JHSW Limited

Company Name	JHSW Limited
Directors	James David Kempster Bardrick and Jonathan Warren
Company Status	Active
Company Number	00532081
Category	Private Limited Company
Incorporation Date	12 April 1954(70 years ago)
Previous Names	J.Henry Schroder Wagg & Co.Limited and J. Henry Schroder & Co. Limited

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 James David Kempster Bardrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(61 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Co-Head Corp & Investmnt Bnkg For Emea
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Jonathan Warren
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(65 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Simon James Cumming
Status	Current
Appointed	15 July 2021(67 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German/British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	8 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	28 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Richard John Broadbent
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 1999)
Role	Banker
Correspondence Address	Manston 61 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Adam Humphrey Charles Broadbent
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Joseph Desmond Boyle
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 January 1993)
Role	Company Director
Correspondence Address	April Hill Little Tew Chipping Norton Oxfordshire OX7 4JH

Director Name	Ian Duncan Boyce
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Merchant Banker
Country of Residence	Hong Kong
Correspondence Address	House D, Kellett View 65-69 Mount Kellett Road, The Peak Hong Kong Foreign

Director Name	Richard David Bown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Woodstock Dormans Park Sussex Rh19

Director Name	Gregory Peter Bone
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 1996)
Role	Banker
Correspondence Address	8 Heath Park Drive Bickley Bromley Kent BR1 2WQ

Director Name	Robin Charles Blunden
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	8 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	Southwick House 55 Arnison Road East Molesey Surrey KT8 9JR

Director Name	Mr Rupert Sylvester Birch
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	8 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	6 Spencer Road London SW18 2SW

Director Name	John Christopher Aston
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	78 Belmont Park London SE13 5BN

Director Name	Bernard Frank Barham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1993)
Role	Banker
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	12 April 1992(38 years after company formation)
Appointment Duration	16 years, 1 month (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Andrew Clifford Winawer Brandler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British & Canadian
Status	Resigned
Appointed	04 January 1994(39 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 April 2000)
Role	Banker
Correspondence Address	10 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB

Director Name	John Harvey Macintosh Andrew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(39 years, 12 months after company formation)
Appointment Duration	6 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	Via Castel Fidardo 10 Milan 20121

Director Name	James Stephen Brent
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(40 years, 12 months after company formation)
Appointment Duration	5 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	Norton Farm Worplesdon Guildford Surrey GU3 3PJ

Director Name	Andrew John Bard
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1995(40 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 1997)
Role	Banker
Correspondence Address	Maison D`Hoshino S-1 3-30-8 Kamimeguro Meguro-Ku Tokyo 153

Director Name	Philip John Augar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(41 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	26 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Sergio Ascolani
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1996(42 years after company formation)
Appointment Duration	4 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	Via Boccaccio 4 Milan 20123

Director Name	Mr Federico Sergio Buccellati
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1996(42 years after company formation)
Appointment Duration	4 years (resigned 24 April 2000)
Role	Banker
Country of Residence	England
Correspondence Address	53 Harrington Gardens London Sw7

Director Name	James David Kempster Bardrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(42 years after company formation)
Appointment Duration	4 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	38 Wilton Square London N1 3DW

Director Name	Miss Tessa Elizabeth Bamford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(42 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Bottom Flat 51 Redcliffe Road London SW10 9NQ

Director Name	Roland Adolf Bartsch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(44 years after company formation)
Appointment Duration	2 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	22 Brodrick Road London SW17 7DZ

Director Name	Clive Alan Austin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(44 years after company formation)
Appointment Duration	2 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	33 Heathfield Road Petersfield Hampshire GU31 4DG

Director Name	Andrew William Boyle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(44 years after company formation)
Appointment Duration	2 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	Komazawa Garden House A-101 1-2-33 Komazawa Setagaya-Ku Tokyo 154-0012 Japan Foreign

Director Name	Jonathan Norwood Ben-Levi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(44 years after company formation)
Appointment Duration	2 years (resigned 24 April 2000)
Role	Banker
Correspondence Address	Flat 1 Cecil Court No 2 Acol Road London NW6 3AP

Director Name	Angus Robert Lockhart Bogle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1999(45 years after company formation)
Appointment Duration	1 year (resigned 24 April 2000)
Role	Banker
Correspondence Address	Down Farm Barn Lamberhurst Down, Lamberhurst Tunbridge Wells Kent TN3 8HF

Director Name	Stephane Henry Barret
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French/Usa
Status	Resigned
Appointed	01 April 1999(45 years after company formation)
Appointment Duration	1 year (resigned 24 April 2000)
Role	Banker
Correspondence Address	4 Rue Leon Vaudoyer 75007 Paris Foreign France

Director Name	Richard Derek Beales
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(45 years after company formation)
Appointment Duration	1 year (resigned 24 April 2000)
Role	Banker
Correspondence Address	3a Block 5 Pacific View 38 Tai Tam Road Hong Kong Foreign

Director Name	William Iain Barter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(45 years after company formation)
Appointment Duration	1 year (resigned 24 April 2000)
Role	Banker
Correspondence Address	2nd Floor Flat 26 Holland Park Gardens London W14 8EA

Director Name	James Stewart Boshart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(46 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 August 2000)
Role	Company Director
Correspondence Address	16 South Eaton Place London SW1W 9JA

Director Name	Mr Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(46 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	01 June 2008(54 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Citigroup Global Markets Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,000
Gross Profit	£9,000
Net Worth	£414,000

Accounts

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

Returns

Latest Return	11 April 2024 (1 week, 2 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

26 September 1997	Delivered on: 29 September 1997 Satisfied on: 10 October 1998 Persons entitled: Bankers Trustee Company Limited as Trustee for and on Behalf of Moortown Investments Limited Classification: Security and trust deed (the "security and trust deed" dated 12 september 1997 and amended by a supplemental deed (the "supplemental deed") dated 25 september 1997)) Secured details: All monies, debts, liabilities, obligations and undertakings at any time due, owing or incurred by the company to the chargee under the option agreement dated 12 september 1997 or otherwise at any time due, owing or incurred by the company under the security and trust deed. Particulars: The notes being: the various securities listed in schedule 1 to the form M395 being Â£5 million of a floating rate note due 12/11/99 issued by birmingham midshires building society on 8/11/94 under its note programme 9ISIN code XS0053678248) and the others as defined, together with the right to interest and/or distribution in respect thereof. See the mortgage charge document for full details. Fully Satisfied
23 September 1996	Delivered on: 30 September 1996 Satisfied on: 16 October 1999 Persons entitled: Derry Street Finance Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the option agreement dated 23RD september 1996 or under the equitable charge. Particulars: The benefit and right of repayment of principal by daily mail and general investments PLC to the company pursuant to the Â£100,000,000 credit agreement between the daily mail and general trust PLC and associated newspapers holdings limited (as borrowers and guarantors) and the company dated 22ND july 1996 (excluding for the avoidance of doubt interest costs and fees which includes without limitation any loss incurred by the company in terminating any interest swap agreement or other hedging agreement entered into by the company for the purpose of funding the credit agreement or any part thereof) pursuant to which daily mail and general investments PLC (having entered into an accession agreement and become a borrower under the agreement) drew down Â£100,000,000 on the 31ST july 1996; the benefit and right in any moneys received in repayment or prepayment of the credit agreement pending its investment in suitable replacement security and the benefit and right to receive all moneys (other than in respect of interest costs and fees) payable to and received by the company under the guarantee contained in cluase 19 of the credit agreement.. See the mortgage charge document for full details. Fully Satisfied
2 February 1995	Delivered on: 3 February 1995 Satisfied on: 14 February 1997 Persons entitled: Bankers Trustee Company Limited (As Trustee for the Beneficiaries Under the Deed Poll) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the security assignment and/or a deed poll dated 2ND february 1995. Particulars: All the companys rights title and interest in and to the call and put option agreement dated 2ND february 1995. see the mortgage charge document for full details. Fully Satisfied
30 December 1994	Delivered on: 18 January 1995 Satisfied on: 14 February 1997 Persons entitled: Bankers Trustee Company Limited as Trustee for the Beneficiaries Under the Deed Poll(As Definded) Classification: Security assignment Secured details: All monies due or to become due from company to the chargees pursuant to the terms of a security assignment or a deed poll of even date. Particulars: All the company's rights title and interest in and to :- the call and put option agreement dated 30/12/94. see the mortgage charge document for full details. Fully Satisfied
8 July 1997	Delivered on: 28 July 1997 Persons entitled: Banque Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement. Particulars: All cash in the cash account as described in clause 3 of the custody agreement and all stocks, shares, bonds, notes debentures or other securities held for the account of the company by the bank. Outstanding
13 December 1996	Delivered on: 24 December 1996 Persons entitled: Sdhk Group Company Limited Classification: Fixed charge debenture Secured details: The obligations of the company to the chargee under the issue of us$30,000,000 in principal amount of its zero coupon note. Particulars: All rights ataching or relating to the "c" certificates issued by schroders asia limited (as trustee) in relation to any amounts payable to schroders asia limited under a loan agreement dated 12 december 1995 between schroders asia limited and wallace & harper company limited and guaranteed by sime darby hong kong limited. See the mortgage charge document for full details. Outstanding
13 December 1996	Delivered on: 24 December 1996 Persons entitled: Sdhk Group Company Limited Classification: Fixed charge debenture Secured details: The obligations of the company to the chargee under the issue of us$155,000,000 in principal amount of its zero coupon note. Particulars: All rights attaching and relating to the "c" certificates issued by schroders asia limited (as trustee) in relation to amounts payable under a loan agreement dated 12 december 1995 between schroders asia limited and bmw concessionaries (hk) limited and guaranteed by sime darby hong kong limited. See the mortgage charge document for full details. Outstanding
19 May 1992	Delivered on: 22 May 1992 Persons entitled: Morgan Guaranty Trust of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement. Particulars: All the cash from time to time in the cash accounts described in clause 5 and the appendix b (see form 395 for full details). Outstanding
15 June 1998	Delivered on: 18 June 1998 Persons entitled: Banque Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the custody agreement. Outstanding
26 September 1997	Delivered on: 29 September 1997 Persons entitled: Bankers Trustee Company Limited as Trustee for and on Behalf of Moortown Investments Limited Classification: Supplemental deed to security and trust deed and to custodian agreement Secured details: All monies, debts, liabilities, obligations and undertakings at any time due, owing or incurred by the company to the chargee under the option agreement dated 12 september 1997 or otherwise at any time due, owing or incurred by the company under the security and trust deed dated 12 september 1997. Particulars: The replacement notes defined in scheudle 1 to the form 395 being: Â£10 million, bradford & bingley, maturity 28/6/98 isin code XS0059483122 and others as defined together with the right to interest and/or distributions in respect thereof. See the mortgage charge document for full details. Outstanding
9 June 1989	Delivered on: 14 June 1989 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee relating to or resuiting from the borrowers use of the euro clear system on any account whatsoever. Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euro clear system by the brussels office of morgan guaranty on its books in the name of the company (doc ref M14). Outstanding

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (12 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (12 pages)
12 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 December 2020 (12 pages)
18 July 2021	Appointment of Simon James Cumming as a secretary on 15 July 2021 (2 pages)
18 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (11 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
16 October 2019	Appointment of Jonathan Warren as a director on 10 September 2019 (2 pages)
8 October 2019	Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 (2 pages)
5 October 2019	Termination of appointment of David Ian Sharland as a director on 10 September 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (11 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with updates (8 pages)
26 September 2018	Full accounts made up to 31 December 2017 (10 pages)
19 April 2018	Confirmation statement made on 12 April 2018 with updates (8 pages)
2 October 2017	Full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Full accounts made up to 31 December 2016 (11 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (28 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (28 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (21 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (21 pages)
13 April 2016	Director's details changed for David Ian Sharland on 31 March 2016 (4 pages)
13 April 2016	Director's details changed for David Ian Sharland on 31 March 2016 (4 pages)
22 October 2015	Full accounts made up to 31 December 2014 (10 pages)
22 October 2015	Full accounts made up to 31 December 2014 (10 pages)
24 September 2015	Appointment of James David Kempster Bardrick as a director on 22 September 2015 (2 pages)
24 September 2015	Appointment of James David Kempster Bardrick as a director on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Andrew Geoffrey Jennings as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Andrew Geoffrey Jennings as a director on 22 September 2015 (1 page)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (4 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
6 June 2014	Section 519 (7 pages)
6 June 2014	Section 519 (7 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (15 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (15 pages)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (15 pages)
8 June 2012	Appointment of Andrew Geoffrey Jennings as a director (3 pages)
8 June 2012	Appointment of Andrew Geoffrey Jennings as a director (3 pages)
29 May 2012	Termination of appointment of John Wertheim as a director (2 pages)
29 May 2012	Termination of appointment of John Wertheim as a director (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (17 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 May 2012	Full accounts made up to 31 December 2011 (17 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 April 2012	Annual return made up to 12 April 2012 (15 pages)
25 April 2012	Annual return made up to 12 April 2012 (15 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (15 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (15 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
1 June 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (11 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (11 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 June 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Full accounts made up to 31 December 2008 (12 pages)
22 April 2009	Return made up to 12/04/09; full list of members (6 pages)
22 April 2009	Return made up to 12/04/09; full list of members (6 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
6 June 2008	Secretary appointed jill denise robson (2 pages)
6 June 2008	Secretary appointed jill denise robson (2 pages)
6 June 2008	Appointment terminated secretary andrew gaulter (1 page)
6 June 2008	Appointment terminated director andrew gaulter (1 page)
6 June 2008	Appointment terminated secretary andrew gaulter (1 page)
6 June 2008	Appointment terminated director andrew gaulter (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (6 pages)
16 April 2008	Return made up to 12/04/08; full list of members (6 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Return made up to 12/04/07; full list of members (6 pages)
26 April 2007	Return made up to 12/04/07; full list of members (6 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Return made up to 12/04/06; full list of members (6 pages)
27 April 2006	Return made up to 12/04/06; full list of members (6 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Return made up to 12/04/05; full list of members (6 pages)
26 April 2005	Return made up to 12/04/05; full list of members (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Return made up to 12/04/04; full list of members; amend (6 pages)
2 July 2004	Return made up to 12/04/04; full list of members; amend (6 pages)
20 May 2004	Return made up to 12/04/04; full list of members (5 pages)
20 May 2004	Return made up to 12/04/04; full list of members (5 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Return made up to 12/04/03; full list of members (6 pages)
28 April 2003	Return made up to 12/04/03; full list of members (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: 120 cheapside london EC2V 6DS (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 120 cheapside london EC2V 6DS (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (15 pages)
8 November 2002	Full accounts made up to 31 December 2001 (15 pages)
30 April 2002	Return made up to 12/04/02; full list of members (6 pages)
30 April 2002	Return made up to 12/04/02; full list of members (6 pages)
17 January 2002	Return made up to 12/04/01; full list of members (7 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 12/04/01; full list of members (7 pages)
17 January 2002	Director resigned (1 page)
12 December 2001	Auditor's resignation (1 page)
12 December 2001	Auditor's resignation (1 page)
17 May 2001	Certificate of reduction of issued capital (1 page)
17 May 2001	Reduction of iss capital and minute (oc) (4 pages)
17 May 2001	Reduction of iss capital and minute (oc) (4 pages)
17 May 2001	Certificate of reduction of issued capital (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
25 April 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (32 pages)
2 April 2001	Full accounts made up to 31 December 2000 (32 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
5 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/01 (1 page)
5 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/01 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
16 January 2001	Company name changed J. henry schroder & co. LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Company name changed J. henry schroder & co. LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
19 December 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
19 December 2000	Certificate of reduction of issued capital (1 page)
19 December 2000	Certificate of reduction of issued capital (1 page)
19 December 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
19 December 2000	Reduction of iss capital and minute (oc) Â£ ic 300000000/ 4000000 (4 pages)
19 December 2000	Reduction of iss capital and minute (oc) Â£ ic 300000000/ 4000000 (4 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
8 May 2000	Declaration of assistance for shares acquisition (5 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Declaration of assistance for shares acquisition (5 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Return made up to 12/04/00; full list of members (73 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Return made up to 12/04/00; full list of members (73 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director's particulars changed (1 page)
29 February 2000	Full accounts made up to 31 December 1999 (36 pages)
29 February 2000	Full accounts made up to 31 December 1999 (36 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Director's particulars changed (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 12/04/99; full list of members; amend (68 pages)
17 August 1999	Return made up to 12/04/99; full list of members; amend (68 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Return made up to 12/04/99; full list of members (69 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Return made up to 12/04/99; full list of members (69 pages)
13 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
9 March 1999	Full group accounts made up to 31 December 1998 (37 pages)
9 March 1999	Full group accounts made up to 31 December 1998 (37 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
10 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Return made up to 12/04/98; full list of members (69 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Return made up to 12/04/98; full list of members (69 pages)
12 May 1998	Director's particulars changed (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (32 pages)
18 March 1998	Full accounts made up to 31 December 1997 (32 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
14 February 1998	Declaration of mortgage charge released/ceased (2 pages)
14 February 1998	Declaration of mortgage charge released/ceased (2 pages)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
29 September 1997	Particulars of mortgage/charge (9 pages)
29 September 1997	Particulars of mortgage/charge (9 pages)
29 September 1997	Particulars of mortgage/charge (9 pages)
29 September 1997	Particulars of mortgage/charge (9 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 12/04/97; full list of members (61 pages)
13 May 1997	Return made up to 12/04/97; full list of members (61 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Ad 24/03/97-25/03/97 Â£ si 100000000@1=100000000 Â£ ic 200000000/300000000 (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Nc inc already adjusted 24/03/97 (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Nc inc already adjusted 24/03/97 (2 pages)
8 April 1997	Ad 24/03/97-25/03/97 Â£ si 100000000@1=100000000 Â£ ic 200000000/300000000 (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 31 December 1996 (32 pages)
20 March 1997	Full accounts made up to 31 December 1996 (32 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
26 January 1997	New director appointed (1 page)
26 January 1997	New director appointed (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
30 September 1996	Particulars of mortgage/charge (5 pages)
30 September 1996	Particulars of mortgage/charge (5 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Return made up to 12/04/96; full list of members (58 pages)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Return made up to 12/04/96; full list of members (58 pages)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
22 April 1996	Director's particulars changed (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	Director's particulars changed (1 page)
21 April 1996	New director appointed (1 page)
21 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
22 March 1996	Full accounts made up to 31 December 1995 (39 pages)
22 March 1996	Full accounts made up to 31 December 1995 (39 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
16 January 1996	Memorandum and Articles of Association (37 pages)
16 January 1996	Memorandum and Articles of Association (37 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
28 December 1995	Â£ nc 150000000/200000000 19/12/95 (1 page)
28 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 December 1995	Ad 19/12/95--------- Â£ si 50000000@1=50000000 Â£ ic 150000000/200000000 (4 pages)
28 December 1995	Ad 19/12/95--------- Â£ si 50000000@1=50000000 Â£ ic 150000000/200000000 (4 pages)
28 December 1995	Â£ nc 150000000/200000000 19/12/95 (1 page)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
4 July 1995	Company name changed J.henry schroder wagg & co.limit ed\certificate issued on 05/07/95 (2 pages)
4 July 1995	Company name changed J.henry schroder wagg & co.limit ed\certificate issued on 05/07/95 (2 pages)
26 May 1995	Return made up to 12/04/95; full list of members (92 pages)
26 May 1995	Return made up to 12/04/95; full list of members (92 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
24 March 1995	Full accounts made up to 31 December 1994 (37 pages)
24 March 1995	Full accounts made up to 31 December 1994 (37 pages)
12 April 1990	Full accounts made up to 31 December 1989 (18 pages)
12 April 1990	Full accounts made up to 31 December 1989 (18 pages)
14 June 1989	Particulars of mortgage/charge (7 pages)
14 June 1989	Particulars of mortgage/charge (7 pages)
14 April 1989	Full accounts made up to 31 December 1988 (14 pages)
14 April 1989	Full accounts made up to 31 December 1988 (14 pages)
19 April 1988	Full accounts made up to 31 December 1987 (16 pages)
19 April 1988	Full accounts made up to 31 December 1987 (16 pages)
8 April 1988	New secretary appointed (3 pages)
8 April 1988	New secretary appointed (3 pages)
16 April 1987	Accounts made up to 31 December 1986 (16 pages)
16 April 1987	Accounts made up to 31 December 1986 (16 pages)

JHSW Limited

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