Bell Nominees Limited

Company Name	Bell Nominees Limited
Directors	Iain William Hooley and Robert Paul Stockton
Company Status	Active
Company Number	00625232
Category	Private Limited Company
Incorporation Date	7 April 1959(65 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Iain William Hooley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(51 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(64 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Ali Johnson
Status	Current
Appointed	21 September 2023(64 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Kevin Joseph Radford
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Company Director
Correspondence Address	70 Northwood Drive Sittingbourne Kent ME10 4QS

Director Name	Mr Nicholas Wilfrid Bagshawe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Toad Hall Town Row Rotherfield East Sussex TN6 3QU

Director Name	John Lennox Napier
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 1995)
Role	Stockbroker
Correspondence Address	86 Ennerdale Road Kew Richmond Surrey TW9 2DL

Director Name	Anthony James Chivers
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 July 1993)
Role	Stockbroker
Correspondence Address	Oak Lodge Ham Common Upper Ham Road Richmond Surrey TW10 5LA

Director Name	Barry William Meadows Cowper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 1993)
Role	Stockbroker
Correspondence Address	Avondale 45 Longfield Drive Amersham Buckinghamshire HP6 5HE

Director Name	Keith Malcolm Hedley Millar
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1995)
Role	Stockbroker
Correspondence Address	Beaumans Farmhouse Wadhurst East Sussex TN5 6HL

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Adam Justin Burr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(34 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 2000)
Role	Stockbroker
Correspondence Address	6 Hood Avenue East Sheen London SW14 7LH

Director Name	Sir Paul Arundell Neave
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(34 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 1996)
Role	Stockbroker
Correspondence Address	Queens House Monk Sherborne Hampshire RG26 5HH

Secretary Name	Kevin Joseph Radford
Nationality	British
Status	Resigned
Appointed	01 September 1993(34 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	70 Northwood Drive Sittingbourne Kent ME10 4QS

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	29 April 1994(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	01 July 1996(37 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Richard John Fullman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2000)
Role	Stockbroker
Correspondence Address	64 Elborough Street Southfields London SW18 5DN

Director Name	Mr Patrick Tudor Crosthwaite
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(37 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Lynchmere Farmhouse Lynchmere Haslemere Surrey GU27 3NG

Director Name	Grant Nowell Mitchell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2000)
Role	Stockbroker
Correspondence Address	Honeybourne Naunton Beauchamp Pershore Worcestershire WR10 2LQ

Director Name	Jonathan Michael Vernon Rashleigh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2000)
Role	Stockbroker
Correspondence Address	Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL

Director Name	Anthony Terence Gordon Richards
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Cherry Gardens Farm Goudhurst Kent TN17 2NP

Director Name	Pauline Margaret Rogers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(37 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	Mole End Cottage Hill Farm Clifton Upon Teme Worcester Worcestershire WR6 6EH

Secretary Name	Mr Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	12 February 1999(39 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(40 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Director Name	Mr Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(40 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr Ian Maxwell Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(46 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mrs Judith Edna Price
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(46 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	21 June 2007(48 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr Jonathan Peter Wragg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(48 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Iain William Hooley
Status	Resigned
Appointed	20 July 2010(51 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Correspondence Address	Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU

Secretary Name	Ms Kathy Cong
Status	Resigned
Appointed	04 October 2010(51 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Mr Steven Robert Kilday
Status	Resigned
Appointed	05 July 2013(54 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Andrew Paul Rydon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(61 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 February 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Mike Rigby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(61 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2022)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2023(64 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Gresham Street London EC2V 7QN

Contact

Website	investecwin.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Investec Wealth & Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

23 January 2024	Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ (1 page)
23 January 2024	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023 (1 page)
23 January 2024	Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ (1 page)
29 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
17 October 2023	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023 (2 pages)
11 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
2 October 2023	Appointment of Ali Johnson as a secretary on 21 September 2023 (2 pages)
2 October 2023	Appointment of Mr Robert Paul Stockton as a director on 21 September 2023 (2 pages)
2 October 2023	Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023 (2 pages)
11 January 2023	Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023 (1 page)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
6 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
23 August 2022	Termination of appointment of Mike Rigby as a director on 11 August 2022 (1 page)
8 February 2022	Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022 (1 page)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
25 March 2021	Director's details changed for Mr Andrew Paul Rydon on 23 March 2021 (2 pages)
16 March 2021	Appointment of Mike Rigby as a director on 15 March 2021 (2 pages)
16 March 2021	Appointment of Mr Andrew Paul Rydon as a director on 15 March 2021 (2 pages)
9 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Judith Edna Price as a director on 3 July 2020 (1 page)
23 April 2020	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 September 2018	Change of details for Investec Wealth& Investment Limited as a person with significant control on 6 April 2016 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (3 pages)
29 May 2018	Change of details for Investec Wealth& Investment Limited as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Judith Edna Price on 23 May 2018 (2 pages)
17 April 2018	Termination of appointment of Ian Maxwell Scott as a director on 31 March 2018 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (6 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (6 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3 (6 pages)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
30 August 2012	Termination of appointment of Mark Redmayne as a director (1 page)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
31 May 2011	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011 (1 page)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
5 October 2010	Appointment of Iain William Hooley as a director (2 pages)
5 October 2010	Appointment of Iain William Hooley as a director (2 pages)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
22 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 August 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
1 August 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN (1 page)
4 July 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 October 2006	Return made up to 01/09/06; full list of members (8 pages)
5 October 2006	Return made up to 01/09/06; full list of members (8 pages)
6 October 2005	Return made up to 01/09/05; full list of members (8 pages)
6 October 2005	Return made up to 01/09/05; full list of members (8 pages)
21 September 2005	Full accounts made up to 31 March 2005 (6 pages)
21 September 2005	Full accounts made up to 31 March 2005 (6 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (1 page)
15 October 2004	Full accounts made up to 31 March 2004 (6 pages)
15 October 2004	Full accounts made up to 31 March 2004 (6 pages)
29 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
28 September 2003	Full accounts made up to 31 March 2003 (6 pages)
28 September 2003	Full accounts made up to 31 March 2003 (6 pages)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 March 2002 (6 pages)
3 July 2002	Full accounts made up to 31 March 2002 (6 pages)
17 September 2001	Return made up to 01/09/01; full list of members (7 pages)
17 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 March 2001 (6 pages)
26 June 2001	Full accounts made up to 31 March 2001 (6 pages)
28 September 2000	Return made up to 01/09/00; full list of members (7 pages)
28 September 2000	Return made up to 01/09/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 March 2000 (6 pages)
1 August 2000	Full accounts made up to 31 March 2000 (6 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
6 March 2000	Auditor's resignation (1 page)
6 March 2000	Auditor's resignation (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (11 pages)
16 September 1999	Return made up to 01/09/99; full list of members (11 pages)
19 July 1999	Full accounts made up to 31 March 1999 (7 pages)
19 July 1999	Full accounts made up to 31 March 1999 (7 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
12 February 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
12 February 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
8 February 1999	Full accounts made up to 30 September 1998 (6 pages)
8 February 1999	Full accounts made up to 30 September 1998 (6 pages)
22 January 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
22 January 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
7 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
7 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
18 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
18 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
6 October 1998	Accounting reference date extended from 24/12/98 to 31/03/99 (1 page)
6 October 1998	Accounting reference date extended from 24/12/98 to 31/03/99 (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (17 pages)
1 October 1998	Return made up to 01/09/98; full list of members (17 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
27 February 1998	Full accounts made up to 31 December 1997 (6 pages)
27 February 1998	Full accounts made up to 31 December 1997 (6 pages)
18 November 1997	Registered office changed on 18/11/97 from: virginia house the butts worcester WR1 3PL (1 page)
18 November 1997	Registered office changed on 18/11/97 from: virginia house the butts worcester WR1 3PL (1 page)
26 September 1997	Secretary's particulars changed (1 page)
26 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Return made up to 01/09/97; no change of members (16 pages)
24 September 1997	Return made up to 01/09/97; no change of members (16 pages)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
14 May 1997	Full accounts made up to 31 December 1996 (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (6 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	New director appointed (3 pages)
5 December 1996	Director's particulars changed (1 page)
26 September 1996	Return made up to 01/09/96; full list of members (9 pages)
26 September 1996	Return made up to 01/09/96; full list of members (9 pages)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New secretary appointed (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 March 1996	Full accounts made up to 31 December 1995 (6 pages)
28 March 1996	Full accounts made up to 31 December 1995 (6 pages)
21 February 1996	Location of register of members (1 page)
21 February 1996	Location of register of members (1 page)
21 February 1996	Location of register of directors' interests (1 page)
21 February 1996	Location of register of directors' interests (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 32 st mary at hill london EC3P 3AJ (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 32 st mary at hill london EC3P 3AJ (1 page)
21 September 1995	Return made up to 01/09/95; no change of members (10 pages)
21 September 1995	Return made up to 01/09/95; no change of members (10 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
23 April 1995	Full accounts made up to 31 December 1994 (6 pages)
23 April 1995	Full accounts made up to 31 December 1994 (6 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	Director resigned (4 pages)

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