Datasure Holdings Limited

Company Name	Datasure Holdings Limited
Company Status	Dissolved
Company Number	00513363
Category	Private Limited Company
Incorporation Date	18 November 1952(71 years, 5 months ago)
Dissolution Date	28 December 2020 (3 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael Charles Woodfine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(63 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY

Director Name	Mr David Albert Laking
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Station Road Nassington Peterborough Cambridgeshire PE8 6QB

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(40 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 1996)
Role	Finance Director
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Director Name	Roger Denis Summers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(40 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Florins Birchwood Road Cock Clarks Chelmsford Essex CM3 6PR

Secretary Name	Nicholas John Loney
Nationality	British
Status	Resigned
Appointed	29 March 1996(43 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Nicholas John Loney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(46 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 August 1999)
Role	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Secretary Name	Timothy Score
Nationality	British
Status	Resigned
Appointed	26 August 1999(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(47 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Status	Resigned
Appointed	18 December 2001(49 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 2005)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	16 Av Emile Deschanel Paris 75007 Foreign

Director Name	Mr Kenneth Francis Campbell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(49 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2004)
Role	Accountant
Correspondence Address	9 Cheldon Barton Thorpe Bay Essex SS1 3TX

Secretary Name	Mr Kenneth Francis Campbell
Nationality	British
Status	Resigned
Appointed	28 February 2002(49 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2004)
Role	Accountant
Correspondence Address	9 Cheldon Barton Thorpe Bay Essex SS1 3TX

Secretary Name	Christopher Mark Fussell
Nationality	British
Status	Resigned
Appointed	19 April 2004(51 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Acris Street London SW18 2QP

Director Name	Mr Richard Alexander Houghton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2004(51 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(51 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coachouse Bathampton Lane Bath BA2 6SW

Secretary Name	Mr Anthony James Gallagher
Nationality	Irish
Status	Resigned
Appointed	31 December 2007(55 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 January 2010)
Role	Solicitor / Chartered Secretar
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr John Edward Frederick Priggen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(55 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Andrew William Bligh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(59 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Andrew Michael Binns
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(59 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Stephen Eric Dews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(59 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Timothy Llewellyn Croom
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(61 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(63 years, 6 months after company formation)
Appointment Duration	1 month (resigned 24 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Craig Alaister Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(63 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2017)
Role	Regional General Manager
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(63 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	One Pancras Square Pancras Square London N1C 4AG

Director Name	Mr David William Hart Gray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(64 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 April 2017)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Nicholas Anthony Wilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(64 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mrs Tina Anne Gough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(64 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Maruf Ahmad Majed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2018(65 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2020)
Role	None Supplied
Country of Residence	Singapore
Correspondence Address	Dxc One Pancras Square King's Cross London N1C 4AG

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(53 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	xchanging.com
Telephone	020 36046999
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

370.2k at £1	Xchanging Global Insurance Systems LTD 83.15% Ordinary
75k at £1	Xchanging Global Insurance Systems LTD 16.85% Deferred

Financials

Year	2014
Net Worth	-£3,429,000
Current Liabilities	£3,955,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 March 1999	Delivered on: 7 August 2000 Satisfied on: 10 March 2004 Persons entitled: Chase Manhattan International Limited Classification: Debenture Secured details: All monies due. Particulars: Rebus computer services limited charges by way of first fixed charge all right title and interest in plant machinery & equipment, debts and claims, the proceeds of the collection of debts, benefit of insurances, goodwill & uncalled capital, intellectual property.. See the mortgage charge document for full details. Fully Satisfied
18 March 1999	Delivered on: 2 November 1999 Satisfied on: 10 March 2004 Persons entitled: Chase Manhattan International Limited Classification: A charge over shares of campion limited Secured details: All monies due. Particulars: 1,000 ordinary shares of Â£1 each and 200 deferred shares of 1P each in campion together with including all dividends etc. see the mortgage charge document for full details. Fully Satisfied
9 July 1999	Delivered on: 28 July 1999 Satisfied on: 10 March 2004 Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) Classification: A supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein). Particulars: All freehold and leasehold property and all assets and undertakings. Fully Satisfied
18 March 1999	Delivered on: 30 March 1999 Satisfied on: 10 March 2004 Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the debenture and the finance documents (as defined therein). 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
21 March 1996	Delivered on: 27 March 1996 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

28 December 2020	Final Gazette dissolved following liquidation (1 page)
28 September 2020	Return of final meeting in a members' voluntary winding up (8 pages)
22 September 2020	Liquidators' statement of receipts and payments to 11 July 2020 (7 pages)
15 April 2020	Termination of appointment of Tina Anne Gough as a director on 7 April 2020 (1 page)
9 March 2020	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 (1 page)
13 September 2019	Liquidators' statement of receipts and payments to 11 July 2019 (12 pages)
27 September 2018	Change of details for Xchanging Global Insurance Systems Limited as a person with significant control on 25 September 2018 (2 pages)
21 September 2018	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
21 September 2018	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
8 August 2018	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 8 August 2018 (2 pages)
2 August 2018	Appointment of a voluntary liquidator (3 pages)
2 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 (1 page)
2 August 2018	Declaration of solvency (5 pages)
3 July 2018	Solvency Statement dated 03/07/18 (1 page)
3 July 2018	Statement of capital on 3 July 2018 GBP 2 (5 pages)
3 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2018	Statement by Directors (1 page)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 April 2018	Appointment of Maruf Ahmad Majed as a director on 31 March 2018 (2 pages)
9 April 2018	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (20 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
12 June 2017	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017 (2 pages)
12 June 2017	Appointment of Ms Tina Anne Gough as a director on 9 June 2017 (2 pages)
12 June 2017	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017 (2 pages)
12 June 2017	Appointment of Ms Tina Anne Gough as a director on 9 June 2017 (2 pages)
11 May 2017	Termination of appointment of David William Hart Gray as a director on 7 April 2017 (1 page)
11 May 2017	Termination of appointment of David William Hart Gray as a director on 7 April 2017 (1 page)
10 February 2017	Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
10 February 2017	Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
9 February 2017	Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
9 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
9 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
9 February 2017	Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
29 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (2 pages)
29 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (2 pages)
1 July 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (1 page)
1 July 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (1 page)
21 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (2 pages)
21 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (2 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 445,188 (4 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 445,188 (4 pages)
1 June 2016	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 (1 page)
1 June 2016	Appointment of Mark Pickett as a director on 23 May 2016 (2 pages)
1 June 2016	Appointment of Michael Charles Woodfine as a director on 23 May 2016 (2 pages)
1 June 2016	Appointment of Michael Charles Woodfine as a director on 23 May 2016 (2 pages)
1 June 2016	Appointment of Mark Pickett as a director on 23 May 2016 (2 pages)
1 June 2016	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 445,188 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 445,188 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 445,188 (4 pages)
11 February 2015	Termination of appointment of Stephen Eric Dews as a director on 26 January 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Eric Dews as a director on 26 January 2015 (1 page)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 445,188 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 445,188 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 445,188 (4 pages)
7 April 2014	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 (1 page)
25 February 2014	Termination of appointment of Andrew Binns as a director (1 page)
25 February 2014	Termination of appointment of Andrew Binns as a director (1 page)
25 February 2014	Appointment of Timothy Llewellyn Croom as a director (2 pages)
25 February 2014	Appointment of Timothy Llewellyn Croom as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
8 January 2013	Appointment of Stephen Eric Dews as a director (2 pages)
8 January 2013	Appointment of Stephen Eric Dews as a director (2 pages)
8 January 2013	Termination of appointment of Andrew Bligh as a director (1 page)
8 January 2013	Termination of appointment of Andrew Bligh as a director (1 page)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
14 May 2012	Full accounts made up to 31 December 2011 (15 pages)
14 May 2012	Full accounts made up to 31 December 2011 (15 pages)
2 April 2012	Appointment of Andrew Michael Binns as a director (2 pages)
2 April 2012	Appointment of Andrew Michael Binns as a director (2 pages)
30 March 2012	Appointment of Mr Andrew Bligh as a director (2 pages)
30 March 2012	Termination of appointment of John Priggen as a director (1 page)
30 March 2012	Appointment of Mr Andrew Bligh as a director (2 pages)
30 March 2012	Termination of appointment of John Priggen as a director (1 page)
16 March 2012	Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011 (2 pages)
16 March 2012	Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011 (2 pages)
16 March 2012	Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011 (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 November 2010	Memorandum and Articles of Association (43 pages)
3 November 2010	Memorandum and Articles of Association (43 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Full accounts made up to 31 December 2009 (15 pages)
1 April 2010	Full accounts made up to 31 December 2009 (15 pages)
9 February 2010	Termination of appointment of Anthony Gallagher as a secretary (2 pages)
9 February 2010	Termination of appointment of Anthony Gallagher as a secretary (2 pages)
25 January 2010	Statement of company's objects (2 pages)
25 January 2010	Statement of company's objects (2 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
9 October 2009	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 (1 page)
9 October 2009	Director's details changed for John Edward Frederick Priggen on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for John Edward Frederick Priggen on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 (1 page)
9 October 2009	Director's details changed for John Edward Frederick Priggen on 1 October 2009 (2 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 April 2009	Full accounts made up to 31 December 2008 (15 pages)
17 April 2009	Full accounts made up to 31 December 2008 (15 pages)
15 October 2008	Resolutions RES13 ‐ Purposes of section 175 29/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Purposes of section 175 29/09/2008 (1 page)
25 June 2008	Director appointed john edward frederick priggen (3 pages)
25 June 2008	Director appointed john edward frederick priggen (3 pages)
16 June 2008	Appointment terminated director richard houghton (1 page)
16 June 2008	Appointment terminated director david bauernfeind (1 page)
16 June 2008	Appointment terminated director richard houghton (1 page)
16 June 2008	Appointment terminated director david bauernfeind (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
8 March 2008	Full accounts made up to 31 December 2007 (12 pages)
8 March 2008	Full accounts made up to 31 December 2007 (12 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
21 June 2007	Return made up to 01/06/07; full list of members (7 pages)
21 June 2007	Return made up to 01/06/07; full list of members (7 pages)
10 April 2007	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Location of register of members (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Location of register of members (1 page)
10 July 2006	Secretary resigned (1 page)
12 June 2006	Return made up to 01/06/06; full list of members (6 pages)
12 June 2006	Return made up to 01/06/06; full list of members (6 pages)
7 September 2005	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Full accounts made up to 31 December 2004 (11 pages)
15 June 2005	Secretary's particulars changed (1 page)
15 June 2005	Secretary's particulars changed (1 page)
12 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
12 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 November 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: 120 leman street london E1 8EU (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: 120 leman street london E1 8EU (1 page)
11 August 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
9 February 2004	Auditor's resignation (1 page)
9 February 2004	Auditor's resignation (1 page)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 January 2004	Full accounts made up to 31 March 2003 (9 pages)
16 January 2004	Full accounts made up to 31 March 2003 (9 pages)
5 December 2003	Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP (1 page)
5 December 2003	Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP (1 page)
19 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
20 September 2002	Registered office changed on 20/09/02 from: 120 leman street london E1 8EU (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 120 leman street london E1 8EU (1 page)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
6 July 2002	Return made up to 01/06/02; full list of members (7 pages)
6 July 2002	Return made up to 01/06/02; full list of members (7 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	New secretary appointed;new director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed;new director appointed (3 pages)
19 March 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (10 pages)
18 January 2002	Full accounts made up to 31 March 2001 (10 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
3 May 2001	Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
3 May 2001	Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
7 August 2000	Particulars of property mortgage/charge (5 pages)
7 August 2000	Particulars of property mortgage/charge (5 pages)
28 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 June 2000	Return made up to 01/06/00; full list of members (18 pages)
7 June 2000	Return made up to 01/06/00; full list of members (18 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
2 November 1999	Particulars of property mortgage/charge (5 pages)
2 November 1999	Particulars of property mortgage/charge (5 pages)
27 September 1999	Declaration of assistance for shares acquisition (9 pages)
27 September 1999	Declaration of assistance for shares acquisition (11 pages)
27 September 1999	Declaration of assistance for shares acquisition (9 pages)
27 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
20 July 1999	Declaration of assistance for shares acquisition (10 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (10 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (10 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (10 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (10 pages)
20 July 1999	Declaration of assistance for shares acquisition (10 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
20 July 1999	Declaration of assistance for shares acquisition (11 pages)
20 July 1999	Declaration of assistance for shares acquisition (11 pages)
20 July 1999	Declaration of assistance for shares acquisition (9 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
16 June 1999	Declaration of assistance for shares acquisition (11 pages)
9 June 1999	Return made up to 01/06/99; full list of members (14 pages)
9 June 1999	Return made up to 01/06/99; full list of members (14 pages)
27 April 1999	Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
27 April 1999	Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Particulars of mortgage/charge (5 pages)
30 March 1999	Particulars of mortgage/charge (5 pages)
22 March 1999	New director appointed (3 pages)
22 March 1999	New director appointed (3 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 June 1998	Return made up to 01/06/98; full list of members (10 pages)
4 June 1998	Return made up to 01/06/98; full list of members (10 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
16 June 1997	Return made up to 01/06/97; full list of members (9 pages)
16 June 1997	Return made up to 01/06/97; full list of members (9 pages)
16 October 1996	Full group accounts made up to 31 March 1996 (25 pages)
16 October 1996	Full group accounts made up to 31 March 1996 (25 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1996	Return made up to 01/06/96; full list of members (11 pages)
3 July 1996	Return made up to 01/06/96; full list of members (11 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (1 page)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
2 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
2 April 1996	Declaration of assistance for shares acquisition (9 pages)
27 March 1996	Particulars of mortgage/charge (9 pages)
27 March 1996	Particulars of mortgage/charge (9 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 133 hounsditch london EC3A 7AH (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 133 hounsditch london EC3A 7AH (1 page)
10 August 1995	Full group accounts made up to 31 March 1995 (25 pages)
10 August 1995	Full group accounts made up to 31 March 1995 (25 pages)
4 July 1995	Return made up to 01/06/95; no change of members (10 pages)
4 July 1995	Return made up to 01/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
7 August 1994	Full group accounts made up to 31 March 1994 (24 pages)
7 August 1994	Full group accounts made up to 31 March 1994 (24 pages)
26 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 October 1992	Full group accounts made up to 31 March 1992 (23 pages)
14 October 1992	Full group accounts made up to 31 March 1992 (23 pages)
20 December 1990	Full group accounts made up to 31 March 1990 (19 pages)
20 December 1990	Full group accounts made up to 31 March 1990 (19 pages)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 April 1988	Articles of association (18 pages)
15 April 1988	Articles of association (18 pages)
13 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 January 1986	Memorandum and Articles of Association (9 pages)
4 January 1986	Memorandum and Articles of Association (9 pages)

Datasure Holdings Limited

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