Huntsworth Financial Group Limited

Company Name	Huntsworth Financial Group Limited
Company Status	Dissolved
Company Number	01076928
Category	Private Limited Company
Incorporation Date	17 October 1972(51 years, 6 months ago)
Dissolution Date	9 April 2024 (1 week, 3 days ago)
Previous Name	B.C.G. Publicity Services 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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(39 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(43 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	George Saville
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	11 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Leonard Charles Denham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Downs Hollow Burford Road Chipping Norton Oxfordshire OX7 5XB

Secretary Name	David John Wilson
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	David John Wilson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(18 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 April 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(28 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(29 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Richard Joseph Wolff
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2002(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2009)
Role	Consultant
Correspondence Address	70 King Avenue Weehawken New Jersey 07086 Foreign

Director Name	Lord Peter Selwyn Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(30 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 09 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	31 March 2006(33 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(33 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(34 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 May 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	23 March 2011(38 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(38 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(41 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(42 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(42 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100.1k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

22 September 2008	Delivered on: 11 October 2008 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
27 July 2007	Delivered on: 10 August 2007 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 an Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 April 2010	Delivered on: 7 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 October 2009	Delivered on: 7 November 2009 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

9 April 2024	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2024	First Gazette notice for voluntary strike-off (1 page)
11 January 2024	Application to strike the company off the register (3 pages)
17 November 2023	Statement of capital following an allotment of shares on 17 November 2023 GBP 100,102 (3 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (148 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
23 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
29 November 2022	Satisfaction of charge 010769280015 in full (1 page)
29 November 2022	Satisfaction of charge 010769280016 in full (1 page)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (148 pages)
29 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
29 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
31 August 2021	Registration of charge 010769280016, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 010769280015, created on 19 August 2021 (120 pages)
19 August 2021	Memorandum and Articles of Association (10 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
12 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
6 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100,101 (6 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100,101 (6 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Annual return Statement of capital on 2015-09-30 GBP 100,100 USD 1 Statement of capital on 2016-07-07 GBP 100,101 (14 pages)
30 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100,100 USD 1 (14 pages)
30 September 2015	Annual return Statement of capital on 2015-09-30 GBP 100,100 USD 1 Statement of capital on 2016-07-07 GBP 100,101 (14 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
27 August 2015	Satisfaction of charge 8 in full (2 pages)
27 August 2015	Satisfaction of charge 11 in full (2 pages)
27 August 2015	Satisfaction of charge 8 in full (2 pages)
27 August 2015	Satisfaction of charge 12 in full (2 pages)
27 August 2015	Satisfaction of charge 12 in full (2 pages)
27 August 2015	Satisfaction of charge 11 in full (2 pages)
27 August 2015	Satisfaction of charge 9 in full (2 pages)
27 August 2015	Satisfaction of charge 10 in full (2 pages)
27 August 2015	Satisfaction of charge 9 in full (2 pages)
27 August 2015	Satisfaction of charge 10 in full (2 pages)
19 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
27 July 2015	Satisfaction of charge 14 in full (5 pages)
27 July 2015	Satisfaction of charge 14 in full (5 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Appointment of Mrs Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Appointment of Mrs Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Appointment of Mrs Alison Jane Clarke as a director on 7 April 2015 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
15 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,100 USD 1 (14 pages)
15 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,100 USD 1 (14 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 June 2014	Satisfaction of charge 13 in full (5 pages)
19 June 2014	Satisfaction of charge 13 in full (5 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
9 June 2014	Termination of appointment of Sally-Ann Withey as a director (2 pages)
9 June 2014	Termination of appointment of Sally-Ann Withey as a director (2 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
28 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (14 pages)
28 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (14 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
2 July 2012	Accounts made up to 31 December 2011 (15 pages)
2 July 2012	Accounts made up to 31 December 2011 (15 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
25 July 2011	Resolutions RES13 ‐ Faicltu agreemetn dirs authority 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Faicltu agreemetn dirs authority 10/03/2011 (3 pages)
14 July 2011	Accounts made up to 31 December 2010 (16 pages)
14 July 2011	Accounts made up to 31 December 2010 (16 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
24 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
24 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
24 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
24 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
18 March 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
27 September 2010	Accounts made up to 31 December 2009 (12 pages)
27 September 2010	Accounts made up to 31 December 2009 (12 pages)
8 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 100,101 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 100,101 (4 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Termination of appointment of Peter Chadlington as a director (1 page)
14 June 2010	Termination of appointment of Peter Chadlington as a director (1 page)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Particulars of variation of rights attached to shares (3 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
29 April 2010	Particulars of variation of rights attached to shares (3 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Change of share class name or designation (2 pages)
29 April 2010	Change of share class name or designation (2 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
29 April 2010	Statement of company's objects (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
6 January 2010	Director's details changed for The Lord Peter Chadlington on 26 November 2009 (3 pages)
6 January 2010	Director's details changed for The Lord Peter Chadlington on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
3 September 2009	Accounts made up to 31 December 2008 (12 pages)
3 September 2009	Accounts made up to 31 December 2008 (12 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 11/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2009	Appointment terminated director richard wolff (1 page)
20 January 2009	Appointment terminated director richard wolff (1 page)
1 November 2008	Accounts made up to 31 December 2007 (11 pages)
1 November 2008	Accounts made up to 31 December 2007 (11 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (5 pages)
11 June 2008	Return made up to 10/06/08; full list of members (5 pages)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	New director appointed (4 pages)
23 July 2007	New director appointed (4 pages)
28 June 2007	Return made up to 10/06/07; full list of members (3 pages)
28 June 2007	Return made up to 10/06/07; full list of members (3 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
18 October 2006	Accounts made up to 31 December 2005 (11 pages)
18 October 2006	Accounts made up to 31 December 2005 (11 pages)
26 June 2006	Return made up to 10/06/06; full list of members (3 pages)
26 June 2006	Return made up to 10/06/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
10 November 2005	Accounts made up to 31 December 2004 (12 pages)
10 November 2005	Accounts made up to 31 December 2004 (12 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
1 October 2004	Secretary's particulars changed (1 page)
1 October 2004	Secretary's particulars changed (1 page)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Accounts made up to 31 December 2002 (11 pages)
20 May 2004	Accounts made up to 31 December 2002 (11 pages)
22 July 2003	Return made up to 10/06/03; full list of members (7 pages)
22 July 2003	Return made up to 10/06/03; full list of members (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 December 2002	Â£ nc 20000/100100 02/12/02 (1 page)
12 December 2002	Â£ nc 20000/100100 02/12/02 (1 page)
6 December 2002	New director appointed (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (3 pages)
6 December 2002	Director resigned (1 page)
13 November 2002	Company name changed B.C.G. publicity services limite d\certificate issued on 13/11/02 (2 pages)
13 November 2002	Company name changed B.C.G. publicity services limite d\certificate issued on 13/11/02 (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
1 August 2000	Return made up to 10/06/00; full list of members (6 pages)
1 August 2000	Return made up to 10/06/00; full list of members (6 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
19 April 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
29 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
29 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
22 June 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1997	Registered office changed on 19/08/97 from: morley house 4 west street harrow middlesex HA1 3EF (1 page)
19 August 1997	Registered office changed on 19/08/97 from: morley house 4 west street harrow middlesex HA1 3EF (1 page)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 July 1996	Return made up to 10/06/96; full list of members (6 pages)
3 July 1996	Return made up to 10/06/96; full list of members (6 pages)
22 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
22 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
27 June 1995	Return made up to 10/06/95; no change of members (4 pages)
27 June 1995	Return made up to 10/06/95; no change of members (4 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 June 1994	Return made up to 10/06/94; no change of members (4 pages)
15 June 1993	Return made up to 10/06/93; full list of members (5 pages)
28 June 1990	Accounts for a dormant company made up to 30 September 1989 (3 pages)
28 June 1990	Return made up to 21/06/90; full list of members (6 pages)
18 July 1989	Return made up to 14/06/89; full list of members (6 pages)
25 July 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1988	Return made up to 12/07/88; full list of members (8 pages)
12 February 1988	Return made up to 04/11/87; full list of members (8 pages)
13 April 1987	Return made up to 31/12/86; full list of members (8 pages)
13 April 1987	Accounts made up to 31 March 1986 (8 pages)
17 October 1972	Incorporation (12 pages)
17 October 1972	Incorporation (12 pages)

Huntsworth Financial Group Limited

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