Lloyds Development Capital (Holdings) Limited

Company Name	Lloyds Development Capital (Holdings) Limited
Company Status	Active
Company Number	01107542
Category	Private Limited Company
Incorporation Date	11 April 1973(51 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(45 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr William Leon David Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	14 May 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mrs Ann Maria Kenny
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2021(48 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Philip Arthur Evans
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Bank Executive
Correspondence Address	Endicott Busbridge Lane Godalming Surrey GU7 1PU

Director Name	Frederick William Crawley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(19 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	4 The Hexagon Fitzroy Park London N6 6HR

Director Name	Mr Keith George Carpenter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Banker
Correspondence Address	19 Crosby Hill Drive Camberley Surrey GU15 3TZ

Director Name	Mr Ian Thomas Burns
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(19 years after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Amadeus 26a Hollow Way Lane Chesham Bois Amersham Bucks HP6 6DJ

Director Name	John David Buddle
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Bank Official
Correspondence Address	Brambledene Tabley Cottages Tidebrook Road Wadhurst East Sussex TN5 6LH

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	13 April 1992(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr David Clarence Clarke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 May 1992(19 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 January 1993)
Role	Merchant Banker
Correspondence Address	Hyde Park Residence 55 Park Lane London W1Y 3DB

Director Name	Paul Gregorius Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1995)
Role	Banker
Correspondence Address	Royal York House Flat 7 Royal York Villas Clifton Bristol BS8 4SR

Director Name	Ian Gregory Birch
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Little Pond Cottage Bisterne Close Burley Ringwood Hampshire BH24 4AZ

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(20 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 April 2014)
Role	Investment Management/Venture
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Keith George Carpenter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(21 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Banker
Correspondence Address	Brock Place The Rise Brockenhurst Hampshire SO42 7SJ

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	25 July 1994(21 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Nicholas Andrew William Bacon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 February 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Shaftesbury House Clover Hill Old Warwick Road, Lapworth Solihull West Midlands B94 6JY

Director Name	John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 1998)
Role	Venture Capitalist
Correspondence Address	25 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Julian Edward Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(23 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Prebend Gardens Chiswick London W4 1TN

Director Name	Mr Bernard John Dale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(24 years after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde House 23 Westgate Southwell Nottinghamshire NG25 0JN

Director Name	Mr Andrew Derek Ball
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(26 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 October 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Barn 3 Devonshire House Lothersdale Keighley BD20 8EU

Director Name	Mr Simon Joseph Dempsey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	The Old Vicarage Main Road Wigginton Tamworth Staffs B79 9DS

Director Name	Steven Alexander Anderson Carle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(29 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Western Road Henley On Thames Oxfordshire RG9 1JL

Director Name	Mr Martin John Draper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(29 years, 8 months after company formation)
Appointment Duration	19 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Grant Rostron Berry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(30 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Mr Mark Stephen Freer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 35 Barker Road Four Oaks Sutton Coldfield West Midlands B74 2NZ

Director Name	Mr Timothy Bahram Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sandhurst Road Sidcup Kent DA15 7HL

Director Name	Mr Peter John Sutton Brooks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(35 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 28 Kempe Road Queens Park London NW6 6SJ

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2010(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2012)
Role	Banker
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mr Marc-John Boston
Status	Resigned
Appointed	15 December 2010(37 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 January 2014)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew John Milton Bester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(39 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Kevin Rohan Taylor
Status	Resigned
Appointed	07 January 2014(40 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2015)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	23 March 2015(41 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2018)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(45 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	21 June 2018(45 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2020)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Contact

Website	ldc.co.uk
Email address	[email protected]
Telephone	01224 548761
Telephone region	Aberdeen

Location

Registered Address	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.8m at £1	Lloyds Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£227,634,000
Net Worth	£794,181,000
Cash	£4,000
Current Liabilities	£1,466,675,000

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	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

24 April 2014	Delivered on: 2 May 2014 Persons entitled: Deutsche Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding
13 November 2013	Delivered on: 20 November 2013 Persons entitled: Deutsche Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (43 pages)
17 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (42 pages)
19 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Mr Alan Toby Rougier on 7 January 2022 (2 pages)
5 January 2022	Termination of appointment of Martin John Draper as a director on 31 December 2021 (1 page)
15 December 2021	Appointment of Mrs Ann Maria Kenny as a director on 8 December 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (40 pages)
19 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
8 February 2021	Termination of appointment of Christopher Richard Hurley as a director on 3 February 2021 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (38 pages)
28 May 2020	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 14 May 2020 (2 pages)
27 May 2020	Termination of appointment of David Dermot Hennessey as a secretary on 14 May 2020 (1 page)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
6 November 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (40 pages)
13 September 2019	Appointment of Mr William Leon David Chalmers as a director on 12 September 2019 (2 pages)
9 August 2019	Termination of appointment of Mark George Culmer as a director on 1 August 2019 (1 page)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (32 pages)
27 June 2018	Termination of appointment of Paul Gittins as a secretary on 21 June 2018 (1 page)
27 June 2018	Appointment of Mr David Dermot Hennessey as a secretary on 21 June 2018 (2 pages)
27 June 2018	Appointment of Mr Alan Toby Rougier as a director on 21 June 2018 (2 pages)
27 June 2018	Appointment of Mr Mark George Culmer as a director on 21 June 2018 (2 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
8 February 2018	Director's details changed for Mr Christopher Richard Hurley on 19 January 2018 (2 pages)
28 November 2017	Notification of Lbg Equity Investments Limited as a person with significant control on 24 November 2017 (2 pages)
28 November 2017	Cessation of Lloyds Bank Plc as a person with significant control on 24 November 2017 (1 page)
28 November 2017	Cessation of Lloyds Bank Plc as a person with significant control on 24 November 2017 (1 page)
28 November 2017	Notification of Lbg Equity Investments Limited as a person with significant control on 24 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (32 pages)
3 October 2017	Full accounts made up to 31 December 2016 (32 pages)
4 September 2017	Termination of appointment of Andrew John Milton Bester as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Andrew John Milton Bester as a director on 1 September 2017 (1 page)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (31 pages)
11 May 2016	Full accounts made up to 31 December 2015 (31 pages)
19 April 2016	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
19 April 2016	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
19 April 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
19 April 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,750,000 (6 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,750,000 (6 pages)
11 April 2016	Termination of appointment of Andrew George Sandars as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Andrew George Sandars as a director on 31 March 2016 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (31 pages)
28 September 2015	Full accounts made up to 31 December 2014 (31 pages)
8 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,750,000 (21 pages)
8 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,750,000 (21 pages)
14 April 2015	Appointment of Mr Paul Gittins as a secretary on 23 March 2015 (2 pages)
14 April 2015	Termination of appointment of Kevin Rohan Taylor as a secretary on 23 March 2015 (1 page)
14 April 2015	Appointment of Mr Paul Gittins as a secretary on 23 March 2015 (2 pages)
14 April 2015	Termination of appointment of Kevin Rohan Taylor as a secretary on 23 March 2015 (1 page)
6 January 2015	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (30 pages)
24 September 2014	Full accounts made up to 31 December 2013 (30 pages)
20 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,750,000 (24 pages)
20 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,750,000 (24 pages)
19 May 2014	Termination of appointment of Darryl Eales as a director (1 page)
19 May 2014	Termination of appointment of Darryl Eales as a director (1 page)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
2 May 2014	Registration of charge 011075420002 (116 pages)
2 May 2014	Registration of charge 011075420002 (116 pages)
9 January 2014	Termination of appointment of Marc-John Boston as a secretary (1 page)
9 January 2014	Appointment of Mr Kevin Rohan Taylor as a secretary (2 pages)
9 January 2014	Termination of appointment of Marc-John Boston as a secretary (1 page)
9 January 2014	Appointment of Mr Kevin Rohan Taylor as a secretary (2 pages)
20 November 2013	Registration of charge 011075420001 (114 pages)
20 November 2013	Registration of charge 011075420001 (114 pages)
18 September 2013	Full accounts made up to 31 December 2012 (33 pages)
18 September 2013	Full accounts made up to 31 December 2012 (33 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (24 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (24 pages)
27 March 2013	Appointment of Christopher Hurley as a director (2 pages)
27 March 2013	Appointment of Christopher Hurley as a director (2 pages)
26 March 2013	Termination of appointment of Candida Morley as a director (1 page)
26 March 2013	Termination of appointment of Candida Morley as a director (1 page)
26 March 2013	Appointment of Mr Andrew George Sandars as a director (2 pages)
26 March 2013	Appointment of Mr Andrew George Sandars as a director (2 pages)
19 March 2013	Appointment of Mr Andrew John Milton Bester as a director (2 pages)
19 March 2013	Appointment of Mr Andrew John Milton Bester as a director (2 pages)
18 March 2013	Director's details changed for Martin John Draper on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Martin John Draper on 15 March 2013 (2 pages)
24 January 2013	Termination of appointment of Andrew Geczy as a director (1 page)
24 January 2013	Termination of appointment of Andrew Geczy as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (36 pages)
27 September 2012	Full accounts made up to 31 December 2011 (36 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (23 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (23 pages)
26 April 2012	Termination of appointment of George Tate as a director (1 page)
26 April 2012	Termination of appointment of George Tate as a director (1 page)
22 February 2012	Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages)
22 February 2012	Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages)
30 December 2011	Company name changed lloyds tsb development capital LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Company name changed lloyds tsb development capital LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (40 pages)
20 September 2011	Full accounts made up to 31 December 2010 (40 pages)
1 September 2011	Termination of appointment of Kevan Leggett as a director (2 pages)
1 September 2011	Termination of appointment of Kevan Leggett as a director (2 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (24 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (24 pages)
16 March 2011	Termination of appointment of Peter Brooks as a director (2 pages)
16 March 2011	Termination of appointment of Peter Brooks as a director (2 pages)
15 February 2011	Appointment of Mr Marc-John Boston as a secretary (2 pages)
15 February 2011	Appointment of Mr Andrew William Geczy as a director (2 pages)
15 February 2011	Appointment of Mr Marc-John Boston as a secretary (2 pages)
15 February 2011	Appointment of Mr Andrew William Geczy as a director (2 pages)
19 October 2010	Director's details changed for Candida Elizabeth Morley on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Candida Elizabeth Morley on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Candida Elizabeth Morley on 1 October 2010 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (44 pages)
15 July 2010	Full accounts made up to 31 December 2009 (44 pages)
24 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (23 pages)
24 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (23 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 February 2010	Director's details changed for Patrick Sellers on 10 December 2009 (2 pages)
4 February 2010	Director's details changed for Patrick Sellers on 10 December 2009 (2 pages)
20 May 2009	Return made up to 13/04/09; full list of members (11 pages)
20 May 2009	Return made up to 13/04/09; full list of members (11 pages)
7 May 2009	Director appointed peter john sutton brooks (2 pages)
7 May 2009	Director appointed peter john sutton brooks (2 pages)
16 April 2009	Full accounts made up to 31 December 2008 (37 pages)
16 April 2009	Full accounts made up to 31 December 2008 (37 pages)
7 April 2009	Director's change of particulars / martin draper / 09/03/2004 (1 page)
7 April 2009	Director's change of particulars / martin draper / 09/03/2004 (1 page)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
5 March 2009	Appointment terminated director steven carle (1 page)
5 March 2009	Appointment terminated director steven carle (1 page)
5 March 2009	Appointment terminated director andrew mcmurray (1 page)
5 March 2009	Appointment terminated director andrew mcmurray (1 page)
4 March 2009	Appointment terminated director nicholas bacon (1 page)
4 March 2009	Appointment terminated director john swarbrick (1 page)
4 March 2009	Appointment terminated director timothy farazmand (1 page)
4 March 2009	Appointment terminated director nicholas bacon (1 page)
4 March 2009	Appointment terminated director timothy farazmand (1 page)
4 March 2009	Appointment terminated director paul johnson (1 page)
4 March 2009	Appointment terminated director john swarbrick (1 page)
4 March 2009	Appointment terminated director andrew leach (1 page)
4 March 2009	Appointment terminated director carl wormald (1 page)
4 March 2009	Appointment terminated director carl wormald (1 page)
4 March 2009	Appointment terminated director paul johnson (1 page)
4 March 2009	Appointment terminated director andrew leach (1 page)
12 February 2009	Director's change of particulars / patrick sellers / 09/02/2009 (1 page)
12 February 2009	Director's change of particulars / patrick sellers / 09/02/2009 (1 page)
4 November 2008	Appointment terminated director andrew ball (1 page)
4 November 2008	Appointment terminated director andrew ball (1 page)
9 October 2008	Appointment terminated director mark freer (1 page)
9 October 2008	Appointment terminated director mark freer (1 page)
2 October 2008	Appointment terminated director grant berry (1 page)
2 October 2008	Appointment terminated director grant berry (1 page)
6 August 2008	Director's change of particulars / timothy farazmand / 09/07/2008 (2 pages)
6 August 2008	Director's change of particulars / timothy farazmand / 09/07/2008 (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page)
1 July 2008	Director's change of particulars / andrew mcmurray / 26/06/2008 (2 pages)
1 July 2008	Director's change of particulars / andrew mcmurray / 26/06/2008 (2 pages)
24 April 2008	Return made up to 13/04/08; full list of members (16 pages)
24 April 2008	Return made up to 13/04/08; full list of members (16 pages)
23 April 2008	Director's change of particulars / john swarbrick / 17/04/2008 (2 pages)
23 April 2008	Secretary's change of particulars kevan paul leggett logged form (2 pages)
23 April 2008	Director's change of particulars / john swarbrick / 17/04/2008 (2 pages)
23 April 2008	Secretary's change of particulars kevan paul leggett logged form (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (36 pages)
17 April 2008	Full accounts made up to 31 December 2007 (36 pages)
20 February 2008	Director's particulars changed (2 pages)
20 February 2008	Director's particulars changed (2 pages)
11 February 2008	Director's particulars changed (2 pages)
11 February 2008	Director's particulars changed (2 pages)
2 February 2008	Director's particulars changed (2 pages)
2 February 2008	Director's particulars changed (2 pages)
2 February 2008	Director's particulars changed (2 pages)
2 February 2008	Director's particulars changed (2 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (2 pages)
12 December 2007	Director's particulars changed (2 pages)
12 December 2007	Director's particulars changed (2 pages)
12 December 2007	Director's particulars changed (2 pages)
12 December 2007	Director's particulars changed (2 pages)
12 December 2007	Director's particulars changed (2 pages)
12 December 2007	Director's particulars changed (2 pages)
12 December 2007	Director's particulars changed (2 pages)
9 August 2007	Director's particulars changed (2 pages)
9 August 2007	Director's particulars changed (2 pages)
16 May 2007	Return made up to 13/04/07; full list of members (16 pages)
16 May 2007	Return made up to 13/04/07; full list of members (16 pages)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
28 March 2007	Full accounts made up to 31 December 2006 (37 pages)
28 March 2007	Full accounts made up to 31 December 2006 (37 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (2 pages)
15 February 2007	Director's particulars changed (2 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
2 February 2007	Director's particulars changed (2 pages)
2 February 2007	Director's particulars changed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
10 November 2006	Director's particulars changed (2 pages)
10 November 2006	Director's particulars changed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
8 May 2006	Return made up to 13/04/06; full list of members (15 pages)
8 May 2006	Return made up to 13/04/06; full list of members (15 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 April 2006	Director's particulars changed (2 pages)
10 April 2006	Director's particulars changed (2 pages)
10 April 2006	Director's particulars changed (2 pages)
10 April 2006	Director's particulars changed (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (36 pages)
30 March 2006	Full accounts made up to 31 December 2005 (36 pages)
29 March 2006	Director's particulars changed (2 pages)
29 March 2006	Director's particulars changed (2 pages)
15 March 2006	Director's particulars changed (2 pages)
15 March 2006	Director's particulars changed (2 pages)
8 March 2006	Director's particulars changed (2 pages)
8 March 2006	Director's particulars changed (2 pages)
24 February 2006	Director's particulars changed (2 pages)
24 February 2006	Director's particulars changed (2 pages)
3 February 2006	Director's particulars changed (2 pages)
3 February 2006	Director's particulars changed (2 pages)
24 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (21 pages)
4 August 2005	Full accounts made up to 31 December 2004 (21 pages)
18 July 2005	Director's particulars changed (2 pages)
18 July 2005	Director's particulars changed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
5 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 April 2005	Director's particulars changed (2 pages)
25 April 2005	Director's particulars changed (2 pages)
20 April 2005	Full accounts made up to 31 December 2003 (108 pages)
20 April 2005	Full accounts made up to 31 December 2003 (108 pages)
16 March 2005	Director's particulars changed (2 pages)
16 March 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
28 February 2005	Director's particulars changed (2 pages)
25 February 2005	Director's particulars changed (2 pages)
25 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
18 October 2004	Director's particulars changed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
27 July 2004	Director's particulars changed (2 pages)
27 July 2004	Director's particulars changed (2 pages)
27 July 2004	Director's particulars changed (2 pages)
27 July 2004	Director's particulars changed (2 pages)
23 July 2004	Director's particulars changed (2 pages)
23 July 2004	Director's particulars changed (2 pages)
15 July 2004	Director's particulars changed (2 pages)
15 July 2004	Director's particulars changed (2 pages)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Director's particulars changed (2 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
28 April 2004	Return made up to 13/04/04; full list of members (15 pages)
28 April 2004	Return made up to 13/04/04; full list of members (15 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (2 pages)
16 March 2004	Director's particulars changed (2 pages)
16 March 2004	Director's particulars changed (2 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (2 pages)
16 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (2 pages)
10 March 2004	Director's particulars changed (2 pages)
30 January 2004	Director's particulars changed (2 pages)
30 January 2004	Director's particulars changed (2 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
19 December 2003	Director's particulars changed (2 pages)
15 December 2003	Director's particulars changed (2 pages)
15 December 2003	Director's particulars changed (2 pages)
12 November 2003	Director's particulars changed (2 pages)
12 November 2003	Director's particulars changed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
23 August 2003	Director's particulars changed (2 pages)
23 August 2003	Director's particulars changed (2 pages)
21 August 2003	Director's particulars changed (2 pages)
21 August 2003	Director's particulars changed (2 pages)
21 August 2003	Director's particulars changed (2 pages)
21 August 2003	Director's particulars changed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
13 July 2003	Director's particulars changed (2 pages)
13 July 2003	Director's particulars changed (2 pages)
23 June 2003	Director's particulars changed (2 pages)
23 June 2003	Director's particulars changed (2 pages)
30 April 2003	Return made up to 13/04/03; full list of members (13 pages)
30 April 2003	Return made up to 13/04/03; full list of members (13 pages)
28 April 2003	Director's particulars changed (2 pages)
28 April 2003	Director's particulars changed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (25 pages)
7 April 2003	Full accounts made up to 31 December 2002 (25 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Director's particulars changed (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director's particulars changed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director's particulars changed (2 pages)
20 September 2002	Director's particulars changed (2 pages)
20 September 2002	Director's particulars changed (2 pages)
16 September 2002	Director's particulars changed (2 pages)
16 September 2002	Director's particulars changed (2 pages)
15 August 2002	Director's particulars changed (2 pages)
15 August 2002	Director's particulars changed (2 pages)
1 August 2002	Director's particulars changed (2 pages)
1 August 2002	Director's particulars changed (2 pages)
25 July 2002	Director's particulars changed (2 pages)
25 July 2002	Director's particulars changed (2 pages)
15 July 2002	Director's particulars changed (2 pages)
15 July 2002	Director's particulars changed (2 pages)
16 May 2002	Director's particulars changed (2 pages)
16 May 2002	Director's particulars changed (2 pages)
2 May 2002	Director's particulars changed (2 pages)
2 May 2002	Director's particulars changed (2 pages)
30 April 2002	Return made up to 13/04/02; full list of members (22 pages)
30 April 2002	Return made up to 13/04/02; full list of members (22 pages)
18 April 2002	Director's particulars changed (2 pages)
18 April 2002	Director's particulars changed (2 pages)
18 April 2002	Director's particulars changed (2 pages)
18 April 2002	Director's particulars changed (2 pages)
8 April 2002	Full accounts made up to 31 December 2001 (23 pages)
8 April 2002	Full accounts made up to 31 December 2001 (23 pages)
8 March 2002	Director's particulars changed (2 pages)
8 March 2002	Director's particulars changed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director's particulars changed (2 pages)
8 March 2002	Director's particulars changed (2 pages)
8 March 2002	Director resigned (1 page)
25 February 2002	Director's particulars changed (2 pages)
25 February 2002	Director's particulars changed (2 pages)
25 February 2002	Director's particulars changed (2 pages)
25 February 2002	Director's particulars changed (2 pages)
25 February 2002	Director's particulars changed (2 pages)
25 February 2002	Director's particulars changed (2 pages)
25 February 2002	Director's particulars changed (2 pages)
25 February 2002	Director's particulars changed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
15 February 2002	Director's particulars changed (2 pages)
15 February 2002	Director's particulars changed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
27 January 2002	Director's particulars changed (2 pages)
27 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (2 pages)
23 August 2001	Director's particulars changed (2 pages)
8 August 2001	Director's particulars changed (2 pages)
8 August 2001	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (2 pages)
15 May 2001	Director's particulars changed (2 pages)
4 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
4 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
12 April 2001	Director's particulars changed (2 pages)
12 April 2001	Director's particulars changed (2 pages)
12 April 2001	Director's particulars changed (2 pages)
12 April 2001	Director's particulars changed (2 pages)
9 April 2001	Director's particulars changed (2 pages)
9 April 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
20 March 2001	Full accounts made up to 31 December 2000 (21 pages)
20 March 2001	Full accounts made up to 31 December 2000 (21 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page)
27 September 2000	Director's particulars changed (2 pages)
27 September 2000	Director's particulars changed (2 pages)
30 August 2000	Director's particulars changed (2 pages)
30 August 2000	Director's particulars changed (2 pages)
30 August 2000	Director's particulars changed (2 pages)
30 August 2000	Director's particulars changed (2 pages)
21 August 2000	Director's particulars changed (2 pages)
21 August 2000	Director's particulars changed (2 pages)
30 May 2000	Director's particulars changed (2 pages)
30 May 2000	Director's particulars changed (2 pages)
20 April 2000	Return made up to 13/04/00; full list of members (19 pages)
20 April 2000	Return made up to 13/04/00; full list of members (19 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
5 April 2000	Director's particulars changed (2 pages)
5 April 2000	Director's particulars changed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Full accounts made up to 31 December 1999 (20 pages)
24 March 2000	Full accounts made up to 31 December 1999 (20 pages)
24 March 2000	New director appointed (2 pages)
16 February 2000	Director's particulars changed (2 pages)
16 February 2000	Director's particulars changed (2 pages)
10 February 2000	Director's particulars changed (2 pages)
10 February 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
31 January 2000	Director's particulars changed (2 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (2 pages)
21 December 1999	Director's particulars changed (2 pages)
21 December 1999	Director's particulars changed (2 pages)
21 December 1999	Director's particulars changed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
8 November 1999	Director's particulars changed (2 pages)
8 November 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
5 May 1999	Return made up to 13/04/99; full list of members (34 pages)
5 May 1999	Return made up to 13/04/99; full list of members (34 pages)
17 April 1999	Full accounts made up to 31 December 1998 (20 pages)
17 April 1999	Full accounts made up to 31 December 1998 (20 pages)
19 March 1999	Director's particulars changed (2 pages)
19 March 1999	Director's particulars changed (2 pages)
26 February 1999	Company name changed lloyds development capital limit ed\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed lloyds development capital limit ed\certificate issued on 01/03/99 (2 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director's particulars changed (1 page)
6 May 1998	Return made up to 13/04/98; full list of members (32 pages)
6 May 1998	Return made up to 13/04/98; full list of members (32 pages)
28 April 1998	Full accounts made up to 31 December 1997 (18 pages)
28 April 1998	Full accounts made up to 31 December 1997 (18 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (2 pages)
15 January 1998	Director's particulars changed (2 pages)
15 October 1997	Director's particulars changed (2 pages)
15 October 1997	Director's particulars changed (2 pages)
28 July 1997	Director's particulars changed (2 pages)
28 July 1997	Director's particulars changed (2 pages)
13 May 1997	Return made up to 13/04/97; full list of members (30 pages)
13 May 1997	Return made up to 13/04/97; full list of members (30 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
4 April 1997	Full accounts made up to 31 December 1996 (19 pages)
4 April 1997	Full accounts made up to 31 December 1996 (19 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4SB (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4SB (1 page)
6 August 1996	Director's particulars changed (2 pages)
6 August 1996	Director's particulars changed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
16 May 1996	Return made up to 13/04/96; full list of members (30 pages)
16 May 1996	Return made up to 13/04/96; full list of members (30 pages)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (19 pages)
11 April 1996	Full accounts made up to 31 December 1995 (19 pages)
23 February 1996	Director's particulars changed (3 pages)
23 February 1996	Director's particulars changed (3 pages)
21 February 1996	Director's particulars changed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
17 November 1995	Director's particulars changed (6 pages)
17 November 1995	Director's particulars changed (6 pages)
5 September 1995	Director's particulars changed (6 pages)
5 September 1995	Director's particulars changed (6 pages)
29 August 1995	Director's particulars changed (2 pages)
29 August 1995	Director's particulars changed (2 pages)
11 May 1995	Return made up to 13/04/95; full list of members (44 pages)
11 May 1995	Return made up to 13/04/95; full list of members (44 pages)
11 April 1995	Full accounts made up to 31 December 1994 (18 pages)
11 April 1995	Full accounts made up to 31 December 1994 (18 pages)
9 April 1995	Director's particulars changed (4 pages)
9 April 1995	Director's particulars changed (4 pages)
27 March 1995	Director's particulars changed (6 pages)
27 March 1995	Director's particulars changed (6 pages)
24 March 1995	Director's particulars changed (3 pages)
24 March 1995	Director's particulars changed (3 pages)
1 March 1994	New director appointed (3 pages)
1 March 1994	New director appointed (3 pages)
7 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1993	Memorandum and Articles of Association (15 pages)
7 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1993	Memorandum and Articles of Association (15 pages)
8 September 1992	Memorandum and Articles of Association (25 pages)
8 September 1992	Memorandum and Articles of Association (25 pages)
22 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1990	Memorandum and Articles of Association (22 pages)
30 May 1990	Memorandum and Articles of Association (22 pages)
17 June 1985	Company name changed\certificate issued on 17/06/85 (2 pages)
17 June 1985	Company name changed\certificate issued on 17/06/85 (2 pages)
20 May 1981	Company name changed\certificate issued on 20/05/81 (2 pages)
11 April 1973	Certificate of incorporation (1 page)
11 April 1973	Certificate of incorporation (1 page)
11 April 1973	Incorporation (13 pages)
11 April 1973	Incorporation (13 pages)

Lloyds Development Capital (Holdings) Limited

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