Reuters Pension Fund Limited

Company Name	Reuters Pension Fund Limited
Company Status	Active
Company Number	00433398
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1947(77 years 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	Mr Martin Stafford Tindal Vickery
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(51 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Director Information Technolog
Country of Residence	United Kingdom
Correspondence Address	8 Rydon Mews Wimbledon London SW19 4RP

Director Name	Graeme Bruce Ramsey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(61 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	63 Black Lion Lane Hammersmith London W6 9BG

Director Name	Mr Geoffrey Sanderson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(67 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Sapperton 124 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AR

Director Name	Peter Keith Marsden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(71 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lancaster Road North Weald Epping Essex CM16 6JA

Director Name	Sue Clark
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(72 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Miss Carla O'Hanlon
Status	Current
Appointed	23 March 2023(75 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Henry Mark Harries
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(76 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	26 November 2019(72 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	26 October 2022(75 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL

Director Name	Mr Francis Henry David Nunnay-Elam
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 1993)
Role	Assistant Financial News Editor
Correspondence Address	4 Rotherfield Road Carshalton Surrey SM5 3DW

Secretary Name	Mr Robert Oscar Rowley
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

Director Name	Derek Nigel Forss
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(46 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1998)
Role	Pensions Manager
Correspondence Address	4 Manor Gardens Richmond Surrey TW9 1XX

Director Name	Peter David Fanning
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(46 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1999)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Endeavour 1 Elm Grove Hornchurch Essex RM11 3UA

Director Name	Patrick Harald Burns
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(47 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1995)
Role	Personnel Director
Correspondence Address	Tullys Head House Farnham Lane Haslemere Surrey GU27 1HD

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(50 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Rose Anne Jackson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2001)
Role	Global Procurement Manager
Correspondence Address	131 Crescent Road Barnet Hertfordshire EN4 9RN

Director Name	Duncan Peter Hollobone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(51 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 1999)
Role	Journalist
Correspondence Address	31 Hurst Farm Road East Grinstead West Sussex RH19 4DQ

Director Name	Mr John Freeman
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(51 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1999)
Role	Personnel Manager
Correspondence Address	The Lodge 2 Southwark Place Bickley Bromley Kent BR1 2LT

Director Name	Gordon James Cook
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(51 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2001)
Role	Retired
Correspondence Address	46 Pyms Road Galleywood Chelmsford Essex CM2 8PY

Director Name	Mrs Julie Ann Lumsden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(51 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH

Director Name	Lesley Ann Cox
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(51 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Human Resources Manager
Correspondence Address	Canonbury Lodge 33a Canonbury Square London N1 2AN

Director Name	Mr David John Stuart Mansfield
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2002)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	Deane Croft High Street Guilden Morden Royston Hertfordshire SG8 0JP

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(53 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Mr Peter Beasley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(54 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 June 2002)
Role	Project Executive
Country of Residence	England
Correspondence Address	1 Gun Hill Place Basildon Essex SS16 5UX

Director Name	Amarjit Atkar
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(55 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 June 2004)
Role	Head Of Continuity To Rights M
Correspondence Address	Birch Grove 50 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Director Name	Timothy Harry Castle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(55 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2009)
Role	Chief Sub Editor
Country of Residence	United Kingdom
Correspondence Address	43 Yerbury Road London N19 4RN

Director Name	Mr Gregory Charles Meekings
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(55 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 March 2023)
Role	Chief Infomation Officer
Country of Residence	England
Correspondence Address	Winwold House Upper Court Road Woldingham Caterham Surrey CR3 7BE

Director Name	Peter David Fanning
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(57 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour 1 Elm Grove Hornchurch Essex RM11 3UA

Secretary Name	Derek Nigel Forss
Nationality	British
Status	Resigned
Appointed	13 July 2004(57 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2005)
Role	Pensions Mgr
Correspondence Address	4 Manor Gardens Richmond Surrey TW9 1XX

Director Name	Stewart Michael Beaumont
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(57 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2007)
Role	Head Od IT Project
Country of Residence	England
Correspondence Address	7 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Geoffrey Mark Francis
Nationality	British
Status	Resigned
Appointed	01 June 2005(58 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	4 Horsecroft Gardens Barrs Court Bristol Avon BS30 8HU

Director Name	Mr James Malcolm Innes Hardman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(59 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 November 2019)
Role	Finance
Country of Residence	England
Correspondence Address	14 Emanuel Avenue London W3 6JH

Secretary Name	Nicola Francesca Boyle
Nationality	British
Status	Resigned
Appointed	22 January 2007(59 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 January 2008)
Role	Pensions
Correspondence Address	12 Culpepper Burgess Hill West Sussex RH15 8UB

Director Name	Robert Alexander Newnes-Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(60 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Project Manager
Correspondence Address	Westhanger Court Westbrook Road Godalming Surrey GU7 2QH

Secretary Name	Claudia Bunney
Nationality	British
Status	Resigned
Appointed	07 January 2008(60 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 March 2023)
Role	Company Director
Correspondence Address	Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Director Name	Mr Barry John May
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(62 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	22 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Mrs Maureen Laurie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(65 years, 8 months after company formation)
Appointment Duration	6 years (resigned 06 December 2018)
Role	Consultant And HR Director
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Contact

Website	www.reuterspensionfund.co.uk
Telephone	0800 0778250
Telephone region	Freephone

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
21 April 2023	Appointment of Mr Henry Mark Harries as a director on 1 April 2023 (2 pages)
21 April 2023	Termination of appointment of Gregory Charles Meekings as a director on 31 March 2023 (1 page)
20 April 2023	Termination of appointment of Claudia Bunney as a secretary on 23 March 2023 (1 page)
20 April 2023	Appointment of Miss Carla O'hanlon as a secretary on 23 March 2023 (2 pages)
8 November 2022	Appointment of Bestrustees Limited as a director on 26 October 2022 (2 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Graeme Bruce Ramsey as a director on 31 December 2021 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
13 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 June 2020	Change of details for Refinitiv Limited as a person with significant control on 30 March 2020 (2 pages)
31 May 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 31 May 2020 (1 page)
23 March 2020	Appointment of Sue Clark as a director on 16 March 2020 (2 pages)
6 December 2019	Termination of appointment of James Malcolm Innes Hardman as a director on 29 November 2019 (1 page)
6 December 2019	Appointment of Independent Trustee Services Limited as a director on 26 November 2019 (2 pages)
6 December 2019	Termination of appointment of Barry John May as a director on 29 November 2019 (1 page)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
11 July 2019	Change of details for Reuters Limited as a person with significant control on 28 February 2019 (2 pages)
1 April 2019	Appointment of Peter Keith Marsden as a director on 1 February 2019 (2 pages)
29 March 2019	Termination of appointment of Maureen Laurie as a director on 6 December 2018 (1 page)
31 October 2018	Secretary's details changed for Claudia Bunney on 31 October 2018 (1 page)
22 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Notification of Reuters Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Reuters Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Reuters Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 April 2017	Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
20 April 2017	Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 July 2016	Annual return made up to 23 June 2016 no member list (6 pages)
15 July 2016	Annual return made up to 23 June 2016 no member list (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 July 2015	Annual return made up to 23 June 2015 no member list (9 pages)
23 July 2015	Annual return made up to 23 June 2015 no member list (9 pages)
12 February 2015	Termination of appointment of Timothy Harry Castle as a director on 31 October 2014 (1 page)
12 February 2015	Termination of appointment of Timothy Harry Castle as a director on 31 October 2014 (1 page)
4 February 2015	Appointment of Geoffrey Sanderson as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Geoffrey Sanderson as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Geoffrey Sanderson as a director on 1 January 2015 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 July 2014	Annual return made up to 23 June 2014 no member list (9 pages)
18 July 2014	Annual return made up to 23 June 2014 no member list (9 pages)
9 October 2013	Director's details changed for Mr Martin Stafford Tindal Vickery on 20 September 2013 (2 pages)
9 October 2013	Director's details changed for Mr Martin Stafford Tindal Vickery on 20 September 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 July 2013	Annual return made up to 23 June 2013 no member list (9 pages)
8 July 2013	Annual return made up to 23 June 2013 no member list (9 pages)
19 December 2012	Appointment of Maureen Laurie as a director (2 pages)
19 December 2012	Appointment of Maureen Laurie as a director (2 pages)
16 October 2012	Termination of appointment of Peter Fanning as a director (1 page)
16 October 2012	Termination of appointment of Peter Fanning as a director (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 23 June 2012 no member list (9 pages)
27 June 2012	Annual return made up to 23 June 2012 no member list (9 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 23 June 2011 no member list (9 pages)
12 July 2011	Annual return made up to 23 June 2011 no member list (9 pages)
21 April 2011	Director's details changed for Mr Gregory Charles Meekings on 8 April 2011 (3 pages)
21 April 2011	Director's details changed for Mr Gregory Charles Meekings on 8 April 2011 (3 pages)
21 April 2011	Director's details changed for Mr Gregory Charles Meekings on 8 April 2011 (3 pages)
25 January 2011	Appointment of Timothy Harry Castle as a director (3 pages)
25 January 2011	Appointment of Timothy Harry Castle as a director (3 pages)
11 November 2010	Termination of appointment of Janice Watson as a director (2 pages)
11 November 2010	Termination of appointment of Janice Watson as a director (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Annual return made up to 23 June 2010 no member list (9 pages)
22 July 2010	Annual return made up to 23 June 2010 no member list (9 pages)
21 July 2010	Director's details changed for James Hardman on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for James Hardman on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Janice Ann Watson on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Peter David Fanning on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Graeme Bruce Ramsey on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Peter David Fanning on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Graeme Bruce Ramsey on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Janice Ann Watson on 23 June 2010 (2 pages)
8 January 2010	Appointment of Barry John May as a director (3 pages)
8 January 2010	Appointment of Barry John May as a director (3 pages)
22 December 2009	Termination of appointment of Timothy Castle as a director (2 pages)
22 December 2009	Termination of appointment of Timothy Castle as a director (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 July 2009	Annual return made up to 23/06/09 (4 pages)
29 July 2009	Annual return made up to 23/06/09 (4 pages)
7 April 2009	Secretary's change of particulars / claudia bunney / 01/03/2009 (1 page)
7 April 2009	Appointment terminated director robert newnes-smith (1 page)
7 April 2009	Appointment terminated director robert newnes-smith (1 page)
7 April 2009	Secretary's change of particulars / claudia bunney / 01/03/2009 (1 page)
16 March 2009	Director appointed graeme bruce ramsey (2 pages)
16 March 2009	Director appointed graeme bruce ramsey (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 July 2008	Annual return made up to 23/06/08 (4 pages)
16 July 2008	Annual return made up to 23/06/08 (4 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 August 2007	Annual return made up to 23/06/07 (2 pages)
29 August 2007	Annual return made up to 23/06/07 (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
28 June 2006	Annual return made up to 23/06/06 (3 pages)
28 June 2006	Annual return made up to 23/06/06 (3 pages)
5 December 2005	Annual return made up to 23/06/05 (3 pages)
5 December 2005	Annual return made up to 23/06/05 (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 85, fleet street, london EC4P 4AJ (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 85, fleet street, london EC4P 4AJ (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
22 July 2004	Annual return made up to 23/06/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 July 2004	Annual return made up to 23/06/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003	Annual return made up to 23/06/03 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2003	Annual return made up to 23/06/03 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Annual return made up to 23/06/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 September 2002	Annual return made up to 23/06/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 August 2001	Annual return made up to 23/06/01 363(288) ‐ Director resigned (5 pages)
8 August 2001	Annual return made up to 23/06/01 363(288) ‐ Director resigned (5 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
1 August 2000	Annual return made up to 23/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 August 2000	Annual return made up to 23/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 March 2000	Director's particulars changed (1 page)
5 March 2000	Director's particulars changed (1 page)
19 October 1999	Annual return made up to 23/06/99 (10 pages)
19 October 1999	Annual return made up to 23/06/99 (10 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
31 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1998	Memorandum and Articles of Association (4 pages)
31 October 1998	Memorandum and Articles of Association (4 pages)
31 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 July 1998	Annual return made up to 23/06/98 (6 pages)
10 July 1998	Annual return made up to 23/06/98 (6 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 July 1997	Annual return made up to 23/06/97 (5 pages)
10 July 1997	Annual return made up to 23/06/97 (5 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 July 1996	Annual return made up to 29/06/96 (6 pages)
8 July 1996	Annual return made up to 29/06/96 (6 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
7 August 1995	Director's particulars changed;director resigned (4 pages)
7 August 1995	Director's particulars changed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 July 1990	Full accounts made up to 31 December 1989 (6 pages)
27 July 1990	Full accounts made up to 31 December 1989 (6 pages)
17 April 1947	Certificate of incorporation (1 page)
17 April 1947	Certificate of incorporation (1 page)

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