Royal Exchange Trust Company Limited

Company Name	Royal Exchange Trust Company Limited
Directors	Sean Peter Martin and Peter David Malcolm
Company Status	Active
Company Number	00978338
Category	Private Limited Company
Incorporation Date	29 April 1970(54 years ago)
Previous Name	Firsec Limitec

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(45 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter David Malcolm
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(53 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Derek Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Trust Officer
Correspondence Address	4 Pyefleet View Langenhoe Colchester Essex CO5 7LD

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 12 April 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Peter John Davey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 1998)
Role	Trust Manager
Correspondence Address	35 Fernlea Braiswick Colchester Essex CO4 5UB

Director Name	Stanley Crosbie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 1999)
Role	Trustee
Correspondence Address	31 Tongdean Road Hove East Sussex BN3 6QE

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 February 2000)
Role	Trust Officer
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Clive Anthony Tomkins
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(25 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 2000)
Role	Accountant
Correspondence Address	6 The Chestnuts Ipswich Suffolk IP2 9TB

Director Name	Mr Harvey Frederick Lightfoot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 1997)
Role	Operations Director
Correspondence Address	2 Slades Rise Enfield Middlesex EN2 7ED

Director Name	Mr Stuart Chapell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2000)
Role	Dir Private Clients
Correspondence Address	6 Ayloffs Close Hornchurch Essex RM11 2RH

Director Name	Peter John Fairweather
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 March 2000)
Role	Director Unit Trusts
Correspondence Address	18 Illingworth Way Enfield Middlesex EN1 2PA

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2001)
Role	Investment Management
Country of Residence	England
Correspondence Address	50 Camden Park Road Chislehurst Kent BR7 5HF

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Peter Frank Smith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2001)
Role	Head Of Compliance & Audit
Country of Residence	United Kingdom
Correspondence Address	Chevins Mill Lane Bradfield Manningtree CO11 2QP

Director Name	Mr Timothy James Palmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2001)
Role	Md Axa Investment Managers Uk
Country of Residence	United Kingdom
Correspondence Address	34 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(31 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(31 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2005)
Role	Company Director
Correspondence Address	4 Priory Close Dorking Surrey RH4 3BG

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	08 August 2001(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(32 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Nicholas Charles Everard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(34 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jordan House Braybrook Market Harborough Northants LE16 8LR

Director Name	Mr Jonathan Glyn Vickers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(35 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longmead House Hollow Street Great Somerford Chippenham Wiltshire SN15 5JD

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Heronry Burwood Park Walton On Thames Surrey KT12 5AT

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(39 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(45 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr David John Osborne
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2016(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(46 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(37 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(38 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(47 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(47 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	royalexchange-grandcafe.co.uk
Telephone	020 76182480
Telephone region	London

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250k at £1	Capita Trust Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

30 April 1990	Delivered on: 9 May 1990 Satisfied on: 31 August 1996 Persons entitled: Henry Ansbacher & Co Limited (As Agent and Trustee for the Banks) Classification: Memorandum of deposit and charge over securities Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 30/4/90 and the security documents (as defined in the facility agreement). Particulars: All dividends or interest all stocks, shares rights (please see form 395 for full details). Fully Satisfied
12 August 1981	Delivered on: 20 August 1981 Persons entitled: Guardian Assurance Company Limited. Classification: Letter of charge Secured details: All monies due or to become due from compass securities limited to the chargee . Particulars: A floating charge on all the undertaking and assets both present and future of the company. Fully Satisfied

30 April 1990

Delivered on: 9 May 1990
Satisfied on: 31 August 1996
Persons entitled: Henry Ansbacher & Co Limited (As Agent and Trustee for the Banks)

Classification: Memorandum of deposit and charge over securities
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 30/4/90 and the security documents (as defined in the facility agreement).
Particulars: All dividends or interest all stocks, shares rights (please see form 395 for full details).
Fully Satisfied

12 August 1981

Delivered on: 20 August 1981
Persons entitled: Guardian Assurance Company Limited.

Classification: Letter of charge
Secured details: All monies due or to become due from compass securities limited to the chargee .
Particulars: A floating charge on all the undertaking and assets both present and future of the company.
Fully Satisfied

Filing History

31 January 2024	Appointment of Mr Peter David Malcolm as a director on 31 January 2024 (2 pages)
31 January 2024	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 (1 page)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2023	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 July 2021	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 January 2021	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 April 2020	Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN (1 page)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
2 July 2019	Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019 (2 pages)
1 July 2019	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
1 July 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Director Limited as a director on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
21 September 2018	Termination of appointment of David John Osborne as a director on 6 September 2018 (1 page)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
8 February 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
21 November 2017	Director's details changed for Mr Sean Peter Martin on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Carl Steven Baldry on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Carl Steven Baldry on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Sean Peter Martin on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr David John Osborne on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Colin Arthur Benford on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Colin Arthur Benford on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr David John Osborne on 3 November 2017 (2 pages)
14 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 October 2016	Appointment of Mr David John Osborne as a director on 15 September 2016 (2 pages)
5 October 2016	Appointment of Mr David John Osborne as a director on 15 September 2016 (2 pages)
5 October 2016	Appointment of Mr Carl Steven Baldry as a director on 15 September 2016 (2 pages)
5 October 2016	Appointment of Mr Carl Steven Baldry as a director on 15 September 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250,000 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250,000 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
30 July 2015	Appointment of Mr Sean Peter Martin as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mr Sean Peter Martin as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Mr Colin Arthur Benford as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Mr Colin Arthur Benford as a director on 27 July 2015 (2 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 250,000 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 250,000 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 250,000 (6 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 250,000 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
16 December 2010	Statement by directors (2 pages)
16 December 2010	Statement of capital on 16 December 2010 GBP 250,000 (4 pages)
16 December 2010	Solvency statement dated 07/12/10 (2 pages)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2010	Statement by directors (2 pages)
16 December 2010	Solvency statement dated 07/12/10 (2 pages)
16 December 2010	Statement of capital on 16 December 2010 GBP 250,000 (4 pages)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2010	Statement of company's objects (2 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
13 May 2009	Appointment terminated director jonathan vickers (1 page)
13 May 2009	Director appointed susan elizabeth lawrence (1 page)
13 May 2009	Appointment terminated director jonathan vickers (1 page)
13 May 2009	Director appointed susan elizabeth lawrence (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Appointment terminated director richard shearer (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director richard shearer (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 May 2007	Return made up to 23/04/07; full list of members (3 pages)
1 May 2007	Return made up to 23/04/07; full list of members (3 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (1 page)
16 December 2005	New secretary appointed (1 page)
16 December 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Accounts made up to 31 December 2004 (11 pages)
3 November 2005	Accounts made up to 31 December 2004 (11 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
27 April 2005	Return made up to 23/04/05; full list of members (3 pages)
27 April 2005	Return made up to 23/04/05; full list of members (3 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2004	Accounts made up to 31 December 2003 (11 pages)
30 October 2004	Accounts made up to 31 December 2003 (11 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
20 April 2004	Return made up to 23/04/04; full list of members (3 pages)
20 April 2004	Return made up to 23/04/04; full list of members (3 pages)
23 October 2003	Accounts made up to 31 December 2002 (12 pages)
23 October 2003	Accounts made up to 31 December 2002 (12 pages)
22 April 2003	Return made up to 23/04/03; full list of members (3 pages)
22 April 2003	Return made up to 23/04/03; full list of members (3 pages)
14 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house, 34 beckenham road, beckenham, kent BR3 4TU (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Accounts made up to 31 December 2001 (13 pages)
5 November 2002	Accounts made up to 31 December 2001 (13 pages)
19 April 2002	Return made up to 23/04/02; full list of members (7 pages)
19 April 2002	Return made up to 23/04/02; full list of members (7 pages)
21 February 2002	Â£ ic 4500000/1000000 31/01/02 Â£ sr 3500000@1=3500000 (1 page)
21 February 2002	Â£ ic 4500000/1000000 31/01/02 Â£ sr 3500000@1=3500000 (1 page)
24 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 December 2001	Declaration of shares redemption:auditor's report (3 pages)
24 December 2001	Declaration of shares redemption:auditor's report (3 pages)
24 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 August 2001	Auditor's resignation (1 page)
31 August 2001	Auditor's resignation (1 page)
30 August 2001	Auditor's resignation (1 page)
30 August 2001	Auditor's resignation (1 page)
29 August 2001	Auditor's resignation (1 page)
29 August 2001	Auditor's resignation (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (10 pages)
15 August 2001	Registered office changed on 15/08/01 from: 107 cheapside, london, EC2V 6DU (1 page)
15 August 2001	New director appointed (4 pages)
15 August 2001	New secretary appointed;new director appointed (10 pages)
15 August 2001	New director appointed (4 pages)
15 August 2001	New director appointed (6 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (6 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 107 cheapside london EC2V 6DU (1 page)
15 August 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
2 May 2001	Accounts made up to 31 December 2000 (18 pages)
2 May 2001	Accounts made up to 31 December 2000 (18 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
8 May 2000	Accounts made up to 31 December 1999 (15 pages)
8 May 2000	Accounts made up to 31 December 1999 (15 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london EC3V 3LS (1 page)
30 September 1999	New director appointed (3 pages)
30 September 1999	New director appointed (3 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
15 June 1999	Accounts made up to 31 December 1998 (14 pages)
15 June 1999	Accounts made up to 31 December 1998 (14 pages)
23 May 1999	Return made up to 23/04/99; full list of members (12 pages)
23 May 1999	Return made up to 23/04/99; full list of members (12 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
16 June 1998	Return made up to 31/05/98; full list of members (12 pages)
16 June 1998	Return made up to 31/05/98; full list of members (12 pages)
4 June 1998	Accounts made up to 31 December 1997 (12 pages)
4 June 1998	Accounts made up to 31 December 1997 (12 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
9 June 1997	Return made up to 31/05/97; no change of members (9 pages)
9 June 1997	Return made up to 31/05/97; no change of members (9 pages)
22 April 1997	Accounts made up to 31 December 1996 (13 pages)
22 April 1997	Accounts made up to 31 December 1996 (13 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
31 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (9 pages)
25 June 1996	Return made up to 31/05/96; no change of members (9 pages)
19 June 1996	Accounts made up to 31 December 1995 (12 pages)
19 June 1996	Accounts made up to 31 December 1995 (12 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
18 July 1995	Accounts made up to 31 December 1994 (12 pages)
18 July 1995	Accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
28 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1988	Accounts made up to 31 December 1987 (9 pages)
11 October 1988	Accounts made up to 31 December 1987 (9 pages)
7 September 1987	Return made up to 04/06/87; full list of members (22 pages)
7 September 1987	Return made up to 04/06/87; full list of members (22 pages)
7 August 1986	Company name changed firsec limitec\certificate issued on 07/08/86 (2 pages)
7 August 1986	Company name changed firsec limitec\certificate issued on 07/08/86 (2 pages)
29 April 1970	Certificate of incorporation (1 page)
29 April 1970	Incorporation (17 pages)
29 April 1970	Incorporation (17 pages)
29 April 1970	Certificate of incorporation (1 page)