Rowan Nominees Limited

Company Name	Rowan Nominees Limited
Directors	Andrew David Jessop and Steven James Batchelor
Company Status	Active
Company Number	00712898
Category	Private Limited Company
Incorporation Date	15 January 1962(62 years, 3 months ago)
Previous Name	Cowpers Court Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Jessop
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(53 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Steven James Batchelor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(56 years, 2 months after company formation)
Appointment Duration	6 years
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Jeremy James Foster
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(30 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 November 1992)
Role	Investment Director
Country of Residence	England
Correspondence Address	9 Moreton Terrace Mews North London SW1V 2NT

Director Name	Mr Keith John Hoffman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Investment Director
Correspondence Address	186 Boxley Road Penenden Heath Maidstone Kent ME14 2HG

Director Name	Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(30 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1999)
Role	Fund Manager
Correspondence Address	11 Augustus Court Augustus Road Southfields London SW19 6NA

Director Name	Mr Michael Francis Mostyn Owen Jodrell
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(30 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 November 1992)
Role	Investment Director
Correspondence Address	Leigh Court Shaftesbury Dorset SP7 9EJ

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(30 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	David John Batten
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(30 years, 6 months after company formation)
Appointment Duration	8 years (resigned 25 July 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	18a Hayes Way Beckenham Kent BR3 6RL

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	10 July 1992(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 July 1993)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	23 November 1992(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(33 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(34 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Mr Robert Edward Stuart Littlejohn
Nationality	British
Status	Resigned
Appointed	22 March 1997(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Paddock Close Camberley Surrey GU15 2BJ

Director Name	Dr Gordon Alan Lindsay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Durrance Manor Smithers Hill Horsham West Sussex RH13 8PE

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(35 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 May 2000)
Role	Accountant
Correspondence Address	Porters Ashurst Hill Ashurst Tunbridge Wells Kent TN3 9TH

Director Name	Robert Alec Jackman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	Downas 27 Moss Lane Pinner Middlesex HA5 3BB

Secretary Name	Robert Alec Jackman
Nationality	British
Status	Resigned
Appointed	23 April 1998(36 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Downas 27 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(36 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 May 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Mr Martin Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	13 Oaklands Drive Ascot Berkshire SL5 7NE

Director Name	David Frankie Harman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	61 Mycenae Road London SE3 7SE

Director Name	Patrick Bartholemew Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(36 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2000)
Role	Investment Banker
Correspondence Address	Pinehurst 98 Lower Vicarage Road Kennington Ashford Kent TN24 9AP

Director Name	Mr Robert William Edwards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Balcombe Close Bexleyheath Kent DA6 8GA

Director Name	Steven Bonutto
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1998(36 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 1999)
Role	Bank Official
Correspondence Address	Blackbird Cottage 23 Archway Street London SW13 0AS

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(36 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Lawyer
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	10 September 1998(36 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mark David Childs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(37 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2000)
Role	Bank Official
Correspondence Address	17 Crofton Avenue Bexley Kent DA5 3AS

Director Name	Pamela Jane Cheesman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2001)
Role	Bank Official
Correspondence Address	48 Erskine Park Road Tunbridge Wells Kent TN4 8UP

Director Name	Mr Stephen Michael Bough
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(46 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr John Richard Howard Kitching
Nationality	British
Status	Resigned
Appointed	12 May 2008(46 years, 4 months after company formation)
Appointment Duration	2 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hammondswick West Common Harpenden Hertfordshire AL5 2NR

Secretary Name	Mrs Alison Jane Douglas Hampton
Nationality	British
Status	Resigned
Appointed	11 July 2008(46 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr Andrew David Jessop
Status	Resigned
Appointed	10 February 2015(53 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2018)
Role	Company Director
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	BNY Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(38 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 May 2009)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Directorate Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(43 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2008)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(43 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2008)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Contact

Website	hgcapital.com
Email address	[email protected]
Telephone	020 70897888
Telephone region	London

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

16 October 2003	Delivered on: 24 October 2003 Persons entitled: Barclays Bank PLC Classification: Charge over cash collateral account Secured details: All monies due or to become due from mednova to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title and interest in the cash collateral security account and the charged balance. See the mortgage charge document for full details. Outstanding

16 October 2003

Delivered on: 24 October 2003
Persons entitled: Barclays Bank PLC

Classification: Charge over cash collateral account
Secured details: All monies due or to become due from mednova to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its right title and interest in the cash collateral security account and the charged balance. See the mortgage charge document for full details.
Outstanding

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
1 October 2018	Cessation of Hg Investment Managers Limited as a person with significant control on 15 November 2017 (1 page)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018	Termination of appointment of Stephen Michael Bough as a director on 31 March 2018 (1 page)
3 April 2018	Termination of appointment of Andrew David Jessop as a secretary on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Steven James Batchelor as a director on 31 March 2018 (2 pages)
17 November 2017	Notification of Hg Pooled Management Limited as a person with significant control on 15 November 2017 (2 pages)
17 November 2017	Notification of Hg Pooled Management Limited as a person with significant control on 15 November 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 15 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 15 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 February 2015	Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Nicholas Timothy Turner as a director on 10 February 2015 (1 page)
12 February 2015	Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 (2 pages)
12 February 2015	Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Nicholas Timothy Turner as a director on 10 February 2015 (1 page)
12 February 2015	Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 (2 pages)
12 February 2015	Appointment of Mr Andrew David Jessop as a director on 10 February 2015 (2 pages)
12 February 2015	Appointment of Mr Andrew David Jessop as a director on 10 February 2015 (2 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 15 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 15 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 15 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 15 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 August 2010	Registered office address changed from 2 More London Riverside London SE1 2AP on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Nicholas Timothy Turner on 23 July 2010 (2 pages)
18 August 2010	Registered office address changed from 2 More London Riverside London SE1 2AP on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Nicholas Timothy Turner on 23 July 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009	Director's details changed for Mr Nicholas Timothy Turner on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Nicholas Timothy Turner on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Michael Bough on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Michael Bough on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Alison Jane Douglas Hampton on 29 October 2009 (1 page)
20 August 2009	Director's change of particulars / nicholas turner / 27/07/2009 (1 page)
20 August 2009	Director's change of particulars / nicholas turner / 27/07/2009 (1 page)
19 May 2009	Appointment terminated secretary bny secretaries (uk) LIMITED (1 page)
19 May 2009	Appointment terminated secretary bny secretaries (uk) LIMITED (1 page)
30 April 2009	Return made up to 12/12/08; full list of members (6 pages)
30 April 2009	Return made up to 12/12/08; full list of members (6 pages)
29 January 2009	Director appointed nicholas turner (3 pages)
29 January 2009	Director appointed nicholas turner (3 pages)
29 January 2009	Director appointed nicholas turner logged form (4 pages)
29 January 2009	Director appointed nicholas turner logged form (4 pages)
27 January 2009	Director appointed stephen bough (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 January 2009	Appointment terminated director bny directorate services LIMITED (1 page)
27 January 2009	Appointment terminated director bny directorate services LIMITED (1 page)
27 January 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 January 2009	Director appointed stephen bough (2 pages)
27 January 2009	Appointment terminated director bny corporate directors LIMITED (1 page)
27 January 2009	Appointment terminated director bny corporate directors LIMITED (1 page)
21 July 2008	Secretary appointed alison jane douglas hampton (2 pages)
21 July 2008	Appointment terminated secretary john kitching (1 page)
21 July 2008	Appointment terminated secretary john kitching (1 page)
21 July 2008	Secretary appointed alison jane douglas hampton (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 160 queen victoria street london EC4V 4LA (1 page)
5 June 2008	Secretary appointed john richard howard kitching (2 pages)
5 June 2008	Secretary appointed john richard howard kitching (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 160 queen victoria street london EC4V 4LA (1 page)
7 May 2008	Return made up to 12/12/07; full list of members (4 pages)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
7 May 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
7 May 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
7 May 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
7 May 2008	Return made up to 12/12/07; full list of members (4 pages)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 12/12/04; full list of members (7 pages)
19 January 2005	Return made up to 12/12/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
15 January 2004	Return made up to 12/12/03; full list of members (7 pages)
24 October 2003	Particulars of mortgage/charge (13 pages)
24 October 2003	Particulars of mortgage/charge (13 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002	Return made up to 12/12/01; full list of members (6 pages)
14 March 2002	Return made up to 12/12/01; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of register of directors' interests (1 page)
3 January 2001	Return made up to 12/12/00; full list of members (9 pages)
3 January 2001	Return made up to 12/12/00; full list of members (9 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
21 December 1999	Return made up to 12/12/99; full list of members (16 pages)
21 December 1999	Return made up to 12/12/99; full list of members (16 pages)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
22 December 1998	Return made up to 12/12/98; no change of members (18 pages)
22 December 1998	Return made up to 12/12/98; no change of members (18 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
11 April 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
11 April 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 12/12/97; no change of members (12 pages)
13 January 1998	Return made up to 12/12/97; no change of members (12 pages)
10 December 1997	Secretary's particulars changed (1 page)
10 December 1997	Secretary's particulars changed (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 55 king william street london EC4R 9HX (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 55 king william street london EC4R 9HX (1 page)
26 October 1997	Location of debenture register (1 page)
26 October 1997	Location of register of members (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of debenture register (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of register of members (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Location of debenture register (1 page)
30 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 July 1997	Location of debenture register (1 page)
30 July 1997	Location of register of members (1 page)
30 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 July 1997	Location of register of members (1 page)
30 July 1997	Location of register of directors' interests (1 page)
30 July 1997	Location of register of directors' interests (1 page)
24 July 1997	Return made up to 10/07/97; full list of members (14 pages)
24 July 1997	Return made up to 10/07/97; full list of members (14 pages)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (5 pages)
24 April 1997	Full accounts made up to 31 December 1996 (5 pages)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
6 September 1996	Return made up to 10/07/96; full list of members (16 pages)
6 September 1996	Return made up to 10/07/96; full list of members (16 pages)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 33 king william street london EC4R 9AS (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 33 king william street london EC4R 9AS (1 page)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
12 June 1995	Full accounts made up to 31 March 1995 (5 pages)
12 June 1995	Full accounts made up to 31 March 1995 (5 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
6 August 1994	Return made up to 10/07/94; full list of members (9 pages)
6 August 1994	Return made up to 10/07/94; full list of members (9 pages)
23 May 1994	Accounts for a small company made up to 31 March 1994 (4 pages)
23 May 1994	Accounts for a small company made up to 31 March 1994 (4 pages)
20 April 1994	Director's particulars changed (2 pages)
20 April 1994	Director's particulars changed (2 pages)
28 October 1993	Full accounts made up to 31 March 1993 (4 pages)
28 October 1993	Full accounts made up to 31 March 1993 (4 pages)
4 August 1993	Return made up to 10/07/93; full list of members (9 pages)
4 August 1993	Return made up to 10/07/93; full list of members (9 pages)
4 January 1993	New secretary appointed;new director appointed (2 pages)
4 January 1993	New secretary appointed;new director appointed (2 pages)
27 November 1992	Director resigned (2 pages)
27 November 1992	Director resigned (2 pages)
22 July 1992	Return made up to 10/07/92; full list of members (9 pages)
22 July 1992	Return made up to 10/07/92; full list of members (9 pages)
15 May 1992	Full accounts made up to 31 March 1992 (4 pages)
15 May 1992	Full accounts made up to 31 March 1992 (4 pages)
23 April 1992	Director resigned (2 pages)
23 April 1992	Director resigned (2 pages)
31 July 1991	Return made up to 10/07/91; no change of members (9 pages)
31 July 1991	Return made up to 10/07/91; no change of members (9 pages)
10 June 1991	Full accounts made up to 31 March 1991 (5 pages)
10 June 1991	Full accounts made up to 31 March 1991 (5 pages)
26 April 1991	Director's particulars changed (2 pages)
26 April 1991	Director's particulars changed (2 pages)
10 April 1991	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
10 April 1991	Director resigned (2 pages)
10 April 1991	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
10 April 1991	Director resigned (2 pages)
30 November 1990	Return made up to 10/10/90; full list of members (9 pages)
30 November 1990	Return made up to 10/10/90; full list of members (9 pages)
25 October 1990	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (12 pages)
25 October 1990	Memorandum and Articles of Association (10 pages)
25 October 1990	Memorandum and Articles of Association (10 pages)
25 October 1990	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (12 pages)
1 May 1990	New director appointed (2 pages)
1 May 1990	New director appointed (2 pages)
7 February 1990	Full accounts made up to 31 March 1989 (5 pages)
7 February 1990	Full accounts made up to 31 March 1989 (5 pages)
18 August 1989	Return made up to 10/07/89; full list of members (6 pages)
18 August 1989	Return made up to 10/07/89; full list of members (6 pages)
4 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1989	Director resigned (2 pages)
10 January 1989	Director resigned (2 pages)
18 August 1988	Return made up to 24/05/88; full list of members (8 pages)
18 August 1988	Return made up to 24/05/88; full list of members (8 pages)
18 August 1988	Full accounts made up to 31 March 1988 (5 pages)
10 December 1987	Secretary resigned;new secretary appointed (2 pages)
10 December 1987	Secretary resigned;new secretary appointed (2 pages)
24 October 1987	Secretary's particulars changed (2 pages)
24 October 1987	Secretary's particulars changed (2 pages)
2 October 1987	Return made up to 06/08/87; full list of members (14 pages)
2 October 1987	Full accounts made up to 31 March 1987 (14 pages)
2 October 1987	Return made up to 06/08/87; full list of members (14 pages)
26 August 1987	Secretary resigned;new secretary appointed (2 pages)
26 August 1987	Secretary resigned;new secretary appointed (2 pages)
21 April 1987	Accounting reference date shortened from 10/04 to 31/03 (1 page)
21 April 1987	Accounting reference date shortened from 10/04 to 31/03 (1 page)
4 March 1987	Secretary resigned;new secretary appointed (2 pages)
4 March 1987	Secretary resigned;new secretary appointed (2 pages)
31 December 1986	Secretary resigned;new secretary appointed (2 pages)
31 December 1986	Secretary resigned;new secretary appointed (2 pages)
18 October 1986	Secretary resigned;new secretary appointed (2 pages)
18 October 1986	Secretary resigned;new secretary appointed (2 pages)
27 September 1986	Full accounts made up to 11 April 1986 (5 pages)
27 September 1986	Return made up to 12/09/86; full list of members (8 pages)
8 May 1986	Director resigned;new director appointed (2 pages)
8 May 1986	Director resigned;new director appointed (2 pages)
13 January 1977	Memorandum and Articles of Association (15 pages)
13 January 1977	Memorandum and Articles of Association (15 pages)