Lombard Maritime Limited

Company Name	Lombard Maritime Limited
Company Status	Active
Company Number	00622039
Category	Private Limited Company
Incorporation Date	2 March 1959(65 years, 2 months ago)
Previous Name	Dorada Finance Limited

Business Activity

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

Directors

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Joseph David Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(62 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter Moffat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(62 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 September 2012(53 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Director & Gen Manager
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 March 1993(34 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(38 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	28 April 1998(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(40 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(41 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2000(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 February 2002(42 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(44 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(44 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(45 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(45 years after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(45 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	28 November 2005(46 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(49 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(49 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(50 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(52 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(53 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(56 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(56 years after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(56 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(57 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(59 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Alan David Parry
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(59 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	lombard.co.uk
Telephone	01877 538836
Telephone region	Callander

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

150k at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£19,054,000
Gross Profit	£13,560,000
Net Worth	£2,939,000
Current Liabilities	£32,384,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

26 July 1991	Delivered on: 14 August 1991 Satisfied on: 24 June 1993 Persons entitled: National Westminster Bank PLC Classification: First priority statutory mortgage Secured details: All monies due or to become due form the company to the chargee on an account current under the terms of a financial agreement dated 12 february 1982 as amended and maybe further amended (amendments as defined). Particulars: 64/64TH shares of and in the mv "hoegh duke", which ship is registered in the name of the co. At the port of george town, cayman islands with official number 705628. Fully Satisfied
12 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a mortgage dated 12-6-84 was registered pursuant to section 95 of the companies act 1948 on the 19/6/84. Particulars: "Hoegh duke" no 159 in 1984 london official no. 705628, and the carrings of the shop. Outstanding
12 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 12-2-82 & a deed of covenant dated 12-6-84. Particulars: All the company's present and future in the mortgaged premises (as defined in the deed of covenant.) "hoegh duke" no 159 in 1984 london official no 705628. Outstanding

Filing History

13 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 30 September 2022 (24 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
17 May 2022	Full accounts made up to 30 September 2021 (23 pages)
3 February 2022	Memorandum and Articles of Association (34 pages)
3 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 February 2022	Statement of company's objects (2 pages)
30 December 2021	Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021 (1 page)
30 December 2021	Appointment of Mr Peter Moffat as a director on 30 December 2021 (2 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
26 July 2021	Termination of appointment of Alan David Parry as a director on 22 July 2021 (1 page)
26 July 2021	Appointment of Mr. Joseph David Taylor as a director on 22 July 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
23 June 2021	Full accounts made up to 30 September 2020 (23 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
5 October 2020	Full accounts made up to 30 September 2019 (22 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
25 November 2019	Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
3 July 2019	Full accounts made up to 30 September 2018 (21 pages)
16 October 2018	Appointment of Alan David Parry as a director on 11 October 2018 (2 pages)
12 October 2018	Appointment of Mr David Gerald Harris as a director on 11 October 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
13 September 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Full accounts made up to 30 September 2017 (27 pages)
7 September 2017	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Lombard North Central Plc as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
4 July 2017	Full accounts made up to 30 September 2016 (26 pages)
4 July 2017	Full accounts made up to 30 September 2016 (26 pages)
24 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
10 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
10 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
5 September 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 5 September 2016 (1 page)
18 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
22 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
22 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
4 July 2016	Full accounts made up to 30 September 2015 (26 pages)
4 July 2016	Full accounts made up to 30 September 2015 (26 pages)
1 July 2016	Auditor's resignation (1 page)
1 July 2016	Auditor's resignation (1 page)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 150,000 (5 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 150,000 (5 pages)
6 July 2015	Full accounts made up to 30 September 2014 (31 pages)
6 July 2015	Full accounts made up to 30 September 2014 (31 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of James Higginbotham as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of James Higginbotham as a director on 27 February 2015 (2 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
2 July 2014	Full accounts made up to 30 September 2013 (27 pages)
2 July 2014	Full accounts made up to 30 September 2013 (27 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 150,000 (5 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 150,000 (5 pages)
24 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013 (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (29 pages)
4 July 2013	Full accounts made up to 30 September 2012 (29 pages)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
23 April 2012	Full accounts made up to 30 September 2011 (34 pages)
23 April 2012	Full accounts made up to 30 September 2011 (34 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
9 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
9 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
9 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
26 April 2011	Full accounts made up to 30 September 2010 (30 pages)
26 April 2011	Full accounts made up to 30 September 2010 (30 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
2 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
7 April 2010	Full accounts made up to 30 September 2009 (29 pages)
7 April 2010	Full accounts made up to 30 September 2009 (29 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 30 September 2008 (29 pages)
13 April 2009	Full accounts made up to 30 September 2008 (29 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
1 April 2008	Full accounts made up to 30 September 2007 (26 pages)
1 April 2008	Full accounts made up to 30 September 2007 (26 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (32 pages)
2 August 2007	Full accounts made up to 30 September 2006 (32 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
23 October 2006	Return made up to 30/09/06; full list of members (6 pages)
23 October 2006	Return made up to 30/09/06; full list of members (6 pages)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 30/09/05; full list of members (6 pages)
7 October 2005	Return made up to 30/09/05; full list of members (6 pages)
8 August 2005	Full accounts made up to 30 September 2004 (16 pages)
8 August 2005	Full accounts made up to 30 September 2004 (16 pages)
21 December 2004	Full accounts made up to 30 September 2003 (15 pages)
21 December 2004	Full accounts made up to 30 September 2003 (15 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
27 October 2004	Return made up to 30/09/04; full list of members (6 pages)
27 October 2004	Return made up to 30/09/04; full list of members (6 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
2 February 2004	Full accounts made up to 30 September 2002 (15 pages)
2 February 2004	Full accounts made up to 30 September 2002 (15 pages)
27 October 2003	Return made up to 30/09/03; full list of members (6 pages)
27 October 2003	Return made up to 30/09/03; full list of members (6 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (6 pages)
21 June 2003	New director appointed (6 pages)
19 June 2003	New director appointed (8 pages)
19 June 2003	New director appointed (8 pages)
6 February 2003	Full accounts made up to 30 September 2001 (15 pages)
6 February 2003	Full accounts made up to 30 September 2001 (15 pages)
9 October 2002	Return made up to 30/09/02; full list of members (6 pages)
9 October 2002	Return made up to 30/09/02; full list of members (6 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
30 August 2000	Auditor's resignation (2 pages)
30 August 2000	Auditor's resignation (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	New director appointed (4 pages)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ (1 page)
13 October 1999	Registered office changed on 13/10/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ (1 page)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (16 pages)
26 July 1999	Full accounts made up to 30 September 1998 (16 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	New director appointed (3 pages)
26 May 1999	Director resigned (1 page)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Return made up to 30/09/98; full list of members (10 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 30/09/98; full list of members (10 pages)
13 October 1998	Director resigned (1 page)
4 August 1998	Full accounts made up to 30 September 1997 (14 pages)
4 August 1998	Full accounts made up to 30 September 1997 (14 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
28 October 1996	Return made up to 30/09/96; full list of members (11 pages)
28 October 1996	Return made up to 30/09/96; full list of members (11 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 30 September 1995 (12 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Full accounts made up to 30 September 1995 (12 pages)
24 June 1996	Auditor's resignation (2 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
18 October 1995	Return made up to 30/09/95; full list of members (16 pages)
18 October 1995	Return made up to 30/09/95; full list of members (16 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
28 June 1995	Full accounts made up to 30 September 1994 (13 pages)
28 June 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
4 May 1994	Full accounts made up to 30 September 1993 (13 pages)
4 May 1994	Full accounts made up to 30 September 1993 (13 pages)
22 February 1993	Full accounts made up to 30 September 1992 (12 pages)
22 February 1993	Full accounts made up to 30 September 1992 (12 pages)
28 January 1992	Full accounts made up to 30 September 1991 (14 pages)
28 January 1992	Full accounts made up to 30 September 1991 (14 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
29 January 1991	Full accounts made up to 30 September 1990 (14 pages)
29 January 1991	Full accounts made up to 30 September 1990 (14 pages)
31 January 1990	Full accounts made up to 30 September 1989 (14 pages)
31 January 1990	Full accounts made up to 30 September 1989 (14 pages)
4 February 1989	Full accounts made up to 30 September 1988 (14 pages)
4 February 1989	Full accounts made up to 30 September 1988 (14 pages)
1 February 1988	Full accounts made up to 30 September 1987 (14 pages)
1 February 1988	Full accounts made up to 30 September 1987 (14 pages)
9 January 1987	Full accounts made up to 30 September 1986 (10 pages)
9 January 1987	Full accounts made up to 30 September 1986 (10 pages)
1 February 1986	Accounts made up to 30 September 1985 (11 pages)
1 February 1986	Accounts made up to 30 September 1985 (11 pages)
21 January 1985	Accounts made up to 30 September 1984 (11 pages)
21 January 1985	Accounts made up to 30 September 1984 (11 pages)
31 December 1983	Accounts made up to 30 September 1983 (10 pages)
31 December 1983	Accounts made up to 30 September 1983 (10 pages)
18 January 1983	Accounts made up to 30 September 1982 (11 pages)
18 January 1983	Accounts made up to 30 September 1982 (11 pages)
29 January 1982	Accounts made up to 30 September 1981 (4 pages)
29 January 1982	Accounts made up to 30 September 1981 (4 pages)
4 February 1981	Accounts made up to 30 September 1980 (4 pages)
4 February 1981	Accounts made up to 30 September 1980 (4 pages)
24 March 1980	Accounts made up to 30 September 1979 (7 pages)
24 March 1980	Accounts made up to 30 September 1979 (7 pages)
24 February 1979	Accounts made up to 30 September 1978 (8 pages)
24 February 1979	Accounts made up to 30 September 1978 (8 pages)
6 July 1978	Accounts made up to 30 September 1977 (7 pages)
6 July 1978	Accounts made up to 30 September 1977 (7 pages)
6 December 1977	Accounts made up to 30 September 1976 (6 pages)
6 December 1977	Accounts made up to 30 September 1976 (6 pages)

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