Cavendish Square Investments Limited

Company Name	Cavendish Square Investments Limited
Company Status	Active
Company Number	00534089
Category	Private Limited Company
Incorporation Date	3 June 1954(69 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 1994(39 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Joseph Alexander Lewis
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(67 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	15 December 1991(37 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(37 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Simon Gabriel Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(42 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(43 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Resigned
Appointed	07 July 2020(66 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Contact

Website	ukandeuropean.com
Email address	[email protected]
Telephone	020 75182400
Telephone region	London

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £0.1	Lewis (Ayr) LTD 90.91% Redeemable Cumulative Preference
1000 at £0.1	Lewis (Ayr) LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£869,528
Net Worth	£13,014,320
Cash	£225,285
Current Liabilities	£2,362,677

Accounts

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

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

25 November 1966	Delivered on: 7 December 1966 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on n/w side of kings rd., Haslemere, surrey. Fully Satisfied
25 November 1966	Delivered on: 7 December 1966 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 & 16 princes mews, london. W2. Fully Satisfied
25 November 1966	Delivered on: 7 December 1966 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, dorset street, london, W.1. Fully Satisfied
25 November 1966	Delivered on: 7 December 1966 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the west of rotten row, raunds, northamptonshire. Fully Satisfied
13 December 1965	Delivered on: 30 December 1965 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Instru of charge Secured details: All monies due etc. Particulars: Land and garage on the north eastern side of ferncroft london. Fully Satisfied
13 December 1965	Delivered on: 30 December 1965 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 449 kingston road ewell surrey. Fully Satisfied
13 December 1965	Delivered on: 30 December 1965 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 palace gardens place london W8. Fully Satisfied
16 August 1999	Delivered on: 28 August 1999 Satisfied on: 22 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 1979	Delivered on: 4 July 1979 Satisfied on: 14 September 1999 Persons entitled: Consolidated Credits & Discounts Limited. Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: 35/53, westbourne terrace, london W2. Fully Satisfied
13 December 1965	Delivered on: 30 December 1965 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 150/16 princes hews. London W2. Title no. Ln 250457. Fully Satisfied
14 June 1979	Delivered on: 4 July 1979 Satisfied on: 14 September 1999 Persons entitled: Consolidated Credits & Discounts Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on north west side of kings road, hazlemere, surrey. Fully Satisfied
14 June 1979	Delivered on: 4 July 1979 Satisfied on: 14 September 1999 Persons entitled: Consolidated Credits & Discounts Limited. Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: 27 ladbroke gardens, london W11. Fully Satisfied
14 June 1979	Delivered on: 4 July 1979 Satisfied on: 14 September 1999 Persons entitled: Consolidated Credits & Discounts Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 ladbroke gardens, london W11. Fully Satisfied
10 March 1978	Delivered on: 16 March 1978 Satisfied on: 14 September 1999 Persons entitled: Consolidated Credits & Discounts Limited Classification: Memorandum of deposit by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises, known as units 1,2 & 3 cody road, london E16. Fully Satisfied
31 December 1974	Delivered on: 17 January 1975 Satisfied on: 14 September 1999 Persons entitled: Northern Commercial Trust LTD Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or UK & europeon property developments LTD and/or courtlands developments LTD to northern commercial trust LTD. Particulars: Leasehold property at 23 dorset st, london, W1. Fully Satisfied
29 March 1974	Delivered on: 17 January 1975 Satisfied on: 14 September 1999 Persons entitled: Northern Commercial Trust LTD Classification: Legal charge Secured details: Â£1,203,961.01. Particulars: 23 dorset st, london W1. Fully Satisfied
29 March 1974	Delivered on: 9 April 1974 Satisfied on: 14 September 1999 Persons entitled: Northern Commercial Trust LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or courtlands developments LTD. To the chargee. Particulars: 23 dorset st london W1. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 mason street reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30,32 and 34 george street reading. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44,50, and 52 francis street reading. Fully Satisfied
13 December 1965	Delivered on: 30 December 1965 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Alol moneys due etc. Particulars: 44 ferncroft ave, london, NG13 and land adjoining. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 york road reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 and 61 beecham road readind berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9,11,13, and 17 derby street reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 donington gardens reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 brighton road reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 blenheim gardens reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 and 13 cambridge street reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 and 79 amity road reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 and 77 de-beauvior road reading berkshire. Fully Satisfied
6 December 1973	Delivered on: 18 December 1973 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 cholmeley terrace reading berkshire. Fully Satisfied
13 December 1965	Delivered on: 30 December 1965 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 10 surbiton hill park, surbiton, surrey. Fully Satisfied
31 August 1972	Delivered on: 6 September 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 ladbroke garden, london W.11. title no. 62353. Fully Satisfied
31 August 1972	Delivered on: 6 September 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 ladbroke gardens london W.11 title no 24079. Fully Satisfied
31 August 1972	Delivered on: 6 September 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14,16,18,30,23,24,29,33 kings cote rd. And 73,75 elm rd, new maldew surrey. Fully Satisfied
31 August 1972	Delivered on: 5 September 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north-west side of kings rd. Haslemere, surrey. Fully Satisfied
31 August 1972	Delivered on: 5 September 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34,36,42,44,48, canbury ave. And 65 york rd. Kingston, surrey. Fully Satisfied
31 August 1972	Delivered on: 5 September 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79, canbury avenue, kingston, surrey. Fully Satisfied
18 July 1972	Delivered on: 28 July 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35/53 westbourne terrace (odd nos) and 3 chilworth-mews, paddington. Title no ngl 92154. Fully Satisfied
18 July 1972	Delivered on: 28 July 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/25 inc. (Odd) 29,33,35. 39/51 inc. (Odd) 55,81,101/109 inc. 85/95 inc. (Odd) 123/131 inclusive (odd) 137,143/147 inclusive (odd) addison way hampstead garden suburb, barnet. Title no ngl 196847. Fully Satisfied
18 July 1972	Delivered on: 28 July 1972 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 park road, hampton hill. T.no. Mx 204317. Fully Satisfied
25 November 1966	Delivered on: 7 December 1966 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100, palace gardens terrace london W.8. Fully Satisfied
13 December 1965	Delivered on: 30 December 1965 Satisfied on: 14 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 61 high st., Barnet, herts. Fully Satisfied
8 December 2000	Delivered on: 21 December 2000 Persons entitled: Zinfandel Britannia Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
7 July 2020	Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (38 pages)
16 May 2019	Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
30 November 2017	Cessation of Lewis (Ayr) Limited as a person with significant control on 22 November 2017 (1 page)
30 November 2017	Notification of U.K.& European Investments Limited as a person with significant control on 22 November 2017 (2 pages)
30 November 2017	Cessation of Lewis (Ayr) Limited as a person with significant control on 22 November 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Notification of U.K.& European Investments Limited as a person with significant control on 22 November 2017 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (18 pages)
11 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 January 2017	Statement of capital on 24 November 2016 GBP 100.0 (4 pages)
12 January 2017	Statement of capital on 24 November 2016 GBP 100.0 (4 pages)
15 December 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
15 December 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
15 December 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
15 December 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,100 (8 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,100 (8 pages)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,100 (8 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,100 (8 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,100 (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,100 (8 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 August 2009	Full accounts made up to 31 December 2008 (21 pages)
18 August 2009	Full accounts made up to 31 December 2008 (21 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (21 pages)
28 May 2008	Full accounts made up to 31 December 2007 (21 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (20 pages)
28 July 2007	Full accounts made up to 31 December 2006 (20 pages)
19 March 2007	Full accounts made up to 31 December 2005 (19 pages)
19 March 2007	Full accounts made up to 31 December 2005 (19 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
15 September 2004	Full accounts made up to 31 December 2003 (18 pages)
15 September 2004	Full accounts made up to 31 December 2003 (18 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (7 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (7 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (4 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (4 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1999	Particulars of mortgage/charge (11 pages)
28 August 1999	Particulars of mortgage/charge (11 pages)
6 August 1999	Full accounts made up to 31 December 1998 (18 pages)
6 August 1999	Full accounts made up to 31 December 1998 (18 pages)
29 December 1998	Return made up to 15/12/98; no change of members (11 pages)
29 December 1998	Return made up to 15/12/98; no change of members (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
5 March 1998	New director appointed (4 pages)
5 March 1998	New director appointed (4 pages)
19 January 1998	Return made up to 15/12/97; no change of members (9 pages)
19 January 1998	Return made up to 15/12/97; no change of members (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 May 1997	New director appointed (1 page)
1 May 1997	New director appointed (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
15 December 1996	Return made up to 15/12/96; full list of members (11 pages)
15 December 1996	Return made up to 15/12/96; full list of members (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
16 January 1996	Return made up to 15/12/95; no change of members (9 pages)
16 January 1996	Return made up to 15/12/95; no change of members (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 June 1954	Incorporation (13 pages)
3 June 1954	Incorporation (13 pages)
3 June 1954	Certificate of incorporation (1 page)
3 June 1954	Certificate of incorporation (1 page)

Cavendish Square Investments Limited

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