Indosuez Finance (U.K.) Limited

Company Name	Indosuez Finance (U.K.) Limited
Company Status	Dissolved
Company Number	01070399
Category	Private Limited Company
Incorporation Date	7 September 1972(51 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Name	Indochine Finance (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(38 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 27 December 2022)
Role	Deputy Country Senior Officer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Pierre Jacqmarcq
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	30 May 2019(46 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 December 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Credit Agricole Cib Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 2013(41 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 December 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Jean-Jacques Picard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 1995)
Role	General Manager
Correspondence Address	8 Rue Claude Matrat 92130 Issy Les Moulineaux France Foreign

Director Name	Jean-Claude Bergadaa
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(20 years, 1 month after company formation)
Appointment Duration	7 months (resigned 24 May 1993)
Role	General Manager
Correspondence Address	76 Palace Gardens Terrace London W8 4RS

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2003)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Bernard Esnault
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 04 September 2003)
Role	First Vice President (Banque Indosuez)
Correspondence Address	29 Avenue George Mandel 75116 Paris Foreign

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	23 October 1992(20 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Jean-Herve Monier
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1994(22 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1995)
Role	Senior Country Officer Bank In
Correspondence Address	43 Onslow Gardens London SW7 3PY

Director Name	John Antony Langley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1997)
Role	Chartered Accountant
Correspondence Address	12 Station Road Thames Ditton Surrey KT7 0NR

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(23 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 April 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1997(24 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(25 years after company formation)
Appointment Duration	20 years, 9 months (resigned 26 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2003(31 years after company formation)
Appointment Duration	2 years (resigned 29 September 2005)
Role	Banker
Correspondence Address	Flat C 14-18 Sloane Court East London SW3 4TG

Secretary Name	John Francis McCullagh
Nationality	British
Status	Resigned
Appointed	23 April 2004(31 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 2004)
Role	Company Director
Correspondence Address	6 Chestnut Court 16 Ullathorne Road London SW16 1SA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	06 December 2004(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2005(32 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(33 years, 10 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2006(33 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 2006)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Christophe Leymarie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2007(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Xavier Morin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2007(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2008)
Role	Company Director
Correspondence Address	9 Villa Madrid Neuilly Sur Seine 92200 France

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(34 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2007(34 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	19 July 2007(34 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 May 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Jean-Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2008(35 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 March 2009)
Role	Banker
Correspondence Address	Flat 4, 46 Egerton Gardens London SW3 2BZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 July 2008(35 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 March 2009)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mark Ignatius
Status	Resigned
Appointed	26 January 2009(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Broadwalk House Appold Street London EC2A 2DA

Director Name	Antoine Gros
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2009(36 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 December 2009)
Role	Banker
Country of Residence	France
Correspondence Address	9 Quai Du Pdt Paul Doumer Courbevoie La Defense Cedar 92920

Director Name	Frederic Meron
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2010(37 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2012)
Role	Global Head Equity & Fund Derivatives
Country of Residence	France
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(38 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2013)
Role	Senior Banker - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Contact

Website	ca-cib.com

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Credit Agricole Cib Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,674
Cash	£29,934
Current Liabilities	£2,260

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 May 2001	Delivered on: 1 June 2001 Persons entitled: Euroclear Bank Sa/Nv Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All borrowings and other obligations (as defined) in whatever form that relates to or result from the borrowers use of the euroclear system now outstanding or which may be outstanding at any time in the future to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york. Particulars: All collateral (as defined) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank sa/nv on its books in the name of the company. See the mortgage charge document for full details. Outstanding

14 May 2001

Delivered on: 1 June 2001
Persons entitled: Euroclear Bank Sa/Nv

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All borrowings and other obligations (as defined) in whatever form that relates to or result from the borrowers use of the euroclear system now outstanding or which may be outstanding at any time in the future to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york.
Particulars: All collateral (as defined) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank sa/nv on its books in the name of the company. See the mortgage charge document for full details.
Outstanding

Filing History

3 March 2021	Director's details changed for Dorai Subramanian on 3 March 2021 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (11 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (11 pages)
6 June 2019	Appointment of Pierre Jacqmarcq as a director on 30 May 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 June 2018	Termination of appointment of Michael Thomas Payne as a director on 26 June 2018 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (11 pages)
7 February 2018	Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
21 July 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Full accounts made up to 31 December 2015 (14 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 (7 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 (7 pages)
14 July 2015	Full accounts made up to 31 December 2014 (13 pages)
14 July 2015	Full accounts made up to 31 December 2014 (13 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20,000 (7 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20,000 (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 February 2014	Statement of capital on 7 February 2014 GBP 20,000 (4 pages)
7 February 2014	Solvency statement dated 22/01/14 (1 page)
7 February 2014	Solvency statement dated 22/01/14 (1 page)
7 February 2014	Statement by directors (1 page)
7 February 2014	Statement of capital on 7 February 2014 GBP 20,000 (4 pages)
7 February 2014	Statement of capital on 7 February 2014 GBP 20,000 (4 pages)
7 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2014	Statement by directors (1 page)
7 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2013	Auditor's resignation (1 page)
16 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
7 February 2013	Termination of appointment of Frederic Meron as a director (1 page)
7 February 2013	Termination of appointment of Frederic Meron as a director (1 page)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
10 November 2011	Appointment of Dorai Subramanian as a director (2 pages)
10 November 2011	Appointment of Dorai Subramanian as a director (2 pages)
24 October 2011	Director's details changed for Mr Michael Thomas Payne on 23 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Michael Thomas Payne on 23 October 2011 (2 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 September 2010	Director's details changed for Frederic M??Ron on 22 May 2010 (2 pages)
10 September 2010	Director's details changed for Frederic M??Ron on 22 May 2010 (2 pages)
7 September 2010	Termination of appointment of Christophe Leymarie as a director (1 page)
7 September 2010	Termination of appointment of Christophe Leymarie as a director (1 page)
7 September 2010	Appointment of Frederic M??Ron as a director (2 pages)
7 September 2010	Appointment of Frederic M??Ron as a director (2 pages)
27 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Christophe Leymarie on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Christophe Leymarie on 27 April 2010 (2 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
15 December 2009	Termination of appointment of Antoine Gros as a director (1 page)
15 December 2009	Termination of appointment of Antoine Gros as a director (1 page)
11 December 2009	Director's details changed for Christophe Leymarie on 23 October 2009 (2 pages)
11 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Christophe Leymarie on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Antoine Gros on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Antoine Gros on 23 October 2009 (2 pages)
28 July 2009	Secretary appointed mark ignatius (1 page)
28 July 2009	Secretary appointed mark ignatius (1 page)
23 April 2009	Director appointed antoine gros (2 pages)
23 April 2009	Director appointed antoine gros (2 pages)
4 March 2009	Appointment terminated director herman aras (1 page)
4 March 2009	Appointment terminated director herman aras (1 page)
3 March 2009	Appointment terminated director jean-luc eymery (1 page)
3 March 2009	Appointment terminated director jean-luc eymery (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (15 pages)
27 December 2008	Full accounts made up to 31 December 2007 (15 pages)
24 December 2008	Appointment terminated secretary jane egbune (1 page)
24 December 2008	Return made up to 23/10/08; full list of members (5 pages)
24 December 2008	Appointment terminated secretary jane egbune (1 page)
24 December 2008	Return made up to 23/10/08; full list of members (5 pages)
5 August 2008	Director appointed jean-luc guy francois eymery (3 pages)
5 August 2008	Appointment terminated director xavier morin (1 page)
5 August 2008	Director appointed herman jan maria aras (3 pages)
5 August 2008	Director appointed jean-luc guy francois eymery (3 pages)
5 August 2008	Director appointed herman jan maria aras (3 pages)
5 August 2008	Appointment terminated director xavier morin (1 page)
28 November 2007	Return made up to 23/10/07; full list of members (3 pages)
28 November 2007	Return made up to 23/10/07; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (11 pages)
27 July 2007	Full accounts made up to 31 December 2006 (11 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
20 June 2007	Nc inc already adjusted 24/05/07 (2 pages)
20 June 2007	Ad 24/05/07--------- Â£ si 32755000@1=32755000 Â£ ic 20000/32775000 (2 pages)
20 June 2007	Nc inc already adjusted 24/05/07 (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2007	Ad 24/05/07--------- Â£ si 32755000@1=32755000 Â£ ic 20000/32775000 (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
4 December 2006	Return made up to 23/10/06; full list of members (3 pages)
4 December 2006	Return made up to 23/10/06; full list of members (3 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
23 November 2005	Return made up to 23/10/05; full list of members (3 pages)
23 November 2005	Return made up to 23/10/05; full list of members (3 pages)
11 November 2005	Registered office changed on 11/11/05 from: broadwalk house 4 appold street london EC2A 2DA (1 page)
11 November 2005	Registered office changed on 11/11/05 from: broadwalk house 4 appold street london EC2A 2DA (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
8 November 2004	Return made up to 23/10/04; full list of members (7 pages)
8 November 2004	Return made up to 23/10/04; full list of members (7 pages)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
15 November 2002	Return made up to 23/10/02; no change of members (5 pages)
15 November 2002	Return made up to 23/10/02; no change of members (5 pages)
13 June 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Full accounts made up to 31 December 2001 (9 pages)
14 November 2001	Return made up to 23/10/01; full list of members (7 pages)
14 November 2001	Return made up to 23/10/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
1 June 2001	Particulars of mortgage/charge (5 pages)
1 June 2001	Particulars of mortgage/charge (5 pages)
8 December 2000	Return made up to 23/10/00; full list of members (7 pages)
8 December 2000	Return made up to 23/10/00; full list of members (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (9 pages)
22 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 November 1999	Return made up to 23/10/99; no change of members (7 pages)
26 November 1999	Return made up to 23/10/99; no change of members (7 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1998	Return made up to 23/10/98; no change of members (7 pages)
28 October 1998	Return made up to 23/10/98; no change of members (7 pages)
3 September 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
27 October 1997	Return made up to 23/10/97; full list of members (9 pages)
27 October 1997	Return made up to 23/10/97; full list of members (9 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Return made up to 23/10/96; no change of members (7 pages)
28 November 1996	Return made up to 23/10/96; no change of members (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
10 November 1995	Return made up to 23/10/95; no change of members (10 pages)
10 November 1995	Return made up to 23/10/95; no change of members (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
10 October 1979	Memorandum and Articles of Association (11 pages)
10 October 1979	Memorandum and Articles of Association (11 pages)