Norfolk Capital Group Limited

Company Name	Norfolk Capital Group Limited
Company Status	Active - Proposal to Strike off
Company Number	00414351
Category	Private Limited Company
Incorporation Date	4 July 1946(77 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Warunya Punawakul
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(73 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Ms Wanida Suksuwan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(73 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Hansa Susayan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(73 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Chartered Accountant
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(44 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	David Michael Hersey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(44 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	John Bairstow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(44 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Secretary Name	Mr Ronald John Waller
Nationality	British
Status	Resigned
Appointed	10 June 1991(44 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(47 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(47 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	30 December 1993(47 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Director Name	Michael David Finkleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX

Secretary Name	Jonathan Roy Waters
Nationality	British
Status	Resigned
Appointed	28 January 2000(53 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(54 years, 2 months after company formation)
Appointment Duration	6 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(54 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Marsh Lane London NW7 4NT

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	29 April 2002(55 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(56 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	24 April 2003(56 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(58 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2004(58 years, 4 months after company formation)
Appointment Duration	12 months (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(58 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(58 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2008)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	13 January 2005(58 years, 6 months after company formation)
Appointment Duration	8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Resigned
Appointed	20 September 2005(59 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2005(59 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2013)
Role	Chief Executive Officer
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(59 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(60 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2009)
Role	Analyst
Correspondence Address	14 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Fadi Kabalan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(62 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 311 Keyes House Dolphin Square London SW1V 3NA

Director Name	Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(62 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2009(63 years, 2 months after company formation)
Appointment Duration	9 months (resigned 15 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr Martin Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2014(67 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Westmont Management Limited 34 Francis Grove, Wimbledon London SW19 4DT

Director Name	Mr David Arzi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2014(68 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	One Bryant Park 38th Floor New York Ny 10036

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(68 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(70 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Contact

Website	www.norfolkcapitalgroup.co.uk

Location

Registered Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£18,355,000

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	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

18 June 2004	Delivered on: 25 June 2004 Satisfied on: 15 February 2005 Persons entitled: The Law Debenture Trust Coproration PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 2004	Delivered on: 11 June 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement) Classification: Supplemental accession deed to the composite guarantee and debenture Secured details: All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
25 March 2004	Delivered on: 26 March 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
28 May 1974	Delivered on: 30 May 1974 Satisfied on: 30 December 2004 Persons entitled: Williams & Glyn's Bank LTD. Classification: Deposit of deeds without instrument Secured details: All monies due etc. Particulars: 12,13,14,15,16,17,18,19 & 20 montague street camden. Fully Satisfied
16 August 1965	Delivered on: 18 August 1965 Satisfied on: 30 December 2004 Persons entitled: William Deacon's Bank Limited Classification: Legal sub-mortgage Secured details: All monies due etc. Particulars: 234, 235 and 236 tottenham court road and 11,12 and 13 bayley street, london WC1. Fully Satisfied
9 October 1963	Delivered on: 30 October 1963 Satisfied on: 30 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: The norfolk hotel, being the premises nos. 146, 147 & 148 kings road & nos. 6.7.8 & 9 bedford square, brighton with trade & other fixtures, plant, future, goodwill of the business isssued on thereat and benefit of all licences hold on connection therewith (see doc. 67). Fully Satisfied
12 January 1960	Delivered on: 18 January 1960 Satisfied on: 19 April 1995 Persons entitled: Lloyds Bank PLC Classification: Charge without written inster. Secured details: All moneys due etc. Particulars: 6-9, bedford square and 146-148, kings road, brighton, sussex. Fully Satisfied
17 December 1959	Delivered on: 23 December 1959 Satisfied on: 30 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: The norfolk hotel, brighton, sussex, together with all trade and other fixtures present and future, including goodwill of the business and benefit of alllicences held in connection thereon with all compensation etc. Fully Satisfied
22 February 2011	Delivered on: 2 March 2011 Satisfied on: 19 August 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form MG01) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
23 February 2005	Delivered on: 11 March 2005 Satisfied on: 1 March 2011 Persons entitled: Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due by an obligor or by some other person of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2005	Delivered on: 4 March 2005 Satisfied on: 19 August 2014 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: A composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2004	Delivered on: 14 December 2004 Satisfied on: 7 March 2005 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property. By way of fixed charge all estates or interests in any f/h, l/h and other immovable property, all stocks shares debentures bonds notes and loan capital, the goodwill, all copyrights and patents. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
23 July 1959	Delivered on: 4 August 1959 Satisfied on: 30 December 2004 Persons entitled: Lloyds Bank PLC Classification: Charge without written instrument Secured details: All monies due etc. Particulars: Norfolk hotel (hove) LTD kings road, brighton, sussex. Fully Satisfied
28 November 2017	Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
23 July 2015	Delivered on: 5 August 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Outstanding

Filing History

27 November 2020	Satisfaction of charge 004143510015 in full (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (20 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
9 June 2020	Appointment of Mr Hansa Susayan as a director on 10 December 2019 (2 pages)
9 June 2020	Appointment of Ms Warunya Punawakul as a director on 10 December 2019 (2 pages)
9 June 2020	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page)
9 June 2020	Appointment of Ms Wanida Suksuwan as a director on 10 December 2019 (2 pages)
9 June 2020	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page)
23 December 2019	Change of details for Bph Finance Number 1 Limited as a person with significant control on 20 December 2019 (2 pages)
9 August 2019	Satisfaction of charge 004143510014 in full (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
24 June 2019	Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
24 June 2019	Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (14 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 January 2018	Notification of Bph Finance Number 1 Limited as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
28 November 2017	Registration of charge 004143510015, created on 28 November 2017 (56 pages)
28 November 2017	Registration of charge 004143510015, created on 28 November 2017 (56 pages)
6 September 2017	Full accounts made up to 31 December 2016 (13 pages)
6 September 2017	Full accounts made up to 31 December 2016 (13 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 20,690,073.65 (7 pages)
1 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 20,690,073.65 (7 pages)
27 June 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Registration of charge 004143510014, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (48 pages)
5 August 2015	Registration of charge 004143510014, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (48 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 July 2015	Memorandum and Articles of Association (11 pages)
31 July 2015	Memorandum and Articles of Association (11 pages)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,690,073.65 (4 pages)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,690,073.65 (4 pages)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,690,073.65 (4 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 January 2015	Statement of company's objects (2 pages)
27 January 2015	Statement of company's objects (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
19 August 2014	Satisfaction of charge 11 in full (13 pages)
19 August 2014	Satisfaction of charge 11 in full (13 pages)
19 August 2014	Satisfaction of charge 13 in full (15 pages)
19 August 2014	Satisfaction of charge 13 in full (15 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20,690,073.65 (4 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20,690,073.65 (4 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20,690,073.65 (4 pages)
21 May 2014	Termination of appointment of Erwin Rieck as a director (1 page)
21 May 2014	Termination of appointment of Erwin Rieck as a director (1 page)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 13 (16 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 13 (16 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (16 pages)
15 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
29 July 2009	Return made up to 09/06/09; full list of members (4 pages)
29 July 2009	Return made up to 09/06/09; full list of members (4 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
6 March 2009	Appointment terminated director richard moore (1 page)
6 March 2009	Appointment terminated director richard moore (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
7 November 2008	Appointment terminated director alan coles (1 page)
7 November 2008	Appointment terminated director alan coles (1 page)
9 October 2008	Director appointed fadi kabalan (3 pages)
9 October 2008	Director appointed fadi kabalan (3 pages)
6 October 2008	Appointment terminated director heather allsop (1 page)
6 October 2008	Appointment terminated director heather allsop (1 page)
7 July 2008	Return made up to 09/06/08; full list of members (4 pages)
7 July 2008	Return made up to 09/06/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (13 pages)
7 April 2008	Full accounts made up to 31 December 2007 (13 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 09/06/07; full list of members (3 pages)
9 July 2007	Return made up to 09/06/07; full list of members (3 pages)
21 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2007	Certificate of cancellation of share premium account (1 page)
21 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2007	Certificate of cancellation of share premium account (1 page)
7 June 2007	Cancel share premium acct (2 pages)
7 June 2007	Cancel share premium acct (2 pages)
15 May 2007	Full accounts made up to 31 December 2006 (14 pages)
15 May 2007	Full accounts made up to 31 December 2006 (14 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
7 July 2005	Return made up to 09/06/05; full list of members (3 pages)
7 July 2005	Return made up to 09/06/05; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	Full accounts made up to 31 December 2004 (14 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 February 2005	Memorandum and Articles of Association (7 pages)
17 February 2005	Memorandum and Articles of Association (7 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (4 pages)
14 December 2004	Particulars of mortgage/charge (11 pages)
14 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (7 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (7 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
28 October 2004	Full accounts made up to 28 December 2003 (15 pages)
28 October 2004	Full accounts made up to 28 December 2003 (15 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
29 June 2004	Declaration of mortgage charge released/ceased (1 page)
29 June 2004	Declaration of mortgage charge released/ceased (1 page)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (1 page)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (1 page)
25 June 2004	Particulars of mortgage/charge (19 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
11 June 2004	Particulars of mortgage/charge (21 pages)
11 June 2004	Particulars of mortgage/charge (21 pages)
7 April 2004	Application for reregistration from PLC to private (1 page)
7 April 2004	Re-registration of Memorandum and Articles (14 pages)
7 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2004	Re-registration of Memorandum and Articles (14 pages)
7 April 2004	Application for reregistration from PLC to private (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2004	Particulars of mortgage/charge (18 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 29 December 2002 (15 pages)
30 July 2003	Full accounts made up to 29 December 2002 (15 pages)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
15 August 2002	New director appointed (4 pages)
15 August 2002	New director appointed (4 pages)
18 July 2002	New director appointed (4 pages)
18 July 2002	New director appointed (4 pages)
8 July 2002	Full accounts made up to 30 December 2001 (12 pages)
8 July 2002	Full accounts made up to 30 December 2001 (12 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
15 June 2001	Return made up to 09/06/01; full list of members (6 pages)
15 June 2001	Return made up to 09/06/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 2 January 2000 (14 pages)
31 July 2000	Full accounts made up to 2 January 2000 (14 pages)
31 July 2000	Full accounts made up to 2 January 2000 (14 pages)
28 June 2000	Return made up to 09/06/00; full list of members (6 pages)
28 June 2000	Return made up to 09/06/00; full list of members (6 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Return made up to 09/06/99; no change of members (5 pages)
13 September 1999	Return made up to 09/06/99; no change of members (5 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
11 June 1999	Full accounts made up to 3 January 1999 (12 pages)
11 June 1999	Full accounts made up to 3 January 1999 (12 pages)
11 June 1999	Full accounts made up to 3 January 1999 (12 pages)
25 August 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Director's particulars changed (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
4 June 1998	Full accounts made up to 28 December 1997 (12 pages)
4 June 1998	Full accounts made up to 28 December 1997 (12 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 29 December 1996 (12 pages)
3 August 1997	Full accounts made up to 29 December 1996 (12 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (4 pages)
19 July 1995	Return made up to 09/06/95; no change of members (4 pages)
19 July 1995	Return made up to 09/06/95; no change of members (4 pages)
6 July 1995	Full accounts made up to 1 January 1995 (15 pages)
6 July 1995	Full accounts made up to 1 January 1995 (15 pages)
6 July 1995	Full accounts made up to 1 January 1995 (15 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (24 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (24 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (27 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (27 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1976	Accounts made up to 30 September 1974 (17 pages)
5 May 1976	Accounts made up to 30 September 1974 (17 pages)
23 January 1976	Annual return made up to 19/09/75 (11 pages)
23 January 1976	Annual return made up to 19/09/75 (11 pages)
10 January 1976	Accounts made up to 30 September 1974 (17 pages)
10 January 1976	Accounts made up to 30 September 1974 (17 pages)
4 September 1974	Accounts made up to 30 September 2073 (17 pages)
4 September 1974	Annual return made up to 05/07/74 (8 pages)
4 September 1974	Annual return made up to 05/07/74 (8 pages)
4 September 1974	Accounts made up to 30 September 2073 (17 pages)
3 September 1974	Accounts made up to 30 September 2073 (17 pages)
3 September 1974	Accounts made up to 30 September 2073 (17 pages)
27 January 1974	Annual return made up to 16/02/73 (8 pages)
27 January 1974	Annual return made up to 16/02/73 (8 pages)
25 September 1973	Company name changed\certificate issued on 25/09/73 (2 pages)
25 September 1973	Company name changed\certificate issued on 25/09/73 (2 pages)
27 March 1973	Annual return made up to 16/02/73 (8 pages)
27 March 1973	Annual return made up to 16/02/73 (8 pages)
10 April 1967	Company name changed\certificate issued on 10/04/67 (2 pages)
10 April 1967	Company name changed\certificate issued on 10/04/67 (2 pages)
1 September 1961	Company name changed\certificate issued on 01/09/61 (2 pages)
1 September 1961	Company name changed\certificate issued on 01/09/61 (2 pages)
4 July 1946	Certificate of incorporation (1 page)
4 July 1946	Certificate of incorporation (1 page)

Norfolk Capital Group Limited

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