Marsh Treasury Services Limited

Company Name	Marsh Treasury Services Limited
Company Status	Active
Company Number	00656502
Category	Private Limited Company
Incorporation Date	14 April 1960(64 years ago)

Business Activity

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

Directors

Director Name	Mr Ferdinand Gerhard Jahnel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German,American
Status	Current
Appointed	01 September 2015(55 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1166 Avenue Of The Americas New York 10036

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(55 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(58 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Frank Pearce
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(61 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Current
Appointed	01 February 2022(61 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Stuart Stanley Tarrant
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(31 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Appletree Cottage Winkfield Row Bracknell Berkshire RG42 6NA

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Treasurer
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(31 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	23 March 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(36 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	20 January 1997(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Christopher Matthew Robertson Pearson
Nationality	British
Status	Resigned
Appointed	26 February 1999(38 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	26 February 1999(38 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 1999)
Role	Company Director
Correspondence Address	6 Wicklow Court 45 Lawrie Park Road London SE26 6DP

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(38 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 19 April 1999)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(38 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2005)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(39 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2004)
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Director Name	Pierre Bognon
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 1999(39 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2002)
Role	Treasurer
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	19 April 1999(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2001)
Role	Secretary
Correspondence Address	6 White Heron Mews Teddington Middlesex TW11 0JQ

Director Name	Roger Aiain Szajngarten
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2002(42 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Treasurer
Correspondence Address	136 East 56th Street New York 10022 United States

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(43 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 November 2004)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(44 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Ms Pauline Haggerty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(44 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	04 November 2004(44 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2005(45 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	04 May 2006(46 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	11 July 2007(47 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 July 2019)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Marc Vassanelli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2008(47 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 October 2008)
Role	Cfo Marsh Emea
Correspondence Address	Westminster Green Apts Suite 710 8 Dean Ryle Street London SW1P 4DA

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(49 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Director Name	Ms Karen Anne Farrell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2011(51 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2014)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	David Nash
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(52 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2015)
Role	Corporate Finance & Investments Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(54 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ian Richard Hadley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(55 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2022)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Resigned
Appointed	31 July 2019(59 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	marsh.co.uk
Telephone	020 73571000
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

42.7m at £1	Sedgwick Group LTD 100.00% Ordinary
1 at £1	Sedgwick LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,400,000
Gross Profit	-£700,000
Net Worth	£92,700,000
Cash	£38,800,000
Current Liabilities	£199,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

15 August 2023	Full accounts made up to 31 December 2022 (23 pages)
24 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
24 August 2022	Full accounts made up to 31 December 2021 (26 pages)
30 June 2022	Solvency Statement dated 24/06/22 (1 page)
30 June 2022	Statement of capital on 30 June 2022 GBP 1 (4 pages)
30 June 2022	Statement by Directors (1 page)
30 June 2022	Resolutions RES13 ‐ Share premium account cancelled 24/06/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
2 February 2022	Appointment of Mr Thomas Frank Pearce as a director on 1 February 2022 (2 pages)
1 February 2022	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022 (1 page)
1 February 2022	Termination of appointment of Ian Richard Hadley as a director on 1 February 2022 (1 page)
16 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,001 (3 pages)
19 July 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
29 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2021	Memorandum and Articles of Association (24 pages)
23 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
14 September 2020	Resolutions RES13 ‐ Cancellation of share premium account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
27 November 2019	Statement of capital on 27 November 2019 GBP 1 (5 pages)
27 November 2019	Statement by Directors (4 pages)
27 November 2019	Solvency Statement dated 18/11/19 (4 pages)
27 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2019	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019 (1 page)
13 November 2019	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019 (2 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
6 September 2019	Termination of appointment of Wendy Patricia Marsh as a secretary on 31 July 2019 (1 page)
6 September 2019	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 31 July 2019 (2 pages)
23 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
9 August 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages)
9 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
20 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 September 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 21 June 2016 (2 pages)
1 September 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 21 June 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (16 pages)
11 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 March 2016	Appointment of Mr Ian Richard Hadley as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Ian Richard Hadley as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Justin Bruce Broad as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Justin Bruce Broad as a director on 11 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 10 March 2016 (2 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 42,731,850 (5 pages)
17 March 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 10 March 2016 (2 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 42,731,850 (5 pages)
9 March 2016	Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page)
8 October 2015	Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
8 October 2015	Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
8 October 2015	Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
16 September 2015	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2015 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 42,731,850 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 42,731,850 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 42,731,850 (6 pages)
23 February 2015	Director's details changed for Pauline Haggerty on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Pauline Haggerty on 19 February 2015 (2 pages)
19 August 2014	Appointment of Paul Francis Clayden as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Paul Francis Clayden as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Paul Francis Clayden as a director on 4 August 2014 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (15 pages)
8 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Termination of appointment of Karen a Farrell as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Karen a Farrell as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Karen a Farrell as a director on 4 August 2014 (1 page)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 42,731,850 (6 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 42,731,850 (6 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 42,731,850 (6 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for David Nash on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for David Nash on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for David Nash on 8 January 2013 (2 pages)
30 October 2012	Appointment of David Nash as a director (2 pages)
30 October 2012	Appointment of David Nash as a director (2 pages)
22 October 2012	Full accounts made up to 31 December 2011 (18 pages)
22 October 2012	Full accounts made up to 31 December 2011 (18 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
11 October 2011	Appointment of Karen A. Farrell as a director (2 pages)
11 October 2011	Appointment of Karen A. Farrell as a director (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
15 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
15 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Full accounts made up to 31 December 2009 (16 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
9 September 2009	Director appointed paul metharam (2 pages)
9 September 2009	Director appointed paul metharam (2 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
3 December 2008	Director appointed angus kenneth cameron (2 pages)
3 December 2008	Director appointed angus kenneth cameron (2 pages)
24 November 2008	Appointment terminated director marc vassanelli (1 page)
24 November 2008	Appointment terminated director marc vassanelli (1 page)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2008	Full accounts made up to 31 December 2007 (15 pages)
14 August 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
18 February 2008	New director appointed (3 pages)
18 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 August 2007	New secretary appointed (3 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (3 pages)
8 August 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
21 June 2006	Full accounts made up to 31 December 2005 (14 pages)
21 June 2006	Full accounts made up to 31 December 2005 (14 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
12 September 2005	Full accounts made up to 31 December 2004 (14 pages)
12 September 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2004	Full accounts made up to 31 December 2003 (15 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
6 April 2004	Return made up to 01/03/04; full list of members (6 pages)
6 April 2004	Return made up to 01/03/04; full list of members (6 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Location of debenture register (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
1 April 2003	Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (6 pages)
24 March 2003	Return made up to 01/03/03; full list of members (6 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
15 April 2002	Full accounts made up to 31 December 2001 (13 pages)
15 April 2002	Full accounts made up to 31 December 2001 (13 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; change of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; change of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
20 September 2001	Ad 06/09/01--------- £ si 31555350@1=31555350 £ ic 11176500/42731850 (2 pages)
20 September 2001	Nc inc already adjusted 06/09/01 (2 pages)
20 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2001	Nc inc already adjusted 06/09/01 (2 pages)
20 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2001	Ad 06/09/01--------- Â£ si 31555350@1=31555350 Â£ ic 11176500/42731850 (2 pages)
19 April 2001	Return made up to 23/03/01; full list of members (6 pages)
19 April 2001	Return made up to 23/03/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 December 1999 (12 pages)
12 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Full accounts made up to 31 December 1999 (12 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
20 April 2000	Return made up to 23/03/00; full list of members (6 pages)
20 April 2000	Return made up to 23/03/00; full list of members (6 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
6 May 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 May 1999	Re-registration of Memorandum and Articles (13 pages)
6 May 1999	Re-registration of Memorandum and Articles (13 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 May 1999	Application for reregistration from PLC to private (1 page)
6 May 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 May 1999	Application for reregistration from PLC to private (1 page)
4 May 1999	Return made up to 23/03/99; full list of members (9 pages)
4 May 1999	Return made up to 23/03/99; full list of members (9 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Full accounts made up to 31 December 1998 (14 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Full accounts made up to 31 December 1998 (14 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Return made up to 23/03/98; full list of members (10 pages)
15 April 1998	Return made up to 23/03/98; full list of members (10 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
7 April 1997	Return made up to 23/03/97; full list of members (10 pages)
7 April 1997	Return made up to 23/03/97; full list of members (10 pages)
28 February 1997	Full accounts made up to 31 December 1996 (14 pages)
28 February 1997	Full accounts made up to 31 December 1996 (14 pages)
6 February 1997	New secretary appointed (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 23/03/96; full list of members (8 pages)
15 April 1996	Return made up to 23/03/96; full list of members (8 pages)
26 February 1996	Full accounts made up to 31 December 1995 (14 pages)
26 February 1996	Full accounts made up to 31 December 1995 (14 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
18 October 1995	Location of register of members (non legible) (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
19 April 1995	Return made up to 23/03/95; full list of members (16 pages)
19 April 1995	Return made up to 23/03/95; full list of members (16 pages)
22 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 1979	Company name changed\certificate issued on 17/10/79 (6 pages)
17 October 1979	Company name changed\certificate issued on 17/10/79 (6 pages)
14 April 1960	Certificate of incorporation (1 page)
14 April 1960	Certificate of incorporation (1 page)

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