Penna Management Services Plc

Company Name	Penna Management Services Plc
Directors	Gavin Kenneth Tagg and Daniel Miles Harris
Company Status	Active
Company Number	01130646
Category	Public Limited Company
Incorporation Date	22 August 1973(50 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(45 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(47 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mrs Samantha Clare Allen
Status	Current
Appointed	14 December 2022(49 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Deryck Malcolm Sidney
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Slaters Farm Park Lane Heytesbury Warminster Wiltshire BA12 0HE

Director Name	John Donald Wainwright Beard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Hawthorn House Pinkneys Green Maidenhead Berkshire SL6 6QF

Director Name	Stephen Richard Rowlinson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 11 months after company formation)
Appointment Duration	4 months (resigned 27 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wallside London EC2Y 8BH

Director Name	Derek Clayton Edwards
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 July 1997)
Role	Company Director
Correspondence Address	Waters Edge The Street Betchworth Surrey RH3 7DJ

Director Name	Robert Carrol Olney
Date of Birth	August 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 1995)
Role	Company Directors
Correspondence Address	10 Farmleigh Grove Walton On Thames Surrey KT12 5BU

Secretary Name	David Herbert Mostyn Jones
Nationality	British
Status	Resigned
Appointed	24 July 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	64 Gerard Road Barnes London SW13 9QQ

Director Name	Clare Risby
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Mill Cottage Newbridge Coleman's Hatch Hartfield East Sussex TN7 4ES

Director Name	Peter Southwood Needham
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	10 Cavendish Court 11-15 Wigmore Street London W1H 9LB

Director Name	Mr Peter Farquhar Gardiner - Hill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 July 1997)
Role	Company Director
Correspondence Address	Uprising Rye Hill Rye East Sussex TN31 7NH

Director Name	Sir Andrew Colin Hugh Smith
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2001)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(21 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Sir James Harvie-Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(21 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Square Addison Road London W14 8EE

Director Name	Daniel Peter Owen
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	04 January 1995(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	71 Roxborough Street West Toronto Ontario M5R 1TG

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1995(22 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 December 2004)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Frances Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(22 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 December 2004)
Role	Managing Director
Correspondence Address	Woodsfield House Chillington Kingsbridge Devon TQ7 2JX

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(23 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Manor Lower Ashton Exeter Devon EX6 7QW

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr Ian Leslie Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 West Way Pinner Middlesex HA5 3NX

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(31 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(31 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(39 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(42 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2016(42 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Resigned
Appointed	31 July 2016(42 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 June 2018(44 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(44 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(45 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(45 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	penna.com
Telephone	08435043484
Telephone region	Unknown

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.5m at £0.05	Penna Consulting PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,987,612
Net Worth	-£3,492,291
Cash	£39,570
Current Liabilities	£3,960,821

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 September 2008	Delivered on: 20 September 2008 Satisfied on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 January 2008	Delivered on: 16 January 2008 Satisfied on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 August 2006	Delivered on: 22 August 2006 Satisfied on: 28 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 22 September 2005 Satisfied on: 28 April 2011 Persons entitled: Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property (No. 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£35,224.00. Fully Satisfied

Filing History

17 July 2023	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023 (1 page)
17 July 2023	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023 (2 pages)
10 May 2023	Appointment of Mr Keith Robert Philip Pilling as a director on 9 May 2023 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023 (1 page)
13 February 2023	Change of details for Penna Consulting Limited as a person with significant control on 30 September 2020 (2 pages)
13 February 2023	Director's details changed for Mr Gavin Kenneth Tagg on 30 September 2020 (2 pages)
13 February 2023	Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
19 December 2022	Appointment of Mrs Samantha Clare Allen as a secretary on 14 December 2022 (2 pages)
4 November 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022 (1 page)
21 June 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 August 2021	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021 (1 page)
17 July 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
8 April 2021	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021 (1 page)
8 April 2021	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021 (2 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (11 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Gavin Kenneth Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
4 February 2019	Second filing for the appointment of Alexandra Helen Bishop as a director (6 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
18 January 2019	Appointment of Mrs Alexandra Helen Bishop as a director on 1 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019. (3 pages)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
2 July 2018	Termination of appointment of David Samuel Peter Firth as a director on 29 June 2018 (1 page)
11 June 2018	Appointment of Mr Robert Marcel Wolff as a director on 11 June 2018 (2 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
29 May 2018	Notification of Adecco Group Ag as a person with significant control on 10 May 2016 (2 pages)
29 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
17 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 March 2016 (17 pages)
7 October 2016	Full accounts made up to 31 March 2016 (17 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
17 August 2016	Termination of appointment of Gary Browning as a director on 10 August 2016 (1 page)
17 August 2016	Termination of appointment of Gary Browning as a director on 10 August 2016 (1 page)
8 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House Lambeth Hill London EC4V 4BG on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House Lambeth Hill London EC4V 4BG on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
8 August 2016	Registered office address changed from Millennium Bridge House Lambeth Hill London EC4V 4BG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
8 August 2016	Registered office address changed from Millennium Bridge House Lambeth Hill London EC4V 4BG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
8 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 273,912.5 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 273,912.5 (4 pages)
9 October 2015	Full accounts made up to 31 March 2015 (16 pages)
9 October 2015	Full accounts made up to 31 March 2015 (16 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 273,912.5 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 273,912.5 (4 pages)
25 September 2014	Full accounts made up to 31 March 2014 (16 pages)
25 September 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Satisfaction of charge 3 in full (1 page)
9 September 2014	Satisfaction of charge 4 in full (1 page)
9 September 2014	Satisfaction of charge 4 in full (1 page)
9 September 2014	Satisfaction of charge 3 in full (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 273,912.5 (4 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 273,912.5 (4 pages)
7 October 2013	All of the property or undertaking has been released from charge 4 (5 pages)
7 October 2013	All of the property or undertaking has been released from charge 3 (5 pages)
7 October 2013	All of the property or undertaking has been released from charge 4 (5 pages)
7 October 2013	All of the property or undertaking has been released from charge 3 (5 pages)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
25 February 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
25 February 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
25 February 2013	Appointment of Mr Gary Browning as a director (2 pages)
25 February 2013	Appointment of Mr Gary Browning as a director (2 pages)
6 September 2012	Full accounts made up to 31 March 2012 (16 pages)
6 September 2012	Full accounts made up to 31 March 2012 (16 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Full accounts made up to 31 March 2011 (16 pages)
18 August 2011	Full accounts made up to 31 March 2011 (16 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
22 September 2010	Full accounts made up to 31 March 2010 (17 pages)
22 September 2010	Full accounts made up to 31 March 2010 (17 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 7 April 2010 (1 page)
1 April 2010	Auditor's resignation (1 page)
1 April 2010	Auditor's resignation (1 page)
26 March 2010	Auditor's resignation (1 page)
26 March 2010	Auditor's resignation (1 page)
26 August 2009	Full accounts made up to 31 March 2009 (16 pages)
26 August 2009	Full accounts made up to 31 March 2009 (16 pages)
21 May 2009	Return made up to 31/03/09; full list of members (3 pages)
21 May 2009	Return made up to 31/03/09; full list of members (3 pages)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
25 February 2009	Director appointed mr nigel robert linton (1 page)
14 October 2008	Full accounts made up to 31 March 2008 (16 pages)
14 October 2008	Full accounts made up to 31 March 2008 (16 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 January 2008	Particulars of mortgage/charge (9 pages)
16 January 2008	Particulars of mortgage/charge (9 pages)
21 October 2007	Full accounts made up to 31 March 2007 (16 pages)
21 October 2007	Full accounts made up to 31 March 2007 (16 pages)
4 June 2007	Return made up to 31/03/07; full list of members (2 pages)
4 June 2007	Return made up to 31/03/07; full list of members (2 pages)
1 June 2007	Location of register of members (1 page)
1 June 2007	Location of register of members (1 page)
27 March 2007	Auditor's resignation (1 page)
27 March 2007	Auditor's resignation (1 page)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
22 August 2006	Particulars of mortgage/charge (5 pages)
22 August 2006	Particulars of mortgage/charge (5 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
22 September 2005	Particulars of mortgage/charge (4 pages)
22 September 2005	Particulars of mortgage/charge (4 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	Director resigned (1 page)
8 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 March 2004 (16 pages)
3 November 2004	Full accounts made up to 31 March 2004 (16 pages)
26 May 2004	Return made up to 31/03/04; full list of members (9 pages)
26 May 2004	Return made up to 31/03/04; full list of members (9 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 March 2003 (16 pages)
3 November 2003	Full accounts made up to 31 March 2003 (16 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 March 2002 (16 pages)
4 August 2002	Full accounts made up to 31 March 2002 (16 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (14 pages)
8 January 2002	Full accounts made up to 31 March 2001 (14 pages)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
4 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 April 2001	Company name changed penna PLC\certificate issued on 04/04/01 (6 pages)
4 April 2001	Company name changed penna PLC\certificate issued on 04/04/01 (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (14 pages)
1 November 2000	Full accounts made up to 31 March 2000 (14 pages)
29 August 2000	Return made up to 25/07/00; full list of members (8 pages)
29 August 2000	Return made up to 25/07/00; full list of members (8 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
28 October 1999	Full accounts made up to 31 March 1999 (14 pages)
28 October 1999	Full accounts made up to 31 March 1999 (14 pages)
28 July 1999	Return made up to 25/07/99; full list of members (8 pages)
28 July 1999	Return made up to 25/07/99; full list of members (8 pages)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Return made up to 25/07/98; full list of members (8 pages)
11 August 1998	Return made up to 25/07/98; full list of members (8 pages)
30 December 1997	Return made up to 25/07/97; no change of members (20 pages)
30 December 1997	Return made up to 25/07/97; no change of members (20 pages)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
17 July 1997	New secretary appointed (3 pages)
17 July 1997	New secretary appointed (3 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Secretary resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 14TH floor orion house 5 upper st.martins lane london WC2H 9EA (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 14TH floor orion house 5 upper st.martins lane london WC2H 9EA (1 page)
30 October 1996	Full group accounts made up to 31 March 1996 (32 pages)
30 October 1996	Full group accounts made up to 31 March 1996 (32 pages)
13 August 1996	Return made up to 25/07/96; full list of members (8 pages)
13 August 1996	Return made up to 25/07/96; full list of members (8 pages)
14 July 1996	Particulars of contract relating to shares (4 pages)
14 July 1996	Particulars of contract relating to shares (4 pages)
28 June 1996	882(P) 5478250X.05P 060696 (2 pages)
28 June 1996	882(P) 5478250X.05P 060696 (2 pages)
6 June 1996	Certificate of reduction of issued capital (1 page)
6 June 1996	Scheme and red iss cap (9 pages)
6 June 1996	Certificate of reduction of issued capital (1 page)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1996	Scheme and red iss cap (9 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
20 June 1995	Statement of affairs (154 pages)
20 June 1995	Statement of affairs (154 pages)
20 June 1995	Ad 20/07/94--------- Â£ si [email protected] (3 pages)
20 June 1995	Ad 20/07/94--------- Â£ si [email protected] (3 pages)
30 May 1995	Ad 20/07/94--------- Â£ si [email protected] (2 pages)
30 May 1995	Ad 20/07/94--------- Â£ si [email protected] (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (176 pages)
19 June 1991	Memorandum and Articles of Association (56 pages)
19 June 1991	Memorandum and Articles of Association (56 pages)
16 June 1991	Memorandum and Articles of Association (56 pages)
16 June 1991	Memorandum and Articles of Association (56 pages)
6 June 1991	Company name changed sanders & sidney PLC\certificate issued on 06/06/91 (2 pages)
6 June 1991	Company name changed sanders & sidney PLC\certificate issued on 06/06/91 (2 pages)
2 October 1987	Full accounts made up to 31 March 1987 (14 pages)
2 October 1987	Full accounts made up to 31 March 1987 (14 pages)
7 March 1980	Company name changed\certificate issued on 07/03/80 (2 pages)
7 March 1980	Company name changed\certificate issued on 07/03/80 (2 pages)
22 August 1973	Incorporation (14 pages)
22 August 1973	Incorporation (14 pages)

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