TNS UK Limited

Company Name	TNS UK Limited
Director	Kelly Rebecca Smith
Company Status	Active
Company Number	00390593
Category	Private Limited Company
Incorporation Date	23 October 1944(78 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Kelly Rebecca Smith
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(73 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Mr Roger Banks
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(47 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1993)
Role	Manager
Correspondence Address	19 Charles Street Berkhamsted Hertfordshire HP4 3DG

Director Name	Mr David Beazley
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(47 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1992)
Role	Manager
Correspondence Address	9 Lyndale Avenue London NW2 2QD

Director Name	Mr David Richard Cahn
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(47 years after company formation)
Appointment Duration	11 years, 6 months (resigned 02 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	3 Poynings Way North Finchley London N12 7LP

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	15 October 1991(47 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Director Name	Dr Susan Elizabeth Blackall
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(48 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Park Place House Park Vista Greenwich London SE10 9ND

Director Name	Julian Richard Paul Bond
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(48 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 May 2006)
Role	Manager
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(49 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 October 1994(49 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Mr Richard William Goosey
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(52 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2000)
Role	Statistician
Country of Residence	England
Correspondence Address	Stoke House Farm Stoke Road, Stoke Hammond Milton Keynes MK17 9BN

Director Name	Mr John Wyndham Dutton
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(52 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 1997)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Director Name	Nigel Howard John Blake
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(52 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 2000)
Role	Market Researcher
Correspondence Address	133 Waxwell Lane Pinner Middlesex HA5 3EP

Director Name	Mr Colin John Evans
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(52 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Finola Mary Gowers
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(52 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 1998)
Role	Market Research
Correspondence Address	20 Druce Road Dulwich Village London SE21 7DW

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	30 September 1997(52 years, 11 months after company formation)
Appointment Duration	8 years (resigned 21 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Daniel Dumoulin
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2000)
Role	Market Research
Correspondence Address	1 Arneway Street London SW1P 2BG

Director Name	Mr David Bryan Bayton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(54 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2003)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	48 Inderwick Road London N8 9LD

Director Name	Marion Gannon
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(54 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 September 2000)
Role	Market Research
Correspondence Address	21a Chaucer Road London W3 6DR

Director Name	Robert John Dance
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(55 years after company formation)
Appointment Duration	8 months (resigned 30 June 2000)
Role	Market Research
Correspondence Address	Stockbridge Cottage Tilford Road Tilford Farnham Surrey GU10 2DD

Director Name	Colin Stephen Buckingham
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(55 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2004)
Role	Market Research
Correspondence Address	Munyu Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	James Briggs
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(56 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2002)
Role	Market Research
Correspondence Address	Flat 1 65 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Jane Burrows
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(56 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2001)
Role	Market Research
Correspondence Address	10 Budgen Drive Redhill Surrey RH1 2QB

Director Name	Richard Gehling
Date of Birth	June 1959 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 2001(56 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Market Research
Correspondence Address	Flat E 13 Eardley Crescent London SW5 9TD

Director Name	Michael Sean Cassidy
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(57 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2003)
Role	Market Research Management
Correspondence Address	55 Shackleford Road Old Woking Surrey GU22 9DE

Director Name	Robert John Dance
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(58 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2006)
Role	Dir Of Subsidiary
Correspondence Address	Stockbridge Cottage Tilford Road Tilford Farnham Surrey GU10 2DD

Director Name	Andrew Barker
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(58 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2006)
Role	Dir Divisional
Correspondence Address	45 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(58 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	21 October 2005(61 years after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Stephen Victor James Falkiner
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(61 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 October 2006)
Role	HR Director
Correspondence Address	13 Woodlands Park Hoburne Bashley Sway Road New Milton Hants BH25 5QR

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(62 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(62 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(63 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Resigned
Appointed	02 January 2008(63 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(67 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 February 2011(66 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	tnsglobal.com

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Beaumont Square 100.00% Ordinary

Financials

Year	2014
Turnover	£609,000
Gross Profit	£609,000
Net Worth	£8,366,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2022 (4 months, 1 week ago)
Next Return Due	26 November 2023 (8 months, 1 week from now)

Charges

2 July 1992	Delivered on: 20 July 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limited in Its Capacity as Trustee for the Secured Parties Classification: Deed of charge Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the supplemental agreement. Particulars: First fixed charge over all the book debts first floating charge over all the assets to the extent that the prior charge does not constitute security for the repayment in full of the secured amounts (see form 395 for full details). Fully Satisfied
4 April 1991	Delivered on: 16 April 1991 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limited Classification: Legal charge Secured details: The guaranteed amounts an defined in the consolidated credit agreement dated 4TH april 1991 and made between wpp group PLC, the brignal borrowers as defined therein (including the company) bankers trust company as facility agent and the lenders as defined therein (the agreement) and any additional amounts owed to any guarantor pursuant to the agreement. Particulars: Undertaking and all property and assets. Fully Satisfied

2 July 1992

Delivered on: 20 July 1992
Satisfied on: 11 January 1996
Persons entitled: Bankers Trustee Company Limited in Its Capacity as Trustee for the Secured Parties

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the supplemental agreement.
Particulars: First fixed charge over all the book debts first floating charge over all the assets to the extent that the prior charge does not constitute security for the repayment in full of the secured amounts (see form 395 for full details).
Fully Satisfied

4 April 1991

Delivered on: 16 April 1991
Satisfied on: 11 January 1996
Persons entitled: Bankers Trustee Company Limited

Classification: Legal charge
Secured details: The guaranteed amounts an defined in the consolidated credit agreement dated 4TH april 1991 and made between wpp group PLC, the brignal borrowers as defined therein (including the company) bankers trust company as facility agent and the lenders as defined therein (the agreement) and any additional amounts owed to any guarantor pursuant to the agreement.
Particulars: Undertaking and all property and assets.
Fully Satisfied

Filing History

6 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of David Grant Errington as a director on 30 June 2021 (1 page)
29 May 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
9 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
27 November 2020	Notification of Kantar Group Holdings Limited as a person with significant control on 5 December 2019 (1 page)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
25 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Cessation of Wpp 2005 Limited as a person with significant control on 5 December 2019 (1 page)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
20 January 2020	Accounts for a dormant company made up to 31 December 2018 (13 pages)
20 January 2020	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 November 2019	Cessation of Beaumont Square as a person with significant control on 14 November 2019 (1 page)
29 November 2019	Notification of Wpp 2005 Limited as a person with significant control on 14 November 2019 (2 pages)
4 January 2019	Confirmation statement made on 12 November 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (16 pages)
17 November 2017	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
17 November 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
17 November 2017	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
17 November 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
26 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
26 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (15 pages)
1 August 2016	Full accounts made up to 31 December 2015 (15 pages)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (16 pages)
22 May 2015	Full accounts made up to 31 December 2014 (16 pages)
18 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
16 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
31 July 2012	Termination of appointment of Andrew Chappin as a secretary (1 page)
31 July 2012	Termination of appointment of Andrew Chappin as a director (1 page)
31 July 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
31 July 2012	Termination of appointment of Andrew Chappin as a secretary (1 page)
31 July 2012	Termination of appointment of Andrew Chappin as a director (1 page)
16 November 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 31 December 2010 (28 pages)
4 July 2011	Full accounts made up to 31 December 2010 (28 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
4 August 2010	Full accounts made up to 31 December 2009 (28 pages)
4 August 2010	Full accounts made up to 31 December 2009 (28 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
21 October 2008	Full accounts made up to 31 December 2007 (29 pages)
21 October 2008	Full accounts made up to 31 December 2007 (29 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / david errington / 01/01/2008 (1 page)
16 October 2008	Director's change of particulars / julian bond / 01/01/2008 (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / julian bond / 01/01/2008 (1 page)
16 October 2008	Director's change of particulars / david errington / 01/01/2008 (1 page)
23 April 2008	Director appointed mr andrew james chappin (1 page)
23 April 2008	Director appointed mr andrew james chappin (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Return made up to 15/10/07; full list of members (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Return made up to 15/10/07; full list of members (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (30 pages)
17 October 2007	Full accounts made up to 31 December 2006 (30 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Return made up to 15/10/06; full list of members (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Return made up to 15/10/06; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (24 pages)
26 October 2006	Full accounts made up to 31 December 2005 (24 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
29 December 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary resigned (13 pages)
29 December 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary resigned (13 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
30 October 2004	Return made up to 15/10/04; full list of members (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
30 October 2004	Return made up to 15/10/04; full list of members (13 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
11 December 2003	Director resigned (2 pages)
11 December 2003	Director resigned (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
12 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director resigned (14 pages)
12 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director resigned (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (21 pages)
30 October 2003	Full accounts made up to 31 December 2002 (21 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
15 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 November 2002	Full accounts made up to 31 December 2001 (22 pages)
8 November 2002	Full accounts made up to 31 December 2001 (22 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
20 September 2002	Auditor's resignation (1 page)
20 September 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (18 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Return made up to 15/10/01; full list of members (11 pages)
18 October 2001	Full accounts made up to 31 December 2000 (18 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Return made up to 15/10/01; full list of members (11 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
15 November 2000	Return made up to 15/10/00; full list of members (11 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Return made up to 15/10/00; full list of members (11 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (20 pages)
20 June 2000	Full accounts made up to 31 December 1999 (20 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
27 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
2 July 1999	Full accounts made up to 31 December 1998 (21 pages)
2 July 1999	Full accounts made up to 31 December 1998 (21 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
11 November 1998	Return made up to 15/10/98; no change of members (10 pages)
11 November 1998	Return made up to 15/10/98; no change of members (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (20 pages)
31 October 1998	Full accounts made up to 31 December 1997 (20 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
7 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (20 pages)
27 October 1997	Full accounts made up to 31 December 1996 (20 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
11 November 1996	Return made up to 15/10/96; full list of members (10 pages)
11 November 1996	Return made up to 15/10/96; full list of members (10 pages)
19 September 1996	Full accounts made up to 31 December 1995 (20 pages)
19 September 1996	Full accounts made up to 31 December 1995 (20 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
31 August 1995	Nc inc already adjusted 14/08/95 (1 page)
31 August 1995	Nc inc already adjusted 14/08/95 (1 page)
18 August 1995	Memorandum and Articles of Association (36 pages)
18 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 August 1995	£ nc 100/50000000 14/08/95 (1 page)
18 August 1995	Memorandum and Articles of Association (36 pages)
18 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
18 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 August 1995	£ nc 100/50000000 14/08/95 (1 page)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
9 November 1993	Return made up to 15/10/93; full list of members (9 pages)
9 November 1993	Return made up to 15/10/93; full list of members (9 pages)
30 October 1992	Full accounts made up to 31 December 1991 (16 pages)
30 October 1992	Full accounts made up to 31 December 1991 (16 pages)
20 July 1992	Particulars of mortgage/charge (8 pages)
20 July 1992	Particulars of mortgage/charge (8 pages)
28 October 1991	Accounts made up to 31 December 1990 (10 pages)
28 October 1991	Accounts made up to 31 December 1990 (10 pages)
10 June 1991	Company name changed research international uk limite d\certificate issued on 11/06/91 (2 pages)
10 June 1991	Company name changed research international uk limite d\certificate issued on 11/06/91 (2 pages)
16 April 1991	Particulars of mortgage/charge (3 pages)
16 April 1991	Particulars of mortgage/charge (3 pages)
19 December 1990	Accounts made up to 31 December 1989 (16 pages)
19 December 1990	Accounts made up to 31 December 1989 (16 pages)
25 November 1989	Accounts made up to 31 December 1988 (4 pages)
25 November 1989	Accounts made up to 31 December 1988 (4 pages)
28 December 1988	Accounts made up to 31 December 1987 (14 pages)
28 December 1988	Accounts made up to 31 December 1987 (14 pages)
7 April 1987	Company name changed rbl (research international) lim ited\certificate issued on 07/04/87 (2 pages)
7 April 1987	Company name changed rbl (research international) lim ited\certificate issued on 07/04/87 (2 pages)
23 October 1944	Incorporation (16 pages)
23 October 1944	Certificate of incorporation (2 pages)
23 October 1944	Incorporation (16 pages)
23 October 1944	Certificate of incorporation (2 pages)