UDV (SJ) Limited

Company Name	UDV (SJ) Limited
Company Status	Active
Company Number	00989164
Category	Private Limited Company
Incorporation Date	11 September 1970(53 years, 7 months ago)
Previous Name	St. James's Gate Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Current
Appointed	03 October 2008(38 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Hungary
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(47 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(47 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(51 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(52 years after company formation)
Appointment Duration	1 year, 6 months
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1994)
Role	Chartered Accountant
Correspondence Address	24 Ravenstone Street London SW12 9SS

Secretary Name	George Henry Turvey
Nationality	British
Status	Resigned
Appointed	13 April 1992(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Secretary Name	Elizabeth Sara Jane Hayman
Nationality	British
Status	Resigned
Appointed	30 September 1994(24 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 January 1995)
Role	Company Director
Correspondence Address	26 Tudor Road London E9 7SN

Secretary Name	Nicola Mary Coyle
Nationality	British
Status	Resigned
Appointed	13 January 1995(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	16 February 1996(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Bryan Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Farriers Church Farm, Little Kimble Aylesbury Buckinghamshire HP17 0XR

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 January 1998(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1999)
Role	Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(28 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(29 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	John Michael Joseph Keenan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2000(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Apt 709 79 Marsham Street Westminster London SW1P 4SB

Director Name	Mr David Peter Gosnell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(29 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(31 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(31 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(36 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(37 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(40 years after company formation)
Appointment Duration	4 years (resigned 01 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 September 2010(40 years after company formation)
Appointment Duration	3 years (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2011(40 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(40 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(41 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(44 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(45 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(45 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(47 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Csaba Hajos
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	13 March 2019(48 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2022)
Role	Treasury And Financial Reporting Senior Manager
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.6b at £0.5	Grand Metropolitan International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£2,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 April 2024 (2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 February 2021	Full accounts made up to 30 June 2020 (36 pages)
31 August 2020	Director's details changed for Csaba Hajos on 31 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
27 March 2020	Full accounts made up to 30 June 2019 (40 pages)
5 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 34,073,984,237.5 (4 pages)
5 December 2019	Resolutions RES14 ‐ Sums of Â£27865213929 & Â£3900000000 is capitalised 28/11/2019 (3 pages)
29 November 2019	Statement by Directors (4 pages)
29 November 2019	Statement of capital on 29 November 2019 GBP 0.50 (3 pages)
29 November 2019	Resolutions RES13 ‐ Share premium account cancelled 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2019	Solvency Statement dated 28/11/19 (4 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
19 March 2019	Director's details changed for Csaba Hajos on 19 March 2019 (2 pages)
14 March 2019	Appointment of Csaba Hajos as a director on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Vinod Rao as a director on 13 March 2019 (1 page)
17 January 2019	Full accounts made up to 30 June 2018 (44 pages)
22 November 2018	Second filing for the termination of David Harlock as a director (5 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 31 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018 (2 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
8 February 2018	Full accounts made up to 30 June 2017 (42 pages)
1 February 2018	Director's details changed for Monika Pais on 23 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
20 July 2017	Resolutions RES13 ‐ 26/06/2017 (2 pages)
20 July 2017	Resolutions RES13 ‐ 26/06/2017 (2 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 30 June 2016 (40 pages)
3 April 2017	Full accounts made up to 30 June 2016 (40 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,308,770,308.5 (8 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,308,770,308.5 (8 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (26 pages)
12 December 2015	Full accounts made up to 30 June 2015 (26 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,308,770,308.5 (26 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,308,770,308.5 (26 pages)
22 January 2015	Full accounts made up to 30 June 2014 (16 pages)
22 January 2015	Full accounts made up to 30 June 2014 (16 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
15 July 2014	Section 519 (3 pages)
15 July 2014	Section 519 (3 pages)
15 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,308,770,308.5 (27 pages)
15 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,308,770,308.5 (27 pages)
21 March 2014	Full accounts made up to 30 June 2013 (16 pages)
21 March 2014	Full accounts made up to 30 June 2013 (16 pages)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (14 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (14 pages)
25 February 2013	Full accounts made up to 30 June 2012 (17 pages)
25 February 2013	Full accounts made up to 30 June 2012 (17 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
31 May 2012	Termination of appointment of David Gosnell as a director (1 page)
31 May 2012	Termination of appointment of David Gosnell as a director (1 page)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (28 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (28 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
17 March 2012	Termination of appointment of Jose Franco as a director (1 page)
17 March 2012	Termination of appointment of Jose Franco as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
2 January 2012	Full accounts made up to 30 June 2011 (16 pages)
2 January 2012	Full accounts made up to 30 June 2011 (16 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 June 2011	Statement by directors (2 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 2,308,770,308.50 (5 pages)
6 June 2011	Solvency statement dated 02/06/11 (2 pages)
6 June 2011	Solvency statement dated 02/06/11 (2 pages)
6 June 2011	Resolutions RES13 ‐ Reduction of share premium account 02/06/2011 (2 pages)
6 June 2011	Statement by directors (2 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 2,308,770,308.50 (5 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 2,308,770,308.50 (5 pages)
6 June 2011	Resolutions RES13 ‐ Reduction of share premium account 02/06/2011 (2 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 13 April 2010 ANNOTATION A Second Filed AR01 was registered on 13/05/2011 (22 pages)
13 May 2011	Second filing of AR01 previously delivered to Companies House made up to 13 April 2010 ANNOTATION A Second Filed AR01 was registered on 13/05/2011 (22 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (27 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (27 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 March 2011	Full accounts made up to 30 June 2010 (16 pages)
30 March 2011	Full accounts made up to 30 June 2010 (16 pages)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr. David Gosnell on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr. David Gosnell on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr. David Gosnell on 1 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
25 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
25 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
11 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (9 pages)
7 April 2010	Full accounts made up to 30 June 2009 (17 pages)
7 April 2010	Full accounts made up to 30 June 2009 (17 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
16 April 2009	Full accounts made up to 30 June 2008 (16 pages)
16 April 2009	Full accounts made up to 30 June 2008 (16 pages)
19 January 2009	Appointment terminated director robert malcolm (1 page)
19 January 2009	Appointment terminated director robert malcolm (1 page)
9 October 2008	Director appointed monika pais (1 page)
9 October 2008	Director appointed monika pais (1 page)
10 September 2008	Director appointed adele ann abigail (4 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (6 pages)
15 May 2008	Return made up to 13/04/08; full list of members (6 pages)
29 April 2008	Full accounts made up to 30 June 2007 (15 pages)
29 April 2008	Full accounts made up to 30 June 2007 (15 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
11 April 2006	Full accounts made up to 30 June 2005 (17 pages)
11 April 2006	Full accounts made up to 30 June 2005 (17 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
7 July 2005	Full accounts made up to 30 June 2004 (16 pages)
7 July 2005	Full accounts made up to 30 June 2004 (16 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
27 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
7 May 2004	Return made up to 13/04/04; full list of members (3 pages)
7 May 2004	Return made up to 13/04/04; full list of members (3 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
28 April 2004	Full accounts made up to 30 June 2003 (16 pages)
28 April 2004	Full accounts made up to 30 June 2003 (16 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 13/04/03; full list of members (8 pages)
13 May 2003	Return made up to 13/04/03; full list of members (8 pages)
4 May 2003	Full accounts made up to 30 June 2002 (19 pages)
4 May 2003	Full accounts made up to 30 June 2002 (19 pages)
24 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
24 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 October 2002	Full accounts made up to 30 June 2001 (19 pages)
7 October 2002	Full accounts made up to 30 June 2001 (19 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/04/02; full list of members (8 pages)
13 May 2002	Return made up to 13/04/02; full list of members (8 pages)
12 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (18 pages)
2 August 2001	Full accounts made up to 30 June 2000 (18 pages)
27 June 2001	Return made up to 13/04/01; full list of members (8 pages)
27 June 2001	Return made up to 13/04/01; full list of members (8 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 30 June 1999 (18 pages)
2 August 2000	Full accounts made up to 30 June 1999 (18 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director's particulars changed (1 page)
15 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 2000	Ad 27/04/00--------- Â£ si [email protected]=1182000000 Â£ ic 1126770307/2308770307 (2 pages)
15 May 2000	Ad 27/04/00--------- Â£ si [email protected]=1182000000 Â£ ic 1126770307/2308770307 (2 pages)
15 May 2000	Â£ nc 1375015000/2375015000 27/04/00 (1 page)
15 May 2000	Â£ nc 1375015000/2375015000 27/04/00 (1 page)
15 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 2000	Return made up to 13/04/00; no change of members (9 pages)
27 April 2000	Return made up to 13/04/00; no change of members (9 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
23 March 2000	Company name changed st. James's gate holdings limite d\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed st. James's gate holdings limite d\certificate issued on 24/03/00 (2 pages)
8 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
8 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
6 July 1999	Full accounts made up to 30 June 1998 (16 pages)
6 July 1999	Full accounts made up to 30 June 1998 (16 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
12 May 1999	Return made up to 13/04/99; change of members (8 pages)
12 May 1999	Return made up to 13/04/99; change of members (8 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
4 November 1998	Ad 28/09/98--------- Â£ si [email protected]=761760307 Â£ ic 365010000/1126770307 (2 pages)
4 November 1998	Statement of affairs (4 pages)
4 November 1998	Statement of affairs (4 pages)
4 November 1998	Ad 28/09/98--------- Â£ si [email protected]=761760307 Â£ ic 365010000/1126770307 (2 pages)
3 November 1998	Â£ nc 375015000/1375015000 28/09/98 (1 page)
3 November 1998	Â£ nc 375015000/1375015000 28/09/98 (1 page)
24 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
24 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 9HB (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 9HB (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
25 November 1997	Full accounts made up to 31 December 1996 (12 pages)
25 November 1997	Full accounts made up to 31 December 1996 (12 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
13 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (12 pages)
29 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Return made up to 13/04/96; full list of members (6 pages)
16 April 1996	Return made up to 13/04/96; full list of members (6 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (10 pages)
2 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 April 1995	Return made up to 13/04/95; no change of members (8 pages)
23 April 1995	Return made up to 13/04/95; no change of members (8 pages)
7 March 1994	Ad 18/10/89--------- Â£ si [email protected] (2 pages)
7 March 1994	Ad 18/10/89--------- Â£ si [email protected] (2 pages)
7 March 1994	Statement of affairs (3 pages)
7 March 1994	Statement of affairs (3 pages)
1 December 1993	Ad 18/10/89--------- Â£ si [email protected] (2 pages)
1 December 1993	Ad 18/10/89--------- Â£ si [email protected] (2 pages)
24 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1993	Â£ nc 250015000/375015000 15/06/93 (1 page)
21 June 1993	Ad 15/06/93--------- Â£ si 240000000@1=240000000 Â£ ic 125010000/365010000 (2 pages)
21 June 1993	Ad 15/06/93--------- Â£ si 240000000@1=240000000 Â£ ic 125010000/365010000 (2 pages)
21 June 1993	Â£ nc 250015000/375015000 15/06/93 (1 page)
16 March 1993	Ad 31/12/92--------- Â£ si 125000000@1 (2 pages)
16 March 1993	Ad 31/12/92--------- Â£ si 125000000@1 (2 pages)
16 March 1993	Statement of affairs (4 pages)
16 March 1993	Statement of affairs (4 pages)
15 February 1993	Memorandum and Articles of Association (22 pages)
15 February 1993	Memorandum and Articles of Association (22 pages)
29 January 1993	Ad 31/12/92--------- Â£ si 125000000@1=125000000 Â£ ic 10000/125010000 (2 pages)
29 January 1993	Ad 31/12/92--------- Â£ si 125000000@1=125000000 Â£ ic 10000/125010000 (2 pages)
24 January 1993	Ad 18/10/89--------- Â£ si [email protected] (2 pages)
24 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1993	Â£ nc 10000/250010000 15/12/92 (1 page)
24 January 1993	Â£ nc 10000/250010000 15/12/92 (1 page)
24 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1993	Ad 18/10/89--------- Â£ si [email protected] (2 pages)
22 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
22 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 December 1989	Â£ nc 10000/15000 17/10/89 (1 page)
20 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1989	Â£ nc 10000/15000 17/10/89 (1 page)
5 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1988	Â£ nc 150/10000 (1 page)
23 June 1988	Wd 18/05/88 ad 03/05/88--------- Â£ si [email protected]=9850 Â£ ic 150/10000 (2 pages)
23 June 1988	Â£ nc 150/10000 (1 page)
23 June 1988	Wd 18/05/88 ad 03/05/88--------- Â£ si [email protected]=9850 Â£ ic 150/10000 (2 pages)
1 October 1971	Company name changed\certificate issued on 01/10/71 (2 pages)
1 October 1971	Company name changed\certificate issued on 01/10/71 (2 pages)
11 September 1970	Certificate of incorporation (1 page)
11 September 1970	Certificate of incorporation (1 page)

UDV (SJ) Limited

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