Segro Overseas Holdings Limited

Company Name	Segro Overseas Holdings Limited
Company Status	Active
Company Number	01054564
Category	Private Limited Company
Incorporation Date	15 May 1972(51 years, 12 months ago)
Previous Name	Anglo French Industrial Developments Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(37 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(38 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Henry Armstrong Allen Stokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(51 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Lawrence Elliot Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(51 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years after company formation)
Appointment Duration	7 years, 3 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Director Name	Mr David Edmund Frederick Simons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedars Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Hugh Linklater Thomson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Chartered Surveyor
Correspondence Address	38 Charlbury Road Oxford Oxfordshire OX2 6UX

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years after company formation)
Appointment Duration	16 years, 2 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(30 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(30 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	John Robert Probert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(31 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2008)
Role	Chartered Secretary
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(34 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2011)
Role	Finance Director Uk Property
Country of Residence	United Kingdom
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David John Rivers Sleath
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(34 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 December 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Walter Emile Rosa Hens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 April 2007(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Osytel 9 Mortsel 2640 Belgium

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 July 2008(36 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Ms Elizabeth Anne Horler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(36 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(36 years, 5 months after company formation)
Appointment Duration	13 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2009(36 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Murray Road London W5 4DA

Director Name	Mr Trevor Charles Mant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(37 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wayborne Grove Ruislip Middlesex HA4 7DU

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(39 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Soumen Das
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(45 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(49 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	segro.com
Telephone	020 74519100
Telephone region	London

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125m at £1	Segro PLC 100.00% Ordinary
1 at £1	Slough Trading Estate LTD & Segro PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£316,892,395
Cash	£116,152
Current Liabilities	£1,444,956

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

21 December 2020	Director's details changed for Mr Soumen Das on 15 December 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (28 pages)
19 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
16 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 125,026,730 (4 pages)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
9 October 2019	Solvency Statement dated 08/10/19 (1 page)
9 October 2019	Resolutions RES13 ‐ 08/10/2019 (1 page)
9 October 2019	Statement of capital on 9 October 2019 GBP 125,026,729 (5 pages)
9 October 2019	Statement by Directors (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (30 pages)
8 July 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 125,026,729 (4 pages)
24 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
8 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 125,026,728 (5 pages)
3 July 2018	Full accounts made up to 31 December 2017 (28 pages)
19 June 2018	Statement of capital following an allotment of shares on 30 May 2017 GBP 125,026,727 (4 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 125,026,726 (8 pages)
8 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 125,026,726 (8 pages)
29 September 2017	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 May 2017	Appointment of Mr Soumen Das as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Soumen Das as a director on 5 May 2017 (2 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 November 2016	Termination of appointment of Justin Richard Read as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Justin Richard Read as a director on 23 November 2016 (1 page)
30 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 125,025,725 (19 pages)
30 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 125,025,725 (19 pages)
29 July 2016	Full accounts made up to 31 December 2015 (28 pages)
29 July 2016	Full accounts made up to 31 December 2015 (28 pages)
11 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 125,026,725 (6 pages)
11 September 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 125,026,724 (5 pages)
11 September 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 125,026,724 (5 pages)
11 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 125,026,725 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (30 pages)
8 September 2015	Full accounts made up to 31 December 2014 (30 pages)
30 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 125,026,723 (8 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 125,026,723 (8 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 125,026,723 (8 pages)
4 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 125,026,723 (6 pages)
4 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 125,026,723 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/06/2014 ANNOTATION Clarification allotment date 30/06/2014 (8 pages)
8 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/06/2014 ANNOTATION Clarification allotment date 30/06/2014 (8 pages)
21 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 125,026,718.00 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014 (7 pages)
21 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 125,026,718.00 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19 (7 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19 (7 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
18 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 125,026,710.00 (6 pages)
18 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 125,026,710.00 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 125,026,706 (5 pages)
14 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 125,026,706 (5 pages)
14 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 125,026,706 (5 pages)
7 August 2013	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/07/2010 as it was not properly delivered (21 pages)
7 August 2013	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/07/2010 as it was not properly delivered (21 pages)
7 August 2013	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/07/2010 as it was not properly delivered (21 pages)
30 July 2013	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/07/2011 as it was not properly delivered (21 pages)
30 July 2013	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/07/2011 as it was not properly delivered (21 pages)
30 July 2013	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/07/2011 as it was not properly delivered (21 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
29 May 2012	Full accounts made up to 31 December 2011 (19 pages)
19 December 2011	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
1 December 2011	Termination of appointment of Siva Shankar as a director (1 page)
1 December 2011	Termination of appointment of Siva Shankar as a director (1 page)
5 October 2011	Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
4 October 2011	Appointment of Mr Justin Richard Read as a director (2 pages)
4 October 2011	Appointment of Mr Justin Richard Read as a director (2 pages)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/07/2013 (10 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/07/2013 (10 pages)
1 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/07/2013 (10 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
5 April 2011	Termination of appointment of Ian Coull as a director (1 page)
5 April 2011	Termination of appointment of Ian Coull as a director (1 page)
7 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 125,026,704 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 125,026,704 (4 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 125,026,704 (4 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 6,895 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 6,895 (4 pages)
29 October 2010	Appointment of Andrew Pilsworth as a director (2 pages)
29 October 2010	Appointment of Andrew Pilsworth as a director (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/08/2013 (8 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/08/2013 (8 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/08/2013 (8 pages)
14 July 2010	Director's details changed for David John Rivers Sleath on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for David John Rivers Sleath on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Ian David Coull on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Ian David Coull on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Ian David Coull on 8 July 2010 (2 pages)
2 July 2010	Registered office address changed from , 234 Bath Rd, Slough, SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , 234 Bath Rd, Slough, SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , 234 Bath Rd, Slough, SL1 4EE on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR on 2 July 2010 (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
25 January 2010	Termination of appointment of Trevor Mant as a director (1 page)
25 January 2010	Termination of appointment of Trevor Mant as a director (1 page)
22 December 2009	Termination of appointment of a director (1 page)
22 December 2009	Termination of appointment of a director (1 page)
18 November 2009	Director's details changed for David John Rivers Sleath on 17 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Director's details changed for David John Rivers Sleath on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 15 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 15 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 100 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 100 (2 pages)
28 July 2009	Return made up to 01/06/09; full list of members (4 pages)
28 July 2009	Return made up to 01/06/09; full list of members (4 pages)
21 July 2009	Director appointed ann octavia peters (1 page)
21 July 2009	Director appointed ann octavia peters (1 page)
21 July 2009	Director appointed trevor charles mant (1 page)
21 July 2009	Director appointed trevor charles mant (1 page)
3 July 2009	Director appointed ian david coull (1 page)
3 July 2009	Director appointed ian david coull (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (18 pages)
19 June 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Ad 30/04/09\gbp si 47@1=47\gbp ic 479/526\ (2 pages)
14 May 2009	Ad 30/04/09\gbp si 47@1=47\gbp ic 479/526\ (2 pages)
22 April 2009	Director appointed simon andrew carlyon (1 page)
22 April 2009	Director appointed simon andrew carlyon (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
23 February 2009	Appointment terminated director walter hens (1 page)
23 February 2009	Appointment terminated director walter hens (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
24 October 2008	Appointment terminated secretary valerie lynch (1 page)
24 October 2008	Secretary appointed elizabeth ann blease (1 page)
24 October 2008	Appointment terminated secretary valerie lynch (1 page)
5 August 2008	Director appointed elizabeth anne horler (4 pages)
5 August 2008	Director appointed elizabeth anne horler (4 pages)
29 July 2008	Secretary appointed mrs valerie ann lynch (1 page)
29 July 2008	Appointment terminated director john heawood (1 page)
29 July 2008	Secretary appointed mrs valerie ann lynch (1 page)
29 July 2008	Appointment terminated director john heawood (1 page)
29 July 2008	Appointment terminated secretary john probert (1 page)
29 July 2008	Appointment terminated director john probert (1 page)
29 July 2008	Appointment terminated secretary john probert (1 page)
29 July 2008	Appointment terminated director john probert (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (17 pages)
28 July 2008	Full accounts made up to 31 December 2007 (17 pages)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Company name changed anglo french industrial developm ents LIMITED\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed anglo french industrial developm ents LIMITED\certificate issued on 17/07/07 (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
13 November 2006	Full accounts made up to 31 December 2005 (19 pages)
13 November 2006	Full accounts made up to 31 December 2005 (19 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 July 2005	Full accounts made up to 31 December 2004 (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (8 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (8 pages)
4 June 2004	Full accounts made up to 31 December 2003 (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Full accounts made up to 31 December 2002 (8 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (8 pages)
21 June 2001	Return made up to 01/06/01; full list of members (6 pages)
21 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2000	Return made up to 01/06/00; full list of members (6 pages)
20 June 2000	Return made up to 01/06/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 December 1999 (8 pages)
19 June 2000	Full accounts made up to 31 December 1999 (8 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Return made up to 01/06/99; full list of members (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Return made up to 01/06/99; full list of members (9 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
24 June 1998	Return made up to 01/06/98; full list of members (10 pages)
24 June 1998	Return made up to 01/06/98; full list of members (10 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (10 pages)
24 June 1997	Return made up to 01/06/97; full list of members (10 pages)
31 May 1997	Full accounts made up to 31 December 1996 (8 pages)
31 May 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
21 June 1996	Return made up to 01/06/96; no change of members (8 pages)
21 June 1996	Return made up to 01/06/96; no change of members (8 pages)
28 June 1995	Full accounts made up to 31 December 1994 (7 pages)
28 June 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Return made up to 01/06/95; full list of members (32 pages)
13 June 1995	Return made up to 01/06/95; full list of members (32 pages)
4 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	Secretary's particulars changed (4 pages)
16 January 1995	Memorandum and Articles of Association (54 pages)
16 January 1995	Memorandum and Articles of Association (54 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 January 1995	Ad 29/12/94--------- Â£ si 279@1=279 Â£ ic 200/479 (2 pages)
11 January 1995	Ad 29/12/94--------- Â£ si 279@1=279 Â£ ic 200/479 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
14 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
14 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
16 August 1972	Company name changed\certificate issued on 16/08/72 (3 pages)
16 August 1972	Company name changed\certificate issued on 16/08/72 (3 pages)
15 May 1972	Certificate of incorporation (1 page)
15 May 1972	Certificate of incorporation (1 page)

Segro Overseas Holdings Limited

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