Lombard Discount Limited

Company Name	Lombard Discount Limited
Directors	Ian John Isaac and Colin Tait
Company Status	Active
Company Number	00522511
Category	Private Limited Company
Incorporation Date	8 August 1953(70 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(62 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Colin Tait
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(68 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 September 2012(59 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(38 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(38 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(38 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	04 June 1992(38 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 23 June 1992)
Role	Secretary
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	23 June 1992(38 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	22 April 1993(39 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 April 1998)
Role	Secretary
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(41 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	27 April 1998(44 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(45 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(45 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(45 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(46 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 2000(46 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 February 2002(48 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(49 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(49 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(50 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(50 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(51 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	28 November 2005(52 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(53 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(53 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(55 years after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(55 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(56 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(57 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(58 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(59 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(61 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(61 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(63 years, 6 months after company formation)
Appointment Duration	5 years (resigned 07 March 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	lombard.co.uk
Telephone	024 81334538
Telephone region	Coventry

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,521,000
Gross Profit	£3,435,000
Net Worth	£278,000
Current Liabilities	£5,940,000

Accounts

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

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

16 December 1997	Delivered on: 31 December 1997 Persons entitled: Chase Manhattan International Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the chattel mortgage and under and in accordance with clause 4 (sales represetative) of the direct agreement. Particulars: Fixed and floating charges over the english assets ,the scottish assets and the northern irish assets including the sale proceeds thereof for full details of charged assets please refer to form 395. Outstanding
29 March 1985	Delivered on: 16 April 1985 Persons entitled: Chemical Bank Classification: Assignment Secured details: All moneys due or to become due from the company to chemical bank on behalf of the banks under clause 30.1 of the boeing counter-indemnity agreement of even date. Particulars: All of the company's right, title, interest & benefits in and to all moneys that may be or become payable by the boeing company to the company under articles 2.1(d) and 5.4 of the purchase agreement dated 21/12/84 between the boeing company and the company bearing reference no. 1181 lnc-d. Outstanding
29 March 1985	Delivered on: 16 April 1985 Persons entitled: Chemical Bank Classification: Assignment Secured details: All moneys due or to become due from the company to chemical bank on behalf of the banks under clause 3.01 of the boeing counter-indemnity agreement of even date. Particulars: All of the company's right, title, interest & benefits in and to all moneys that may be or become payable by the boeing company to the company under articles 2.1(d) and 5.4 of the purchase agreement dated 21/12/84 between the boeing company and the company bearing reference no. 1181 lnc-C. Outstanding
23 December 1982	Delivered on: 11 January 1983 Persons entitled: Shell Chemicals UK Limited Classification: Standard security Secured details: Nil at present. Particulars: 31.0433 hectares of land at mossmorran fife 6.16 hectares of land at braefoot bay fife. Outstanding
5 December 1980	Delivered on: 17 December 1980 Persons entitled: National Westminster Bank PLC Classification: Financial agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£11,164,000 pursuant to a building contract dated 29-4-80 & deeds supplemental thereto. Particulars: The vessel as it is from time to time constructed including all appurtenances and components (further details see doc M65). Outstanding
19 December 1997	Delivered on: 31 December 1997 Persons entitled: Chase Manhattan International Limited Classification: Amended and restated intercreditor agreement Secured details: In favour of chase manhattan international limited as security agent and trustee for the senior creditors (as defined) and the lessors (as defined) (1)the senior debt, subject to clause 11.2, clause 11.4, clause 27.3(iii) and clause 27.4(b) of the intercreditor agreement all present and future liabilities (actual or contingent) payable or owing by the obligors to the senior creditors under or in connection with the senior finance documents (as defined), (2)the lease debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the lessors under or in connection with the lease finance documents (as defined) and (3) the subordinated debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the subordinated creditors (as defined) under or in connection with the subordinated debt documents or in connection with treasury debt and all indemnity rights. Particulars: If at any time prior to the later of the senior discharge date the company receives a payment or distribution in cash or kind of or on account of any lease debt or prior to the senior discharge date any lease debt is discharged in each case in a manner not permitted by clause 6 (permitted lease payments) by clause 7 (permitted subordinated payments) or clause 15.1 (permitted lease enforcement) clause 15.2 (permitted enforcement action in respect of vat) or by clause 17 (proceeds of enforcement of security) the company will subject to clause 10.9 (exclusion of trust) hold such recovery payment distribution proceeds set-off or other amount in trust for the security trustee. See the mortgage charge document for full details. Outstanding
5 December 1980	Delivered on: 17 December 1980 Persons entitled: National Westminster Bank PLC Classification: Bond & assignation in security Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 5.12.80 and deeds supplemental thereto. Particulars: All the owner's right interest & benefit under the contract all policies of insurance taken out by the owner in respect of the vessel (for details see doc M65). Outstanding
10 March 1982	Delivered on: 16 March 1982 Persons entitled: National Westminster Bank Public Limited Company Classification: Deed of covenant Secured details: Deed of covenant for further securing Â£11,640,000 and all monies due or to become due from the company to the chargee secured by a mortgage dated 10-3-82 under the terms of a financial agreement dated 5.12.80. Particulars: The mortgaged premises, earnings & requisition compensation (for details see doc M67). Fully Satisfied
10 March 1982	Delivered on: 16 March 1982 Persons entitled: National Westminster Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of the financial agreement dated 5.12.80 & deed of covenant of even date. Particulars: 64/64TH shares in M.V. "pacific peace" reg at port of london official no 398999. Fully Satisfied
15 April 1981	Delivered on: 21 April 1981 Persons entitled: First National Bank in Dallas as Agent Classification: Mortgage Secured details: All monies due or to become due from the company and lombard north central leasing limited to the chargee under the terms of the pefco credit, the eximbank credit and the syndicated loan agreement. Particulars: 1 mcdonnell douglas corporation DC10 series 30 aircraft, engines components, policies and contracts of insurance described in doc M66 (see doc for fuller details). Fully Satisfied

Filing History

23 May 2023	Full accounts made up to 31 December 2022 (17 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
13 June 2022	Full accounts made up to 31 December 2021 (18 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (3 pages)
7 March 2022	Appointment of Mr Colin Tait as a director on 7 March 2022 (2 pages)
7 March 2022	Termination of appointment of Joseph Alexander Pattara as a director on 7 March 2022 (1 page)
25 January 2022	Statement of company's objects (2 pages)
25 January 2022	Memorandum and Articles of Association (34 pages)
24 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
28 July 2021	Full accounts made up to 31 December 2020 (18 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
17 September 2020	Full accounts made up to 31 December 2019 (18 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
25 November 2019	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
19 August 2019	Full accounts made up to 31 December 2018 (19 pages)
12 June 2019	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
17 October 2018	Termination of appointment of Peter Edmund Lord as a director on 11 October 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (24 pages)
30 May 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
14 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
24 August 2016	Auditor's resignation (1 page)
24 August 2016	Auditor's resignation (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (24 pages)
24 August 2016	Full accounts made up to 31 December 2015 (24 pages)
18 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016 (1 page)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (5 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (5 pages)
6 September 2015	Full accounts made up to 31 December 2014 (26 pages)
6 September 2015	Full accounts made up to 31 December 2014 (26 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
28 July 2014	Full accounts made up to 31 December 2013 (27 pages)
28 July 2014	Full accounts made up to 31 December 2013 (27 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (30 pages)
30 July 2013	Full accounts made up to 31 December 2012 (30 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (29 pages)
6 July 2012	Full accounts made up to 31 December 2011 (29 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (27 pages)
11 July 2011	Full accounts made up to 31 December 2010 (27 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
5 August 2010	Termination of appointment of Richard Priestman as a director (1 page)
5 August 2010	Termination of appointment of Richard Priestman as a director (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (28 pages)
3 August 2010	Full accounts made up to 31 December 2009 (28 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
12 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
12 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (40 pages)
2 July 2009	Full accounts made up to 31 December 2008 (40 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 pages)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (29 pages)
2 July 2008	Full accounts made up to 31 December 2007 (29 pages)
26 June 2008	Return made up to 04/06/08; full list of members (4 pages)
26 June 2008	Return made up to 04/06/08; full list of members (4 pages)
26 September 2007	Full accounts made up to 31 December 2006 (26 pages)
26 September 2007	Full accounts made up to 31 December 2006 (26 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
28 June 2007	Return made up to 04/06/07; full list of members (3 pages)
28 June 2007	Return made up to 04/06/07; full list of members (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (31 pages)
8 August 2006	Full accounts made up to 31 December 2005 (31 pages)
23 June 2006	Return made up to 04/06/06; full list of members (6 pages)
23 June 2006	Return made up to 04/06/06; full list of members (6 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 June 2005	Return made up to 04/06/05; full list of members (6 pages)
17 June 2005	Return made up to 04/06/05; full list of members (6 pages)
21 December 2004	Full accounts made up to 31 December 2003 (17 pages)
21 December 2004	Full accounts made up to 31 December 2003 (17 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
30 June 2004	Return made up to 04/06/04; full list of members (7 pages)
30 June 2004	Return made up to 04/06/04; full list of members (7 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
24 January 2004	Full accounts made up to 31 December 2002 (16 pages)
24 January 2004	Full accounts made up to 31 December 2002 (16 pages)
6 July 2003	Return made up to 04/06/03; full list of members (6 pages)
6 July 2003	Return made up to 04/06/03; full list of members (6 pages)
21 June 2003	New director appointed (6 pages)
21 June 2003	New director appointed (6 pages)
19 June 2003	New director appointed (8 pages)
19 June 2003	New director appointed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
10 December 2002	Full accounts made up to 31 December 2001 (24 pages)
10 December 2002	Full accounts made up to 31 December 2001 (24 pages)
4 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
4 July 2001	Return made up to 04/06/01; full list of members (6 pages)
4 July 2001	Return made up to 04/06/01; full list of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
29 November 2000	Auditor's resignation (2 pages)
29 November 2000	Auditor's resignation (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
27 June 2000	Return made up to 04/06/00; full list of members (6 pages)
27 June 2000	Return made up to 04/06/00; full list of members (6 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
28 October 1999	Full accounts made up to 31 December 1998 (25 pages)
28 October 1999	Full accounts made up to 31 December 1998 (25 pages)
21 June 1999	Return made up to 04/06/99; full list of members (18 pages)
21 June 1999	Registered office changed on 21/06/99 from: lombard house 3 princess way redhill su rrey RH1 1NP (1 page)
21 June 1999	Registered office changed on 21/06/99 from: lombard house 3 princess way redhill su rrey RH1 1NP (1 page)
21 June 1999	Return made up to 04/06/99; full list of members (18 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	New director appointed (3 pages)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
25 June 1998	Return made up to 04/06/98; full list of members (10 pages)
25 June 1998	Return made up to 04/06/98; full list of members (10 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
31 December 1997	Particulars of mortgage/charge (27 pages)
31 December 1997	Particulars of mortgage/charge (27 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 04/06/97; full list of members (10 pages)
3 July 1997	Return made up to 04/06/97; full list of members (10 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Director resigned (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
2 July 1996	Return made up to 04/06/96; full list of members (12 pages)
2 July 1996	Return made up to 04/06/96; full list of members (12 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
11 September 1995	Director's particulars changed (6 pages)
11 September 1995	Director's particulars changed (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (13 pages)
7 September 1995	Full accounts made up to 31 December 1994 (13 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
20 June 1995	Return made up to 04/06/95; no change of members (16 pages)
20 June 1995	Return made up to 04/06/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

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