Mithras Limited

Company Name	Mithras Limited
Company Status	Active
Company Number	00625424
Category	Private Limited Company
Incorporation Date	8 April 1959(65 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(47 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Emma Louise Matebalavu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(58 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Helen Louise Carty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(58 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Michael David Bates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(58 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Matthew Forster Newick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(60 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Robin Guy Abraham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(61 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	15 October 2009(50 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr David McCarthy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1994)
Role	Solicitor
Correspondence Address	La Pineta East Road Street Georges Hill Weybridge Surrey KT13 0LE

Director Name	Mr Robert Robin Eaglesfield Griffith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ryecroft Street London SW6 3TP

Director Name	Mr David William Shasha
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 1995)
Role	Solicitor
Correspondence Address	5 Dawson House 17 Dawson Place London W2 4TH

Director Name	Habib Noorali Motani
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	16 Sydney Street London SW3 6PP

Director Name	Mr Michael Robert Mathews
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Clarelawn Avenue East Sheen London SW14 8BG

Director Name	Martin Geoffrey Greenham Herbert
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 1993)
Role	Solicitor
Correspondence Address	23 Alwyne Road London N1 2HN

Director Name	Richard John Hanby Holmes
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 January 1994)
Role	Solicitor
Correspondence Address	15 Alleyn Road London SE21 8AB

Director Name	Peter John Elliott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	516 Bunyan Court Barbican London Ec2

Director Name	Rodney Colin Davis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	Bridge House Thames Road Goring On Thames Reading Berkshire RG8 9AH

Director Name	Anthony Colin Cannell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 1995)
Role	Solicitor
Correspondence Address	67f Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1996)
Role	Solicitor
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	Richard Murphy Coleman
Date of Birth	May 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1994)
Role	Solicitor
Correspondence Address	20 Parkfields Putney London SW15 6NH

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(36 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Andrew Garth Pollard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(36 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	The Old Rectory Cottered Buntingford Hertfordshire SG9 9QP

Director Name	Keith Clark
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(36 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	33 Alwyne Road Canonbury London N1 2HW

Director Name	Mr Stuart Godfrey Popham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(38 years, 8 months after company formation)
Appointment Duration	13 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(40 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2008)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(41 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 30 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(41 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(42 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2006)
Role	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Director Name	Phillip Alan Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(42 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	Rushbrooke The Drive, Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Mark Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(44 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Woodland Rise London N10 3UN

Director Name	Jeremy Vaughan Sandelson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(47 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(47 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Dunnigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(49 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David John Bickerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(51 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(54 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1993(33 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 15 October 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cliffordchance.com

Location

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

Shareholders

1.1m at £1	Moleglade LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,581,202
Cash	£11,647
Current Liabilities	£66,288

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
8 January 2024	Director's details changed for Mr Michael David Bates on 24 July 2023 (2 pages)
8 January 2024	Director's details changed for Mr Robin Guy Abraham on 24 July 2023 (2 pages)
8 January 2024	Director's details changed for Mr David Harkness on 24 July 2023 (2 pages)
8 January 2024	Director's details changed for Ms Helen Louise Carty on 24 July 2023 (2 pages)
8 January 2024	Director's details changed for Matthew Forster Newick on 24 July 2023 (2 pages)
8 January 2024	Director's details changed for Ms Emma Louise Matebalavu on 24 July 2023 (2 pages)
6 January 2024	Full accounts made up to 30 April 2023 (23 pages)
2 August 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
13 January 2023	Full accounts made up to 30 April 2022 (23 pages)
12 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
15 May 2022	Termination of appointment of Matthew Robert Layton as a director on 30 April 2022 (1 page)
6 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 30 April 2021 (24 pages)
3 September 2021	Second filing of Confirmation Statement dated 3 January 2021 (3 pages)
2 September 2021	Notification of Clifford Chance Business Services Holdings Limited as a person with significant control on 1 December 2020 (2 pages)
2 September 2021	Cessation of Moleglade Limited as a person with significant control on 1 December 2020 (1 page)
16 March 2021	Full accounts made up to 30 April 2020 (24 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/09/2021. (4 pages)
7 January 2021	Termination of appointment of Christopher Courtenay Perrin as a director on 30 December 2020 (1 page)
16 December 2020	Appointment of Mr Robin Guy Abraham as a director on 12 October 2020 (2 pages)
7 January 2020	Appointment of Matthew Forster Newick as a director on 29 October 2019 (2 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 April 2019 (18 pages)
9 August 2019	Director's details changed for Mr David Harkness on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Matthew Robert Layton on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Emma Louise Matebalavu on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Ms Helen Louise Carty on 8 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr Michael David Bates on 8 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
18 May 2019	Termination of appointment of Malcolm John Sweeting as a director on 30 April 2019 (1 page)
7 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 30 April 2018 (17 pages)
16 April 2018	Termination of appointment of David John Bickerton as a director on 16 April 2018 (1 page)
12 March 2018	Appointment of Michael David Bates as a director on 2 March 2018 (2 pages)
12 March 2018	Appointment of Helen Louise Carty as a director on 2 March 2018 (2 pages)
7 March 2018	Appointment of Emma Louise Matebalavu as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Jeremy Vaughan Sandelson as a director on 2 March 2018 (1 page)
17 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 30 April 2017 (16 pages)
27 December 2017	Full accounts made up to 30 April 2017 (16 pages)
30 January 2017	Full accounts made up to 30 April 2016 (16 pages)
30 January 2017	Full accounts made up to 30 April 2016 (16 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,100,000 (9 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,100,000 (9 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,100,000 (9 pages)
31 December 2015	Full accounts made up to 30 April 2015 (16 pages)
31 December 2015	Full accounts made up to 30 April 2015 (16 pages)
10 March 2015	Auditor's resignation (2 pages)
10 March 2015	Auditor's resignation (2 pages)
10 February 2015	Full accounts made up to 30 April 2014 (15 pages)
10 February 2015	Full accounts made up to 30 April 2014 (15 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,100,000 (9 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,100,000 (9 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,100,000 (9 pages)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
14 October 2014	Termination of appointment of David Dunnigan as a director on 22 September 2014 (1 page)
12 March 2014	Appointment of Matthew Robert Layton as a director (2 pages)
12 March 2014	Appointment of Matthew Robert Layton as a director (2 pages)
11 March 2014	Termination of appointment of David Childs as a director (1 page)
11 March 2014	Termination of appointment of David Childs as a director (1 page)
18 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,100,000 (10 pages)
18 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,100,000 (10 pages)
18 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,100,000 (10 pages)
23 December 2013	Full accounts made up to 30 April 2013 (16 pages)
23 December 2013	Full accounts made up to 30 April 2013 (16 pages)
29 January 2013	Full accounts made up to 30 April 2012 (20 pages)
29 January 2013	Full accounts made up to 30 April 2012 (20 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
30 January 2012	Full accounts made up to 30 April 2011 (20 pages)
30 January 2012	Full accounts made up to 30 April 2011 (20 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Full accounts made up to 30 April 2010 (20 pages)
28 January 2011	Full accounts made up to 30 April 2010 (20 pages)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
26 January 2010	Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Full accounts made up to 30 April 2009 (18 pages)
20 January 2010	Full accounts made up to 30 April 2009 (18 pages)
8 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
22 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
20 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2009	Ad 16/02/09\gbp si 1099998@1=1099998\gbp ic 2/1100000\ (2 pages)
20 February 2009	Particulars of contract relating to shares (2 pages)
20 February 2009	Gbp nc 100/1100000\16/02/09 (1 page)
20 February 2009	Memorandum and Articles of Association (19 pages)
20 February 2009	Gbp nc 100/1100000\16/02/09 (1 page)
20 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2009	Ad 16/02/09\gbp si 1099998@1=1099998\gbp ic 2/1100000\ (2 pages)
20 February 2009	Memorandum and Articles of Association (19 pages)
20 February 2009	Particulars of contract relating to shares (2 pages)
6 January 2009	Return made up to 03/01/09; full list of members (5 pages)
6 January 2009	Return made up to 03/01/09; full list of members (5 pages)
14 October 2008	Appointment terminated director peter charlton (1 page)
14 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment terminated director peter charlton (1 page)
14 October 2008	Director appointed david dunnigan (2 pages)
28 April 2008	Return made up to 03/01/08; full list of members; amend (7 pages)
28 April 2008	Return made up to 03/01/07; full list of members; amend (7 pages)
28 April 2008	Return made up to 03/01/08; full list of members; amend (7 pages)
28 April 2008	Return made up to 03/01/07; full list of members; amend (7 pages)
4 March 2008	Full accounts made up to 30 April 2007 (14 pages)
4 March 2008	Full accounts made up to 30 April 2007 (14 pages)
23 January 2008	Return made up to 03/01/08; full list of members (3 pages)
23 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
4 January 2006	Return made up to 03/01/06; full list of members (3 pages)
4 January 2006	Return made up to 03/01/06; full list of members (3 pages)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
17 February 2004	Full accounts made up to 30 April 2003 (6 pages)
17 February 2004	Full accounts made up to 30 April 2003 (6 pages)
12 January 2004	Return made up to 03/01/04; full list of members (9 pages)
12 January 2004	Return made up to 03/01/04; full list of members (9 pages)
10 November 2003	Auditor's resignation (2 pages)
10 November 2003	Auditor's resignation (2 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	New director appointed (1 page)
10 January 2003	Return made up to 03/01/03; full list of members (9 pages)
10 January 2003	Return made up to 03/01/03; full list of members (9 pages)
8 September 2002	Full accounts made up to 30 April 2002 (6 pages)
8 September 2002	Full accounts made up to 30 April 2002 (6 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
23 January 2002	Return made up to 03/01/02; full list of members (9 pages)
23 January 2002	Return made up to 03/01/02; full list of members (9 pages)
11 January 2002	Full accounts made up to 30 April 2001 (6 pages)
11 January 2002	Full accounts made up to 30 April 2001 (6 pages)
3 January 2002	New director appointed (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 03/01/01; full list of members (9 pages)
8 January 2001	Return made up to 03/01/01; full list of members (9 pages)
6 December 2000	Full accounts made up to 30 April 2000 (6 pages)
6 December 2000	Full accounts made up to 30 April 2000 (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
17 January 2000	Return made up to 03/01/00; full list of members (9 pages)
17 January 2000	Return made up to 03/01/00; full list of members (9 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
4 December 1999	Full accounts made up to 30 April 1999 (6 pages)
4 December 1999	Full accounts made up to 30 April 1999 (6 pages)
14 January 1999	Return made up to 03/01/99; full list of members (15 pages)
14 January 1999	Return made up to 03/01/99; full list of members (15 pages)
19 November 1998	Full accounts made up to 30 April 1998 (6 pages)
19 November 1998	Full accounts made up to 30 April 1998 (6 pages)
21 January 1998	Return made up to 03/01/98; full list of members (18 pages)
21 January 1998	Return made up to 03/01/98; full list of members (18 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (3 pages)
4 December 1997	Full accounts made up to 30 April 1997 (6 pages)
4 December 1997	Full accounts made up to 30 April 1997 (6 pages)
18 June 1997	New director appointed (3 pages)
18 June 1997	New director appointed (3 pages)
17 February 1997	Full accounts made up to 30 April 1996 (6 pages)
17 February 1997	Full accounts made up to 30 April 1996 (6 pages)
15 January 1997	Return made up to 03/01/97; full list of members (14 pages)
15 January 1997	Return made up to 03/01/97; full list of members (14 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
25 February 1996	Auditor's resignation (1 page)
25 February 1996	Auditor's resignation (1 page)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (2 pages)
30 January 1996	Return made up to 03/01/96; full list of members (13 pages)
30 January 1996	Return made up to 03/01/96; full list of members (13 pages)
16 January 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
16 January 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (12 pages)
3 October 1995	Full accounts made up to 31 December 1994 (12 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
8 April 1959	Certificate of incorporation (1 page)
8 April 1959	Certificate of incorporation (1 page)
8 April 1959	Incorporation (15 pages)
8 April 1959	Incorporation (15 pages)

Mithras Limited

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