 August 1998	Full accounts made up to 31 December 1997 (14 pages)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
17 September 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 September 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (20 pages)
22 July 1997	Full accounts made up to 31 December 1996 (20 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
17 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
17 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
22 May 1996	Full accounts made up to 31 December 1995 (19 pages)
22 May 1996	Full accounts made up to 31 December 1995 (19 pages)
2 April 1996	Declaration of mortgage charge released/ceased (3 pages)
2 April 1996	Declaration of mortgage charge released/ceased (3 pages)
22 February 1996	Particulars of mortgage/charge (4 pages)
22 February 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
19 September 1995	Return made up to 22/08/95; no change of members (10 pages)
19 September 1995	Return made up to 22/08/95; no change of members (10 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Particulars of mortgage/charge (8 pages)
30 April 1995	Director resigned;new director appointed (4 pages)
30 April 1995	Director resigned;new director appointed (4 pages)
2 June 1987	Return made up to 29/04/87; no change of members (7 pages)
2 June 1987	Return made up to 29/04/87; no change of members (7 pages)
11 March 1975	Articles of association (26 pages)
11 March 1975	Articles of association (26 pages)
9 March 1937	Certificate of incorporation (1 page)
9 March 1937	Certificate of incorporation (1 page)
8 March 1937	Incorporation (50 pages)
8 March 1937	Incorporation (50 pages)

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