Central Mining Finance Limited

Company Name	Central Mining Finance Limited
Company Status	Active
Company Number	00579555
Category	Private Limited Company
Incorporation Date	7 March 1957(67 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(55 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(64 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(64 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(35 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(35 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2001)
Role	Non Exec Chairman
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Mr Nigel Watkin Roberts Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(41 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2001)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Charleswood House Bull Lane Gerrards Cross Buckinghamshire SL9 8RL

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(44 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(44 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(47 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London Lw00xftwc1v 7pb

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(47 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(50 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(50 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	09 January 2008(50 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(51 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(54 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(54 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(55 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(55 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(55 years after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(55 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2016)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(62 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1992(35 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 January 2008)
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(57 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	York Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,336,000
Cash	£428,000
Current Liabilities	£699,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (17 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
17 July 2020	Notification of Charter Consolidated Limited as a person with significant control on 27 February 2020 (2 pages)
17 July 2020	Cessation of York Investments Limited as a person with significant control on 27 February 2020 (1 page)
2 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
10 October 2019	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 (2 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (17 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
5 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
14 August 2017	Full accounts made up to 31 December 2016 (16 pages)
14 August 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
26 August 2016	Termination of appointment of Charles Scott Brannan as a director on 24 June 2016 (1 page)
26 August 2016	Termination of appointment of Anne Lynne Puckett as a director on 24 July 2016 (1 page)
26 August 2016	Termination of appointment of Anne Lynne Puckett as a director on 24 July 2016 (1 page)
26 August 2016	Termination of appointment of Daniel Alexis Pryor as a director on 24 June 2016 (1 page)
26 August 2016	Termination of appointment of Daniel Alexis Pryor as a director on 24 June 2016 (1 page)
26 August 2016	Termination of appointment of Charles Scott Brannan as a director on 24 June 2016 (1 page)
26 August 2016	Termination of appointment of Eileen Annabelle Raperport as a director on 24 June 2016 (1 page)
26 August 2016	Termination of appointment of Eileen Annabelle Raperport as a director on 24 June 2016 (1 page)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 500,001 (10 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 500,001 (10 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 500,001 (11 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 500,001 (11 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (10 pages)
5 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (10 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
10 October 2012	Appointment of Robin Clark as a director (2 pages)
10 October 2012	Appointment of Guy Rostron as a director (2 pages)
10 October 2012	Appointment of Robin Clark as a director (2 pages)
10 October 2012	Appointment of Guy Rostron as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 500,001 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 500,001 (4 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (8 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (8 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
29 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
29 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
8 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
8 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
8 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
8 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
8 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
8 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2010	Statement of company's objects (2 pages)
4 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Return made up to 25/07/09; full list of members (4 pages)
19 August 2009	Return made up to 25/07/09; full list of members (4 pages)
10 February 2009	Secretary appointed morven gow (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Secretary appointed morven gow (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Return made up to 25/07/08; full list of members (4 pages)
10 September 2008	Return made up to 25/07/08; full list of members (4 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
12 August 2007	Return made up to 25/07/07; full list of members (5 pages)
12 August 2007	Return made up to 25/07/07; full list of members (5 pages)
5 September 2006	Return made up to 25/07/06; full list of members (5 pages)
5 September 2006	Return made up to 25/07/06; full list of members (5 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Return made up to 25/07/04; no change of members (6 pages)
5 October 2004	Return made up to 25/07/04; no change of members (6 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page)
10 September 2003	Return made up to 25/07/03; full list of members (6 pages)
10 September 2003	Return made up to 25/07/03; full list of members (6 pages)
31 July 2003	Full accounts made up to 31 December 2002 (14 pages)
31 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
16 August 2002	Return made up to 25/07/02; no change of members (5 pages)
16 August 2002	Return made up to 25/07/02; no change of members (5 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
31 July 2001	Return made up to 25/07/01; no change of members (5 pages)
31 July 2001	Return made up to 25/07/01; no change of members (5 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (13 pages)
21 March 2001	Full accounts made up to 31 December 2000 (13 pages)
9 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Full accounts made up to 31 December 1999 (14 pages)
23 March 2000	Full accounts made up to 31 December 1999 (14 pages)
28 October 1999	Accounting reference date extended from 31/03/99 to 31/12/99 (1 page)
28 October 1999	Accounting reference date extended from 31/03/99 to 31/12/99 (1 page)
10 September 1999	Return made up to 25/07/99; no change of members; amend (9 pages)
10 September 1999	Return made up to 25/07/99; no change of members; amend (9 pages)
5 August 1999	Return made up to 25/07/99; no change of members (8 pages)
5 August 1999	Return made up to 25/07/99; no change of members (8 pages)
5 July 1999	Full accounts made up to 31 March 1999 (14 pages)
5 July 1999	Full accounts made up to 31 March 1999 (14 pages)
17 April 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
17 April 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
25 March 1999	Full accounts made up to 31 December 1998 (14 pages)
25 March 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Return made up to 25/07/98; no change of members (9 pages)
31 July 1998	Return made up to 25/07/98; no change of members (9 pages)
2 April 1998	Full accounts made up to 31 December 1997 (14 pages)
2 April 1998	Full accounts made up to 31 December 1997 (14 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 25/07/97; full list of members (9 pages)
5 August 1997	Return made up to 25/07/97; full list of members (9 pages)
26 March 1997	Full accounts made up to 31 December 1996 (14 pages)
26 March 1997	Full accounts made up to 31 December 1996 (14 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 25/07/96; no change of members (8 pages)
20 August 1996	Return made up to 25/07/96; no change of members (8 pages)
2 May 1996	Full accounts made up to 31 December 1995 (14 pages)
2 May 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1995	Return made up to 25/07/95; change of members (20 pages)
15 August 1995	Return made up to 25/07/95; change of members (20 pages)
3 April 1995	Full accounts made up to 31 December 1994 (16 pages)
3 April 1995	Full accounts made up to 31 December 1994 (16 pages)
5 January 1995	Full accounts made up to 31 March 1994 (16 pages)
5 January 1995	Full accounts made up to 31 March 1994 (16 pages)
1 July 1993	Full accounts made up to 31 March 1993 (14 pages)
1 July 1993	Full accounts made up to 31 March 1993 (14 pages)
12 August 1992	Full accounts made up to 31 March 1992 (13 pages)
12 August 1992	Full accounts made up to 31 March 1992 (13 pages)
7 August 1991	Full accounts made up to 31 March 1991 (13 pages)
7 August 1991	Full accounts made up to 31 March 1991 (13 pages)
31 July 1990	Full accounts made up to 31 March 1990 (14 pages)
31 July 1990	Full accounts made up to 31 March 1990 (14 pages)
20 October 1989	Full accounts made up to 31 March 1989 (13 pages)
20 October 1989	Full accounts made up to 31 March 1989 (13 pages)
21 December 1988	Alter mem and arts (24 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 December 1988	Alter mem and arts (24 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 August 1988	Full accounts made up to 31 March 1988 (15 pages)
25 August 1988	Full accounts made up to 31 March 1988 (15 pages)
19 August 1987	Return made up to 16/07/87; full list of members (7 pages)
19 August 1987	Full accounts made up to 31 March 1987 (15 pages)
19 August 1987	Return made up to 16/07/87; full list of members (7 pages)
19 August 1987	Full accounts made up to 31 March 1987 (15 pages)
29 January 1987	Return made up to 12/12/86; full list of members (9 pages)
29 January 1987	Return made up to 12/12/86; full list of members (9 pages)
29 January 1987	Full accounts made up to 31 March 1986 (14 pages)
29 January 1987	Full accounts made up to 31 March 1986 (14 pages)
23 October 1985	Accounts made up to 31 March 1985 (19 pages)
23 October 1985	Accounts made up to 31 March 1985 (19 pages)
23 October 1985	Annual return made up to 27/09/85 (11 pages)
23 October 1985	Annual return made up to 27/09/85 (11 pages)
25 October 1984	Accounts made up to 31 March 1984 (18 pages)
25 October 1984	Accounts made up to 31 March 1984 (18 pages)
25 October 1984	Annual return made up to 02/08/84 (14 pages)
25 October 1984	Annual return made up to 02/08/84 (14 pages)
9 September 1983	Annual return made up to 15/08/83 (10 pages)
9 September 1983	Annual return made up to 15/08/83 (10 pages)
9 September 1983	Accounts made up to 31 March 1983 (18 pages)
9 September 1983	Accounts made up to 31 March 1983 (18 pages)
7 September 1982	Accounts made up to 31 March 1982 (18 pages)
7 September 1982	Annual return made up to 16/08/82 (10 pages)
7 September 1982	Accounts made up to 31 March 1982 (18 pages)
7 September 1982	Annual return made up to 16/08/82 (10 pages)
15 October 1981	Accounts made up to 31 March 1981 (17 pages)
15 October 1981	Accounts made up to 31 March 1981 (17 pages)
15 October 1981	Annual return made up to 05/08/81 (9 pages)
15 October 1981	Annual return made up to 05/08/81 (9 pages)
2 October 1980	Annual return made up to 05/08/80 (9 pages)
2 October 1980	Annual return made up to 05/08/80 (9 pages)
25 August 1979	Annual return made up to 13/08/79 (4 pages)
25 August 1979	Annual return made up to 13/08/79 (4 pages)
24 August 1978	Annual return made up to 31/07/78 (9 pages)
24 August 1978	Annual return made up to 31/07/78 (9 pages)
26 August 1977	Annual return made up to 22/07/77 (4 pages)
26 August 1977	Annual return made up to 22/07/77 (4 pages)
16 August 1976	Annual return made up to 26/07/76 (9 pages)
16 August 1976	Annual return made up to 26/07/76 (9 pages)
3 September 1975	Annual return made up to 26/06/75 (9 pages)
3 September 1975	Annual return made up to 26/06/75 (9 pages)
12 July 1974	Annual return made up to 02/07/74 (9 pages)
12 July 1974	Annual return made up to 02/07/74 (9 pages)
26 July 1973	Annual return made up to 02/07/73 (4 pages)
26 July 1973	Annual return made up to 02/07/73 (4 pages)
30 June 1973	Alter mem and arts (45 pages)
30 June 1973	Alter mem and arts (45 pages)
7 March 1957	Incorporation (46 pages)
7 March 1957	Incorporation (46 pages)