Churchill Group Limited

Company Name	Churchill Group Limited
Company Status	Active
Company Number	00922947
Category	Private Limited Company
Incorporation Date	20 November 1967(56 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(30 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	Sheikh Jassim Bin Hamad Al Thani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Qatari
Status	Current
Appointed	01 August 2013(45 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chairman
Country of Residence	Qatar
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 August 2013(45 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	Mrs Karin Cooper
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 August 2013(45 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Portman Square London W1A 4ZX

Secretary Name	Miss Karin Cooper
Status	Current
Appointed	01 August 2013(45 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	Mr Charles Chan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 1993)
Role	Company Director
Correspondence Address	Park Lane Hotel 310 Gloucester Road Hong Kong Foreign

Secretary Name	Mr Charles Chan
Nationality	British
Status	Resigned
Appointed	05 March 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 1993)
Role	Company Director
Correspondence Address	Park Lane Hotel 310 Gloucester Road Hong Kong Foreign

Director Name	Philip John De Veulle
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(25 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 March 1993)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Channel

Director Name	Paul Ivan Michael Huddlestone
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(25 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 March 1993)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Road St Helier Je4 8ud Jersey

Director Name	Peter William Hargreaves
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 1998)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Jersey JE4 8YD

Director Name	Lewis Russel Horace Grant
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(25 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 19 March 1993)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Channel

Director Name	Myles Tweedale Stott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(25 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 1998)
Role	Chartered Accountant
Correspondence Address	Maison Des Paons Avenue Pictet De Rochemont 7 Geneva Ch-1207 Switzerland

Director Name	Saeb Zeki Moatassem
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(30 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2013)
Role	Director Secretary
Country of Residence	Qatar
Correspondence Address	34 Duncan Road Richmond TW9 2JD

Director Name	John O'Shea
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(30 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Valiant House Vicarage Crescent London SW11 3LX

Secretary Name	Saeb Zeki Moatassem
Nationality	British
Status	Resigned
Appointed	05 May 1998(30 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2013)
Role	Director Secretary
Country of Residence	Qatar
Correspondence Address	34 Duncan Road Richmond TW9 2JD

Director Name	John Rea
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(32 years after company formation)
Appointment Duration	13 years, 5 months (resigned 02 May 2013)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	Zaki Nasser Zaki El Guiziri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 August 2013(45 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	30 Portman Square London W1A 4ZX

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 1998)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Director Name	Guardian Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(25 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 05 March 1993)
Correspondence Address	Harbour House Queen Street Grand Turk Turks And Caicos Islands

Contact

Website	london.churchill.hyatt.com

Location

Registered Address	30 Portman Square London W1A 4ZX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3.3m at £1	International Hoteliers (Uk) LTD 100.00% Ordinary
99 at £1	International Hoteliers (Uk) LTD 0.00% Deferred
1 at £1	Primeairo LTD 0.00% Deferred

Financials

Year	2014
Turnover	£37,015,000
Net Worth	£46,450,000
Cash	£19,501,000
Current Liabilities	£21,824,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Charges

30 April 2013	Delivered on: 7 May 2013 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H k/a the church hotel portman square london t/n NGL221828 and l/h k/a 3 and 4 berkleley mews london t/n NGL879664. Notification of addition to or amendment of charge. Fully Satisfied
1 June 2011	Delivered on: 15 June 2011 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever. Particulars: (For details of property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 August 2006	Delivered on: 25 August 2006 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: The lease dated 2 february 1973 made between a peachey and company limited and loew's (great britain) limited t/no NGL221828. See the mortgage charge document for full details. Fully Satisfied
6 June 2006	Delivered on: 20 June 2006 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: The headlease and the l/h property k/a the churchill hyatt regency hotel 23-33 portman square 2-8 seymour street 18-24 berkeley mews and 75-78 upper berkeley street london t/n NGL221828. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 1999	Delivered on: 19 August 1999 Satisfied on: 7 June 2006 Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "Agent") Classification: Supplemental debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the "agent") as agent and trustee for the finance parties (as defined) under each finance document (as defined) on any account whatsoever. Particulars: The churchill inter-continental hotel portman square london W1 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 1998	Delivered on: 26 May 1998 Satisfied on: 7 June 2006 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft (As Agent and Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document. Particulars: Leasehold property k/a the churchill hotel portman square city of westminster t/n NGL221828 and leasehold property k/a the first floor 5 berkeley mews london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1998	Delivered on: 18 May 1998 Satisfied on: 7 June 2006 Persons entitled: National Bank of Kuwait (International) PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the overdraft agreements (as defined) together with the expenses (as defined) up to a maximum aggregate amount of Â£462,000. Particulars: Under or in connection with the underlease. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 January 1985	Delivered on: 1 February 1985 Satisfied on: 4 June 1998 Persons entitled: The National Bank of Kuwait Sak Classification: Second deed of variation Secured details: All monies due or to become due from the company and/or I.I.G. (U.K.) limited to the chargee on any account whatsoever, under the terms of a charge dated 22/7/83 as varied. Particulars: L/H the churchill hotel, portman square, london W1 title no ngl 224822 tog with all buildings, fixtures, fittings, plant & machinery and/or the proceeds of sale thereof the goodwill of the business, the benefit of all securities or guarantees & licences uncalled capital floating charge over the (see doc M61). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 October 2013	Delivered on: 5 October 2013 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All that land and buildings k/a the churchill hotel 30 portman square london t/no NGL934672. Fully Satisfied
22 July 1983	Delivered on: 5 August 1983 Satisfied on: 4 June 1998 Persons entitled: The National Bank of Kuwait Sak Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H churchill hotel, portman square, london W1 title no ngl 221828 first specific charge the goodwill of the business, all book debts and other debts, all securities loans and guarantees, goodwill and uncalled capital first floating charge undertaking and all property and assets present and future (please see doc M60). Fully Satisfied
31 July 2020	Delivered on: 11 August 2020 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: The churchill hyatt regency hotel (30, portman square, marylebone, london W1H 7BH) leasehold (with title number NGL934672) and the air space above part of the churchill hyatt regency hotel (provisional title number BB4537). Outstanding
17 December 2015	Delivered on: 23 December 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
18 August 2015	Delivered on: 21 August 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: L/H land at the churchill hotel, 30 portman square, london t/no NGL934672. Outstanding

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (39 pages)
24 August 2020	Satisfaction of charge 009229470012 in full (1 page)
24 August 2020	Satisfaction of charge 009229470011 in full (1 page)
11 August 2020	Registration of charge 009229470013, created on 31 July 2020 (51 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (35 pages)
20 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
16 April 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
12 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3,309,300 (7 pages)
12 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3,309,300 (7 pages)
23 December 2015	Registration of charge 009229470012, created on 17 December 2015 (17 pages)
23 December 2015	Registration of charge 009229470012, created on 17 December 2015 (17 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 December 2015	Memorandum and Articles of Association (5 pages)
3 December 2015	Memorandum and Articles of Association (5 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
12 September 2015	Satisfaction of charge 7 in full (4 pages)
12 September 2015	Satisfaction of charge 8 in full (4 pages)
12 September 2015	Satisfaction of charge 009229470010 in full (4 pages)
12 September 2015	Satisfaction of charge 009229470009 in full (4 pages)
12 September 2015	Satisfaction of charge 8 in full (4 pages)
12 September 2015	Satisfaction of charge 6 in full (4 pages)
12 September 2015	Satisfaction of charge 009229470009 in full (4 pages)
12 September 2015	Satisfaction of charge 009229470010 in full (4 pages)
12 September 2015	Satisfaction of charge 6 in full (4 pages)
12 September 2015	Satisfaction of charge 7 in full (4 pages)
21 August 2015	Registration of charge 009229470011, created on 18 August 2015 (52 pages)
21 August 2015	Registration of charge 009229470011, created on 18 August 2015 (52 pages)
7 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,309,300 (7 pages)
7 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,309,300 (7 pages)
7 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,309,300 (7 pages)
9 July 2014	Full accounts made up to 31 December 2013 (23 pages)
9 July 2014	Full accounts made up to 31 December 2013 (23 pages)
9 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,309,300 (7 pages)
9 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,309,300 (7 pages)
9 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,309,300 (7 pages)
5 October 2013	Registration of charge 009229470010 (14 pages)
5 October 2013	Registration of charge 009229470010 (14 pages)
14 August 2013	Appointment of Sheikh Jassim Bin Hamad Al Thani as a director (2 pages)
14 August 2013	Appointment of Sheikh Jassim Bin Hamad Al Thani as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a secretary (1 page)
13 August 2013	Appointment of Mr Fady Bakhos as a director (2 pages)
13 August 2013	Appointment of Mr Fady Bakhos as a director (2 pages)
13 August 2013	Appointment of Mr Zaki Nasser Zaki El Guiziri as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a secretary (1 page)
13 August 2013	Appointment of Mr Zaki Nasser Zaki El Guiziri as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a director (2 pages)
2 August 2013	Full accounts made up to 31 December 2012 (23 pages)
2 August 2013	Full accounts made up to 31 December 2012 (23 pages)
31 July 2013	Termination of appointment of Saeb Moatassem as a secretary (1 page)
31 July 2013	Termination of appointment of Saeb Moatassem as a secretary (1 page)
31 July 2013	Termination of appointment of Saeb Moatassem as a director (1 page)
31 July 2013	Termination of appointment of Saeb Moatassem as a director (1 page)
8 May 2013	Termination of appointment of John Rea as a director (1 page)
8 May 2013	Termination of appointment of John Rea as a director (1 page)
8 May 2013	Termination of appointment of John O'shea as a director (1 page)
8 May 2013	Termination of appointment of John O'shea as a director (1 page)
7 May 2013	Registration of charge 009229470009 (31 pages)
7 May 2013	Registration of charge 009229470009 (31 pages)
12 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
27 February 2013	Resolutions RES13 ‐ Company revoke current authorised share capital 22/02/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2013	Resolutions RES13 ‐ Company revoke current authorised share capital 22/02/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2012	Full accounts made up to 31 December 2011 (23 pages)
15 August 2012	Full accounts made up to 31 December 2011 (23 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
13 September 2009	Full accounts made up to 31 December 2008 (22 pages)
13 September 2009	Full accounts made up to 31 December 2008 (22 pages)
24 April 2009	Return made up to 05/03/09; full list of members (5 pages)
24 April 2009	Return made up to 05/03/09; full list of members (5 pages)
13 June 2008	Return made up to 05/03/08; full list of members (5 pages)
13 June 2008	Return made up to 05/03/08; full list of members (5 pages)
22 April 2008	Full accounts made up to 31 December 2007 (21 pages)
22 April 2008	Full accounts made up to 31 December 2007 (21 pages)
11 December 2007	Return made up to 05/03/07; full list of members (3 pages)
11 December 2007	Return made up to 05/03/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
8 October 2007	Return made up to 05/03/06; full list of members (3 pages)
8 October 2007	Return made up to 05/03/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
25 August 2006	Particulars of mortgage/charge (7 pages)
25 August 2006	Particulars of mortgage/charge (7 pages)
28 July 2006	Declaration of assistance for shares acquisition (37 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2006	Declaration of assistance for shares acquisition (37 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Particulars of mortgage/charge (15 pages)
20 June 2006	Particulars of mortgage/charge (15 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2006	Full accounts made up to 31 December 2004 (25 pages)
13 January 2006	Full accounts made up to 31 December 2004 (25 pages)
18 January 2005	Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA (1 page)
10 December 2004	Return made up to 05/03/04; full list of members (8 pages)
10 December 2004	Return made up to 05/03/04; full list of members (8 pages)
29 November 2004	Full accounts made up to 31 December 2003 (21 pages)
29 November 2004	Full accounts made up to 31 December 2003 (21 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
22 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 October 2003	Full accounts made up to 30 September 2002 (20 pages)
31 October 2003	Full accounts made up to 30 September 2002 (20 pages)
10 October 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2002	Full accounts made up to 30 September 2001 (17 pages)
19 December 2002	Full accounts made up to 30 September 2001 (17 pages)
17 April 2002	Return made up to 05/03/02; full list of members (7 pages)
17 April 2002	Return made up to 05/03/02; full list of members (7 pages)
21 January 2002	Full accounts made up to 30 September 2000 (16 pages)
21 January 2002	Full accounts made up to 30 September 2000 (16 pages)
16 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
16 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
14 December 2000	Full accounts made up to 30 September 1999 (15 pages)
14 December 2000	Full accounts made up to 30 September 1999 (15 pages)
29 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
4 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
19 August 1999	Particulars of mortgage/charge (9 pages)
19 August 1999	Particulars of mortgage/charge (9 pages)
30 June 1999	Return made up to 05/03/99; no change of members (4 pages)
30 June 1999	Return made up to 05/03/99; no change of members (4 pages)
15 September 1998	Registered office changed on 15/09/98 from: hill house 1 little new street london EC4A 3TR (1 page)
15 September 1998	Registered office changed on 15/09/98 from: hill house 1 little new street london EC4A 3TR (1 page)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (3 pages)
4 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1998	Particulars of mortgage/charge (8 pages)
26 May 1998	Particulars of mortgage/charge (8 pages)
18 May 1998	Particulars of mortgage/charge (5 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Particulars of mortgage/charge (5 pages)
18 May 1998	Registered office changed on 18/05/98 from: beaufort house tenth floor 15 st botolph street london. EC3A 7EE (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: beaufort house tenth floor 15 st botolph street london. EC3A 7EE (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Auditors statement (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Declaration of assistance for shares acquisition (6 pages)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Auditors statement (1 page)
18 May 1998	Declaration of assistance for shares acquisition (6 pages)
18 May 1998	Director resigned (1 page)
27 April 1998	Full accounts made up to 31 December 1997 (16 pages)
27 April 1998	Full accounts made up to 31 December 1997 (16 pages)
21 April 1998	Return made up to 05/03/98; full list of members (7 pages)
21 April 1998	Return made up to 05/03/98; full list of members (7 pages)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
1 May 1997	Return made up to 05/03/97; no change of members (5 pages)
1 May 1997	Return made up to 05/03/97; no change of members (5 pages)
30 June 1996	Full accounts made up to 31 December 1995 (15 pages)
30 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 April 1996	Return made up to 05/03/96; no change of members (5 pages)
21 April 1996	Return made up to 05/03/96; no change of members (5 pages)
9 November 1995	Full accounts made up to 31 December 1994 (17 pages)
9 November 1995	Full accounts made up to 31 December 1994 (17 pages)
27 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1994	Return made up to 05/03/94; change of members (8 pages)
3 May 1994	Return made up to 05/03/94; change of members (8 pages)
23 March 1994	Director resigned (2 pages)
23 March 1994	Director resigned (2 pages)
4 August 1993	Â£ nc 200/3309300 27/05/93 (1 page)
4 August 1993	Ad 27/05/93--------- Â£ si 3309100@1=3309100 Â£ ic 200/3309300 (2 pages)
4 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1993	Â£ nc 200/3309300 27/05/93 (1 page)
4 August 1993	Ad 27/05/93--------- Â£ si 3309100@1=3309100 Â£ ic 200/3309300 (2 pages)
12 May 1993	Return made up to 05/03/93; no change of members (7 pages)
12 May 1993	Return made up to 05/03/93; no change of members (7 pages)
4 May 1993	New director appointed (3 pages)
4 May 1993	New director appointed (3 pages)
20 April 1993	New director appointed (2 pages)
20 April 1993	New director appointed (2 pages)
12 February 1993	New secretary appointed (2 pages)
12 February 1993	New secretary appointed (2 pages)
25 March 1992	Return made up to 05/03/92; full list of members (5 pages)
25 March 1992	Return made up to 05/03/92; full list of members (5 pages)
2 July 1991	Return made up to 05/03/91; full list of members (5 pages)
2 July 1991	Return made up to 05/03/91; full list of members (5 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1989	Return made up to 07/09/89; full list of members (6 pages)
14 September 1989	Return made up to 07/09/89; full list of members (6 pages)
7 March 1989	Return made up to 31/12/88; full list of members (6 pages)
7 March 1989	Return made up to 31/12/88; full list of members (6 pages)
13 May 1988	Director resigned (2 pages)
13 May 1988	Director resigned (2 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 October 1987	Return made up to 10/09/87; full list of members (4 pages)
25 October 1987	Return made up to 10/09/87; full list of members (4 pages)
21 November 1986	Full accounts made up to 31 December 1985 (15 pages)
21 November 1986	Full accounts made up to 31 December 1985 (15 pages)
4 November 1986	Return made up to 14/03/86; full list of members (4 pages)
4 November 1986	Return made up to 14/03/86; full list of members (4 pages)
20 April 1983	Company name changed\certificate issued on 20/04/83 (2 pages)
20 April 1983	Company name changed\certificate issued on 20/04/83 (2 pages)
20 November 1967	Certificate of incorporation (1 page)
20 November 1967	Incorporation (16 pages)
20 November 1967	Incorporation (16 pages)
20 November 1967	Certificate of incorporation (1 page)

Churchill Group Limited

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