Clifford Chance Secretaries Limited

Company Name	Clifford Chance Secretaries Limited
Company Status	Active
Company Number	00592848
Category	Private Limited Company
Incorporation Date	31 October 1957(66 years, 6 months ago)
Previous Name	Legibus Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(45 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(46 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(49 years after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Emma Louise Matebalavu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(60 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Helen Louise Carty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(60 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Michael David Bates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(60 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Matthew Forster Newick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(62 years after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Robin Guy Abraham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(62 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	15 October 2009(51 years, 12 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(35 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 October 2008)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr James Mellodew Barlow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(35 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Edmunds Walk London N2 0HU

Secretary Name	Christine Anne Lee
Nationality	British
Status	Resigned
Appointed	23 February 1993(35 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 February 1998)
Role	Company Director
Correspondence Address	409 Gilbert House Barbican London EC2Y 8BD

Secretary Name	Angela Orban
Nationality	British
Status	Resigned
Appointed	01 December 1997(40 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2000)
Role	Company Director
Correspondence Address	37 High View Road Guildford Surrey GU2 5RT

Secretary Name	Chantal Elizabeth Brackenbury
Nationality	British
Status	Resigned
Appointed	22 January 1998(40 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	24 Hemnall Street Epping Essex CM16 4LR

Secretary Name	Mr Martin Joseph Miller
Nationality	British
Status	Resigned
Appointed	26 May 1998(40 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 1999)
Role	Company Director
Correspondence Address	16 Southcote Road Walthamstow London E17 7AX

Secretary Name	April Louise Kenny
Nationality	British
Status	Resigned
Appointed	29 March 1999(41 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	02 November 1999(42 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Neil David McLean
Nationality	British
Status	Resigned
Appointed	04 April 2000(42 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	15 Beechwood Park London E18 2EH

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(42 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Secretary Name	Amanda De Bruyn
Nationality	British
Status	Resigned
Appointed	26 October 2000(43 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	12 Beech Close Pulloxhill Bedfordshire MK45 5EP

Secretary Name	Grant Peter Wellcome
Nationality	British
Status	Resigned
Appointed	26 October 2000(43 years after company formation)
Appointment Duration	7 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	43 Holly Hill Road Erith Kent DA8 1QB

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	28 August 2001(43 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Secretary Name	Mark Ignatius
Nationality	British
Status	Resigned
Appointed	24 April 2002(44 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Mrs Lucy Lucyna Quirke
Nationality	Irish
Status	Resigned
Appointed	03 March 2003(45 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	Robert Lester Ford
Nationality	British
Status	Resigned
Appointed	05 July 2004(46 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2006)
Role	Secretary
Correspondence Address	3 Park Lane Chadwell Heath Romford RM6 4LA

Secretary Name	Christopher Robert Pirnie
Nationality	British
Status	Resigned
Appointed	03 May 2005(47 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1 Cinnabar Wharf West 22 Wapping High Street London E1W 1NJ

Secretary Name	Tatiana Felicien-Maduka
Nationality	British
Status	Resigned
Appointed	25 July 2006(48 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2008)
Role	Company Director
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Jacqueline Gloria Shannon
Nationality	British
Status	Resigned
Appointed	25 July 2006(48 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(49 years after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(49 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	James Baird
Date of Birth	August 1954 (Born 69 years ago)
Status	Resigned
Appointed	30 October 2006(49 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2011)
Role	Solicitor
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Sheetal Patel
Nationality	British
Status	Resigned
Appointed	14 August 2007(49 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Sarah Jane Cheesman
Nationality	British
Status	Resigned
Appointed	06 March 2008(50 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 2014)
Role	Company Director
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	Peter Terence Hennessy
Nationality	British
Status	Resigned
Appointed	06 March 2008(50 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2009)
Role	Secretary
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	David John Bickerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(53 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Contact

Website	cliffordchance.com

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mithras LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£821,102
Cash	£813,160
Current Liabilities	£261,524

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
13 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (59 pages)
13 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
13 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (16 pages)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
15 May 2022	Termination of appointment of Matthew Robert Layton as a director on 30 April 2022 (1 page)
24 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 30 April 2021 (20 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020 (1 page)
5 January 2021	Full accounts made up to 30 April 2020 (21 pages)
5 October 2020	Appointment of Mr Robin Guy Abraham as a director on 22 September 2020 (2 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 April 2019 (20 pages)
22 November 2019	Appointment of Matthew Forster Newick as a director on 14 November 2019 (2 pages)
15 August 2019	Director's details changed for Mr David John Pudge on 8 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr Adrian Joseph Morris Levy on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Emma Louise Matebalavu on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Helen Louise Carty on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Matthew Robert Layton on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr David Harkness on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Michael David Bates on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
18 May 2019	Termination of appointment of Malcolm John Sweeting as a director on 30 April 2019 (1 page)
8 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
23 December 2018	Full accounts made up to 30 April 2018 (18 pages)
16 April 2018	Termination of appointment of David John Bickerton as a director on 16 April 2018 (1 page)
7 March 2018	Appointment of Michael David Bates as a director on 2 March 2018 (2 pages)
7 March 2018	Appointment of Emma Louise Matebalavu as a director on 2 March 2018 (2 pages)
7 March 2018	Appointment of Helen Louise Carty as a director on 2 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
6 March 2018	Termination of appointment of Jeremy Vaughan Sandelson as a director on 2 March 2018 (1 page)
27 December 2017	Full accounts made up to 30 April 2017 (17 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (17 pages)
2 February 2017	Full accounts made up to 30 April 2016 (17 pages)
4 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (11 pages)
4 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (11 pages)
31 December 2015	Full accounts made up to 30 April 2015 (17 pages)
31 December 2015	Full accounts made up to 30 April 2015 (17 pages)
10 March 2015	Auditor's resignation (2 pages)
10 March 2015	Auditor's resignation (2 pages)
3 March 2015	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Kathleen Tracee Honeywood as a director on 3 March 2015 (1 page)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (12 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (12 pages)
10 February 2015	Full accounts made up to 30 April 2014 (16 pages)
10 February 2015	Full accounts made up to 30 April 2014 (16 pages)
31 October 2014	Termination of appointment of Sarah Jane Cheesman as a secretary on 24 October 2014 (1 page)
31 October 2014	Termination of appointment of Lucy Lucyna Quirke as a secretary on 24 October 2014 (1 page)
31 October 2014	Termination of appointment of Sarah Jane Cheesman as a secretary on 24 October 2014 (1 page)
31 October 2014	Termination of appointment of Lucy Lucyna Quirke as a secretary on 24 October 2014 (1 page)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
11 March 2014	Termination of appointment of David Childs as a director (1 page)
11 March 2014	Termination of appointment of David Childs as a director (1 page)
11 March 2014	Termination of appointment of Roger Moore as a director (1 page)
11 March 2014	Termination of appointment of Roger Moore as a director (1 page)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (16 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (16 pages)
23 December 2013	Full accounts made up to 30 April 2013 (17 pages)
23 December 2013	Full accounts made up to 30 April 2013 (17 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (16 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (16 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 January 2013	Full accounts made up to 30 April 2012 (22 pages)
29 January 2013	Full accounts made up to 30 April 2012 (22 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (16 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (16 pages)
23 February 2012	Termination of appointment of Sheetal Patel as a secretary (1 page)
23 February 2012	Termination of appointment of Sheetal Patel as a secretary (1 page)
31 January 2012	Full accounts made up to 30 April 2011 (24 pages)
31 January 2012	Full accounts made up to 30 April 2011 (24 pages)
10 November 2011	Secretary's details changed for Mrs Lucy Lucyna Quirke on 19 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Mrs Lucy Lucyna Quirke on 19 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Sarah Jane Cheesman on 19 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Sarah Jane Cheesman on 19 September 2011 (2 pages)
9 November 2011	Director's details changed for Kathleen Tracee Honeywood on 19 September 2011 (2 pages)
9 November 2011	Director's details changed for Kathleen Tracee Honeywood on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
28 October 2011	Director's details changed for Roger William Moore on 19 September 2011 (2 pages)
28 October 2011	Director's details changed for Roger William Moore on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Matthew Robert Layton on 19 September 2011 (2 pages)
13 October 2011	Director's details changed for Matthew Robert Layton on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr David John Pudge on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Adrian Joseph Morris Levy on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David John Pudge on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Adrian Joseph Morris Levy on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Adrian Joseph Morris Levy on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr David John Pudge on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
19 August 2011	Termination of appointment of James Baird as a director (1 page)
19 August 2011	Termination of appointment of James Baird as a director (1 page)
17 August 2011	Termination of appointment of April Louise Kenny as a secretary (1 page)
17 August 2011	Termination of appointment of April Louise Kenny as a secretary (1 page)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (18 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (18 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
31 January 2011	Secretary's details changed for April Louise Stanfield on 14 January 2011 (1 page)
31 January 2011	Secretary's details changed for April Louise Stanfield on 14 January 2011 (1 page)
28 January 2011	Full accounts made up to 30 April 2010 (23 pages)
28 January 2011	Full accounts made up to 30 April 2010 (23 pages)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (11 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (11 pages)
24 February 2010	Director's details changed for Jeremy Vaughan Sandelson on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for James Baird on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Adrian Levy on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr David John Pudge on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Kathleen Tracee Honeywood on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Jeremy Vaughan Sandelson on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Robert Layton on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Roger William Moore on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Adrian Levy on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr David John Pudge on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for James Baird on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Roger William Moore on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Kathleen Tracee Honeywood on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Robert Layton on 23 February 2010 (2 pages)
21 January 2010	Termination of appointment of Peter Hennessy as a secretary (1 page)
21 January 2010	Termination of appointment of Peter Hennessy as a secretary (1 page)
9 January 2010	Director's details changed for Roger William Moore on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sarah Jane Cheesman on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sheetal Patel on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Adrian Levy on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for James Baird on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sheetal Patel on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for April Louise Stanfield on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Sarah Jane Cheesman on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Kathleen Tracee Honeywood on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for James Baird on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Matthew Robert Layton on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Mrs Lucy Lucyna Quirke on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr David John Pudge on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Adrian Levy on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Kathleen Tracee Honeywood on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr David John Pudge on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Roger William Moore on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for Mrs Lucy Lucyna Quirke on 14 December 2009 (3 pages)
9 January 2010	Secretary's details changed for April Louise Stanfield on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Matthew Robert Layton on 14 December 2009 (3 pages)
21 October 2009	Termination of appointment of Edward Bradley as a director (1 page)
21 October 2009	Termination of appointment of Edward Bradley as a director (1 page)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 June 2009	Full accounts made up to 30 April 2009 (21 pages)
29 June 2009	Full accounts made up to 30 April 2009 (21 pages)
3 March 2009	Full accounts made up to 30 April 2008 (21 pages)
3 March 2009	Full accounts made up to 30 April 2008 (21 pages)
23 February 2009	Return made up to 23/02/09; full list of members (8 pages)
23 February 2009	Return made up to 23/02/09; full list of members (8 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment terminated director peter charlton (1 page)
14 October 2008	Appointment terminated director peter charlton (1 page)
13 October 2008	Secretary appointed peter terence hennessy (1 page)
13 October 2008	Secretary appointed peter terence hennessy (1 page)
18 July 2008	Appointment terminated secretary jacqueline shannon (1 page)
18 July 2008	Appointment terminated secretary jacqueline shannon (1 page)
12 March 2008	Secretary appointed sarah jane cheesman (1 page)
12 March 2008	Secretary appointed sarah jane cheesman (1 page)
6 March 2008	Return made up to 23/02/08; full list of members (8 pages)
6 March 2008	Return made up to 23/02/08; full list of members (8 pages)
4 March 2008	Full accounts made up to 30 April 2007 (16 pages)
4 March 2008	Full accounts made up to 30 April 2007 (16 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 23/02/07; full list of members (5 pages)
16 April 2007	Return made up to 23/02/07; full list of members (5 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (13 pages)
8 March 2007	Full accounts made up to 30 April 2006 (13 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
27 February 2006	Return made up to 23/02/06; full list of members (4 pages)
27 February 2006	Return made up to 23/02/06; full list of members (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Full accounts made up to 30 April 2005 (11 pages)
19 September 2005	Full accounts made up to 30 April 2005 (11 pages)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New secretary appointed (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (10 pages)
28 February 2005	Full accounts made up to 30 April 2004 (10 pages)
24 February 2005	Return made up to 23/02/05; full list of members (4 pages)
24 February 2005	Return made up to 23/02/05; full list of members (4 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	New secretary appointed (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
28 February 2004	Return made up to 23/02/04; full list of members (15 pages)
28 February 2004	Return made up to 23/02/04; full list of members (15 pages)
17 February 2004	Full accounts made up to 30 April 2003 (7 pages)
17 February 2004	Full accounts made up to 30 April 2003 (7 pages)
10 November 2003	Auditor's resignation (2 pages)
10 November 2003	Auditor's resignation (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary's particulars changed (1 page)
9 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Return made up to 23/02/03; full list of members (15 pages)
6 March 2003	Return made up to 23/02/03; full list of members (15 pages)
18 December 2002	Secretary's particulars changed (1 page)
18 December 2002	Secretary's particulars changed (1 page)
3 December 2002	New director appointed (1 page)
3 December 2002	New director appointed (1 page)
8 September 2002	Full accounts made up to 30 April 2002 (7 pages)
8 September 2002	Full accounts made up to 30 April 2002 (7 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
15 March 2002	Return made up to 23/02/02; full list of members (14 pages)
15 March 2002	Return made up to 23/02/02; full list of members (14 pages)
11 January 2002	Full accounts made up to 30 April 2001 (7 pages)
11 January 2002	Full accounts made up to 30 April 2001 (7 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (1 page)
4 January 2002	New director appointed (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	New secretary appointed (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 23/02/01; full list of members (14 pages)
1 May 2001	Return made up to 23/02/01; full list of members (14 pages)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary's particulars changed (1 page)
6 December 2000	Full accounts made up to 30 April 2000 (7 pages)
6 December 2000	Full accounts made up to 30 April 2000 (7 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
23 August 2000	Secretary's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 23/02/00; full list of members (13 pages)
29 February 2000	Return made up to 23/02/00; full list of members (13 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
4 December 1999	Full accounts made up to 30 April 1999 (7 pages)
4 December 1999	Full accounts made up to 30 April 1999 (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed (1 page)
12 November 1999	New secretary appointed (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
26 February 1999	Return made up to 23/02/99; full list of members (16 pages)
26 February 1999	Return made up to 23/02/99; full list of members (16 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
19 November 1998	Full accounts made up to 30 April 1998 (7 pages)
19 November 1998	Full accounts made up to 30 April 1998 (7 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
24 February 1998	Return made up to 23/02/98; full list of members (22 pages)
24 February 1998	Return made up to 23/02/98; full list of members (22 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (3 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
4 December 1997	Full accounts made up to 30 April 1997 (7 pages)
4 December 1997	Full accounts made up to 30 April 1997 (7 pages)
18 June 1997	New director appointed (3 pages)
18 June 1997	New director appointed (3 pages)
27 February 1997	Return made up to 23/02/97; full list of members (17 pages)
27 February 1997	Return made up to 23/02/97; full list of members (17 pages)
17 February 1997	Full accounts made up to 30 April 1996 (7 pages)
17 February 1997	Full accounts made up to 30 April 1996 (7 pages)
24 January 1997	Memorandum and Articles of Association (23 pages)
24 January 1997	Memorandum and Articles of Association (23 pages)
1 January 1997	Company name changed legibus secretaries LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed legibus secretaries LIMITED\certificate issued on 01/01/97 (2 pages)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
27 February 1996	Return made up to 23/02/96; full list of members (16 pages)
27 February 1996	Return made up to 23/02/96; full list of members (16 pages)
25 February 1996	Auditor's resignation (1 page)
25 February 1996	Auditor's resignation (1 page)
3 October 1995	Full accounts made up to 30 April 1995 (14 pages)
3 October 1995	Full accounts made up to 30 April 1995 (14 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
29 March 1995	Return made up to 23/02/95; full list of members (20 pages)
29 March 1995	Return made up to 23/02/95; full list of members (20 pages)
12 January 1993	New director appointed (2 pages)
12 January 1993	New director appointed (2 pages)
7 January 1993	New secretary appointed (2 pages)
7 January 1993	New secretary appointed (2 pages)
25 September 1992	Registered office changed on 25/09/92 from: royex house aldermanbury square london EC2 V7L (1 page)
25 September 1992	Registered office changed on 25/09/92 from: royex house aldermanbury square london EC2 V7L (1 page)
24 February 1992	New director appointed (2 pages)
24 February 1992	New director appointed (2 pages)
24 July 1991	New director appointed (2 pages)
24 July 1991	New director appointed (2 pages)
26 April 1988	New secretary appointed (2 pages)
26 April 1988	New secretary appointed (2 pages)
25 April 1988	New secretary appointed (3 pages)
25 April 1988	New secretary appointed (3 pages)
23 April 1988	New secretary appointed (2 pages)
23 April 1988	New secretary appointed (2 pages)
2 March 1987	Director resigned (2 pages)
2 March 1987	New secretary appointed (2 pages)
2 March 1987	Director resigned (2 pages)
2 March 1987	New secretary appointed (2 pages)
22 October 1976	New secretary appointed (1 page)
22 October 1976	New secretary appointed (1 page)
31 October 1957	Certificate of incorporation (1 page)
31 October 1957	Certificate of incorporation (1 page)

Clifford Chance Secretaries Limited

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