Charter Central Services Limited

Company Name	Charter Central Services Limited
Company Status	Active
Company Number	00599365
Category	Private Limited Company
Incorporation Date	24 February 1958(66 years, 2 months ago)
Previous Name	Charter Consolidated Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(54 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	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(54 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(64 years 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 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	Mr John Barry Kettel
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(34 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 1993)
Role	Litigation Manager Charter Consolidatedplc
Correspondence Address	43 Overhill Way Park Langley Beckenham Kent BR3 2SN

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(34 years, 5 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(34 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Finance Director Charter Plc
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(34 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Commercial Director Charter Pl
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Richard Duncan McVean
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1995)
Role	Personnel Director Charter Consolidatedplc
Correspondence Address	Suffolk Cottage Kedington Road Sturmer Haverhill Suffolk CB9 7XS

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(34 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 April 2001)
Role	Non-Exec Chairman
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	25 July 1992(34 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Ian Cumming Fraser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1998)
Role	Human Resources Director
Correspondence Address	1 Nyefield Park Walton On The Hill Tadworth Surrey KT20 7QR

Director Name	Mr Nigel Watkin Roberts Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Charleswood House Bull Lane Gerrards Cross Buckinghamshire SL9 8RL

Director Name	John Rodney Francis Handslip
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(40 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Human Resources Director
Correspondence Address	The Brambles Brassey Road Limpsfield Oxted Surrey RH8 0EU

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(43 years, 4 months after company formation)
Appointment Duration	2 years, 9 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	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	18 September 2001(43 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(43 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

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(43 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	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(43 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(44 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(46 years, 2 months 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 WC1V 7PB

Secretary Name	Robert Arthur Careless
Nationality	British
Status	Resigned
Appointed	27 January 2006(47 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 George Street Mansions 147 George Street London W1H 5LB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(48 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
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(49 years, 10 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

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(49 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2011)
Role	Company Director
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(49 years, 11 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	James Richard Deeley
Status	Resigned
Appointed	06 February 2009(50 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2009)
Role	Company Director
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	12 October 2009(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (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(53 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 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(53 years, 11 months after company formation)
Appointment Duration	7 years (resigned 12 February 2019)
Role	Company Director
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(54 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	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(54 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(54 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 Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(54 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(54 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(56 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

Contact

Website	charter.ie

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

29.8m at £1	Charter Consolidated Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,536,000
Net Worth	£31,361,000
Cash	£292,000
Current Liabilities	£3,779,000

Accounts

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

Returns

Latest Return	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 July 2003	Delivered on: 6 August 2003 Satisfied on: 2 December 2005 Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of the Finance Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 7-10 hobart place eaton square london SW1W 0HH t/no LN247278. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. 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

30 July 2003

Delivered on: 6 August 2003
Satisfied on: 2 December 2005
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of the Finance Parties

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a 7-10 hobart place eaton square london SW1W 0HH t/no LN247278. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

21 December 2023	Resolutions RES13 ‐ Cancel share premium 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2023	Statement of capital on 21 December 2023 GBP 2.982555 (3 pages)
21 December 2023	Solvency Statement dated 21/12/23 (2 pages)
21 December 2023	Statement by Directors (2 pages)
31 October 2023	Full accounts made up to 31 December 2022 (24 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
2 June 2023	Appointment of Mark Benjamin Kurish as a director on 31 May 2023 (2 pages)
11 November 2022	Director's details changed for Guy Rostron on 1 November 2022 (2 pages)
8 November 2022	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 (1 page)
21 October 2022	Full accounts made up to 31 December 2021 (27 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
18 February 2022	Appointment of Mr Kevin Johnson as a director on 14 February 2022 (2 pages)
15 November 2021	Full accounts made up to 31 December 2020 (26 pages)
6 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (25 pages)
14 September 2020	Notification of Charter Consolidated Limited as a person with significant control on 31 December 2019 (2 pages)
14 September 2020	Notification of Charter Consolidated Financial Services Limited as a person with significant control on 6 April 2016 (2 pages)
14 September 2020	Cessation of Charter Consolidated Financial Services Limited as a person with significant control on 31 December 2019 (1 page)
11 September 2020	Change of details for Charter Consolidated Limited as a person with significant control on 31 December 2019 (2 pages)
10 September 2020	Cessation of Charter Consolidated Limited as a person with significant control on 31 December 2019 (1 page)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
23 January 2020	Full accounts made up to 31 December 2018 (25 pages)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (26 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
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)
15 August 2017	Full accounts made up to 31 December 2016 (25 pages)
24 July 2017	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (2 pages)
27 June 2017	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 01/06/2017 (6 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 (28 pages)
3 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 29,825,552 (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 29,825,552 (10 pages)
29 July 2015	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
29 July 2015	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 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)
17 November 2014	Full accounts made up to 31 December 2013 (24 pages)
17 November 2014	Full accounts made up to 31 December 2013 (24 pages)
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)
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 Ms Anne Lynne Puckett on 12 August 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 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)
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 29,825,552 (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 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 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	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 29,825,552 (11 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 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 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)
21 June 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
21 June 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)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 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)
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 (7 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 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (22 pages)
30 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
30 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 William (Bill) Flexon 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 Mr Andrew James Stockwell as a director (2 pages)
8 March 2012	Appointment of Mark Paul Lehman 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)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
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)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Termination of appointment of Michael Foster as a director (1 page)
21 July 2011	Termination of appointment of Michael Foster as a director (1 page)
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)
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)
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)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Termination of appointment of a director (1 page)
1 July 2010	Termination of appointment of a director (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (23 pages)
7 June 2010	Full accounts made up to 31 December 2009 (23 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
2 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 29,825,552 (4 pages)
2 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 29,825,552 (4 pages)
2 January 2010	Memorandum and Articles of Association (31 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 January 2010	Memorandum and Articles of Association (31 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 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	Secretary's details changed for Morven Gow on 12 October 2009 (2 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	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley 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 Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley 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 Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 12 October 2009 (2 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 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)
3 April 2009	Full accounts made up to 31 December 2008 (22 pages)
3 April 2009	Full accounts made up to 31 December 2008 (22 pages)
11 February 2009	Secretary appointed james richard deeley (1 page)
11 February 2009	Secretary appointed james richard deeley (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
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)
16 May 2008	Full accounts made up to 31 December 2007 (21 pages)
16 May 2008	Full accounts made up to 31 December 2007 (21 pages)
7 May 2008	Registered office changed on 07/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
12 August 2007	Return made up to 25/07/07; full list of members (6 pages)
12 August 2007	Return made up to 25/07/07; full list of members (6 pages)
20 June 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2007	Full accounts made up to 31 December 2006 (20 pages)
7 March 2007	New director appointed (4 pages)
7 March 2007	New director appointed (4 pages)
5 September 2006	Return made up to 25/07/06; full list of members (6 pages)
5 September 2006	Return made up to 25/07/06; full list of members (6 pages)
8 August 2006	Full accounts made up to 31 December 2005 (19 pages)
8 August 2006	Full accounts made up to 31 December 2005 (19 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
28 December 2005	Ad 16/12/05--------- Â£ si 3307137@1=3307137 Â£ ic 6518415/9825552 (2 pages)
28 December 2005	Nc inc already adjusted 16/12/05 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Ad 16/12/05--------- Â£ si 3307137@1=3307137 Â£ ic 6518415/9825552 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 16/12/05 (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (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 (19 pages)
2 September 2005	Full accounts made up to 31 December 2004 (19 pages)
19 August 2005	Return made up to 25/07/05; full list of members (8 pages)
19 August 2005	Return made up to 25/07/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
5 October 2004	Return made up to 25/07/04; no change of members (5 pages)
5 October 2004	Return made up to 25/07/04; no change of members (5 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	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
10 September 2003	Return made up to 25/07/03; full list of members (7 pages)
10 September 2003	Return made up to 25/07/03; full list of members (7 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
31 July 2003	Full accounts made up to 31 December 2002 (21 pages)
31 July 2003	Full accounts made up to 31 December 2002 (21 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
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 (17 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (4 pages)
7 January 2002	New director appointed (4 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Secretary resigned;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; full list of members (6 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 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 (16 pages)
21 March 2001	Full accounts made up to 31 December 2000 (16 pages)
9 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
23 March 2000	Full accounts made up to 31 December 1999 (16 pages)
5 August 1999	Return made up to 25/07/99; no change of members (9 pages)
5 August 1999	Return made up to 25/07/99; no change of members (9 pages)
25 March 1999	Full accounts made up to 31 December 1998 (16 pages)
25 March 1999	Full accounts made up to 31 December 1998 (16 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 (16 pages)
2 April 1998	Full accounts made up to 31 December 1997 (16 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
26 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Return made up to 25/07/97; full list of members (10 pages)
13 August 1997	Return made up to 25/07/97; full list of members (10 pages)
26 March 1997	Full accounts made up to 31 December 1996 (16 pages)
26 March 1997	Full accounts made up to 31 December 1996 (16 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)
15 August 1996	Return made up to 25/07/96; no change of members (8 pages)
15 August 1996	Return made up to 25/07/96; no change of members (8 pages)
25 April 1996	Full accounts made up to 31 December 1995 (16 pages)
25 April 1996	Full accounts made up to 31 December 1995 (16 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)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
31 March 1995	Full accounts made up to 31 December 1994 (17 pages)
31 March 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (196 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
22 December 1988	Memorandum and Articles of Association (23 pages)
22 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 December 1988	Memorandum and Articles of Association (23 pages)
22 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 December 1988	Memorandum and Articles of Association (24 pages)
15 December 1988	Memorandum and Articles of Association (24 pages)
30 November 1976	Memorandum and Articles of Association (48 pages)
30 November 1976	Memorandum and Articles of Association (48 pages)
24 February 1958	Incorporation (15 pages)
24 February 1958	Incorporation (15 pages)