S.G. Warburg & Company Limited

Company Name	S.G. Warburg & Company Limited
Company Status	Dissolved
Company Number	01121735
Category	Private Limited Company
Incorporation Date	9 July 1973(50 years, 9 months ago)
Dissolution Date	29 March 2023 (1 year ago)
Previous Names	3

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

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	02 July 2013(40 years after company formation)
Appointment Duration	9 years, 9 months (closed 29 March 2023)
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Wayne Lawson-Turnbull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	13 October 2015(42 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 March 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Ms Fiona McKinnon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Closed
Appointed	07 April 2020(46 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Rt Hon The Earl Cairns
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1995)
Role	Investment Banker
Correspondence Address	Bolehyde Manor Allington Chippenham Wiltshire SN14 6LW

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Director Name	Sir David Gerald Scholey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 1996)
Role	Investment Banker
Correspondence Address	Heath End House Spaniards Road London NW3 7JE

Director Name	Mr Peter Bernard Hardy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 June 1992)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT

Director Name	Mr Derek Alan Higgs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	4 years (resigned 28 July 1995)
Role	Investment Banker
Correspondence Address	41 Upper Addison Gardens London W14 8AJ

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr John William Mayo
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(21 years, 11 months after company formation)
Appointment Duration	1 month (resigned 28 July 1995)
Role	Investment Banker
Correspondence Address	38 Marryat Road Wimbledon London SW19 5BD

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(21 years, 11 months after company formation)
Appointment Duration	1 month (resigned 28 July 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	25 August 1995(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(24 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(25 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(25 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(26 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(27 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(28 years, 2 months after company formation)
Appointment Duration	7 years (resigned 17 September 2008)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(30 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Claude Francois Moser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 March 2005(31 years, 8 months after company formation)
Appointment Duration	7 months (resigned 18 October 2005)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 2005(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(33 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 November 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Anna Marie Ingeborg Haemmerli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 2007(34 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(34 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 March 2021)
Role	Chartered Tax Adviser
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(35 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Charles Denholm Ross-Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(36 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew James Cartledge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(43 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Contact

Telephone	020 75681000
Telephone region	London

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Ubs Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,000
Cash	£260,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 October 1998	Delivered on: 14 October 1998 Satisfied on: 7 September 2009 Persons entitled: Virgin Group Limited Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others. Particulars: 699,504 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares. Fully Satisfied
1 November 1984	Delivered on: 5 November 1984 Satisfied on: 7 September 2009 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All "collateral" including in particular cash & securities clearance accounts opened in connection with the euroclear system. Fully Satisfied

6 October 1998

Delivered on: 14 October 1998
Satisfied on: 7 September 2009
Persons entitled: Virgin Group Limited

Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters
Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others.
Particulars: 699,504 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares.
Fully Satisfied

1 November 1984

Delivered on: 5 November 1984
Satisfied on: 7 September 2009
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All "collateral" including in particular cash & securities clearance accounts opened in connection with the euroclear system.
Fully Satisfied

Filing History

24 August 2020	Full accounts made up to 31 December 2019 (16 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Matthew James Cartledge as a director on 8 April 2020 (1 page)
7 April 2020	Appointment of Ms Fiona Mckinnon as a director on 7 April 2020 (2 pages)
30 August 2019	Full accounts made up to 31 December 2018 (16 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 March 2019	Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (16 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
8 August 2017	Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017 (3 pages)
8 August 2017	Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017 (3 pages)
8 August 2017	Director's details changed for John Quarmby on 7 July 2017 (3 pages)
8 August 2017	Director's details changed for John Quarmby on 7 July 2017 (3 pages)
2 August 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
2 August 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (27 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
16 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
16 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
29 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
29 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Full accounts made up to 31 December 2015 (15 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 250,000 (8 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 250,000 (8 pages)
10 December 2015	Appointment of Wayne Lawson-Turnbull as a director on 13 October 2015 (3 pages)
10 December 2015	Appointment of Wayne Lawson-Turnbull as a director on 13 October 2015 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 250,000 (7 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 250,000 (7 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 250,000 (7 pages)
16 September 2014	Appointment of Eileen Mary Day as a director on 3 September 2014 (3 pages)
16 September 2014	Appointment of Eileen Mary Day as a director on 3 September 2014 (3 pages)
16 September 2014	Appointment of Eileen Mary Day as a director on 3 September 2014 (3 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250,000 (7 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250,000 (7 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250,000 (7 pages)
22 August 2013	Full accounts made up to 31 December 2012 (13 pages)
22 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
12 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (17 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (17 pages)
26 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (17 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2011	Full accounts made up to 31 December 2010 (16 pages)
22 August 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (18 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (18 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (18 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (18 pages)
9 March 2010	Statement of capital on 9 March 2010 GBP 250,000 (4 pages)
9 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2010	Statement by directors (1 page)
9 March 2010	Solvency statement dated 08/03/10 (1 page)
9 March 2010	Statement of capital on 9 March 2010 GBP 250,000 (4 pages)
9 March 2010	Solvency statement dated 08/03/10 (1 page)
9 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2010	Statement by directors (1 page)
9 March 2010	Statement of capital on 9 March 2010 GBP 250,000 (4 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 July 2009	Full accounts made up to 31 December 2008 (15 pages)
17 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Return made up to 08/04/09; full list of members (9 pages)
14 May 2009	Return made up to 08/04/09; full list of members (9 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
25 September 2008	Director appointed alastair scott holmes (3 pages)
25 September 2008	Director appointed alastair scott holmes (3 pages)
24 September 2008	Appointment terminated director sally james (1 page)
24 September 2008	Appointment terminated director sally james (1 page)
1 May 2008	Return made up to 08/04/08; full list of members (7 pages)
1 May 2008	Return made up to 08/04/08; full list of members (7 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (16 pages)
7 November 2007	Full accounts made up to 31 December 2006 (16 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
20 November 2006	Re-registration of Memorandum and Articles (12 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2006	Application for reregistration from PLC to private (1 page)
20 November 2006	Application for reregistration from PLC to private (1 page)
20 November 2006	Re-registration of Memorandum and Articles (12 pages)
27 October 2006	New director appointed (4 pages)
27 October 2006	New director appointed (4 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
10 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
17 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
18 April 2005	Return made up to 08/04/05; full list of members (7 pages)
18 April 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
6 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
6 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
24 December 2003	Interim accounts made up to 31 October 2003 (2 pages)
24 December 2003	Interim accounts made up to 31 October 2003 (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
12 September 2001	New director appointed (5 pages)
12 September 2001	New director appointed (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
28 July 2001	Return made up to 11/07/01; full list of members (6 pages)
28 July 2001	Return made up to 11/07/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	Full accounts made up to 31 December 2000 (11 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Return made up to 11/07/00; full list of members (8 pages)
19 July 2000	Return made up to 11/07/00; full list of members (8 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
9 August 1999	Return made up to 11/07/99; full list of members (7 pages)
9 August 1999	Return made up to 11/07/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
14 October 1998	Particulars of mortgage/charge (4 pages)
14 October 1998	Particulars of mortgage/charge (4 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
29 July 1998	Return made up to 11/07/98; full list of members (6 pages)
29 July 1998	Return made up to 11/07/98; full list of members (6 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (10 pages)
14 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
3 August 1997	Full accounts made up to 31 December 1996 (10 pages)
3 August 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
16 August 1996	Return made up to 11/07/96; no change of members (4 pages)
16 August 1996	Return made up to 11/07/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1995	Secretary resigned;new secretary appointed (4 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (6 pages)
8 August 1995	Director resigned (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
20 June 1995	Ad 09/05/95--------- Â£ si 13733000@1 (8 pages)
20 June 1995	Statement of affairs (4 pages)
20 June 1995	Ad 09/05/95--------- Â£ si 13733000@1 (8 pages)
20 June 1995	Statement of affairs (4 pages)
12 June 1995	Full accounts made up to 31 March 1995 (10 pages)
12 June 1995	Full accounts made up to 31 March 1995 (10 pages)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1995	Ad 09/05/95--------- Â£ si 13733000@1=13733000 Â£ ic 384282507/398015507 (4 pages)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1995	Ad 09/05/95--------- Â£ si 13733000@1=13733000 Â£ ic 384282507/398015507 (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
26 April 1994	Ad 31/03/94--------- Â£ si 2374491@1=2374491 Â£ ic 381908016/384282507 (2 pages)
26 April 1994	Ad 31/03/94--------- Â£ si 2374491@1=2374491 Â£ ic 381908016/384282507 (2 pages)
11 August 1992	Full accounts made up to 31 March 1992 (9 pages)
11 August 1992	Full accounts made up to 31 March 1992 (9 pages)
25 July 1991	Full accounts made up to 31 March 1991 (11 pages)
25 July 1991	Full accounts made up to 31 March 1991 (11 pages)
1 October 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 October 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
1 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
26 March 1990	Company name changed\certificate issued on 26/03/90 (2 pages)
26 March 1990	Company name changed\certificate issued on 26/03/90 (2 pages)
30 March 1988	Full accounts made up to 31 March 1987 (7 pages)
30 March 1988	Full accounts made up to 31 March 1987 (7 pages)
3 January 1987	Full accounts made up to 11 April 1986 (12 pages)
3 January 1987	Full accounts made up to 11 April 1986 (12 pages)
14 April 1986	Certificate of re-registration from Private to Public Limited Company (4 pages)
14 April 1986	Certificate of re-registration from Private to Public Limited Company (4 pages)
5 November 1984	Particulars of property mortgage/charge (3 pages)
5 November 1984	Particulars of property mortgage/charge (3 pages)
9 July 1973	Certificate of incorporation (1 page)
9 July 1973	Certificate of incorporation (1 page)