Rockrose Ukcs 9 Limited

Company Name	Rockrose Ukcs 9 Limited
Directors	Francesco Dixit Dominus and
Company Status	Active
Company Number	01293052
Category	Private Limited Company
Incorporation Date	31 December 1976(47 years, 4 months ago)
Previous Name	Marathon Service (G.B.) Limited

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 Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(43 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(43 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(43 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Bobby Gene Brown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Oil Company Executive
Correspondence Address	Flat 40 35-37 Grosvenor Square London W1

Secretary Name	Alistair James Rettie
Nationality	British
Status	Resigned
Appointed	26 October 1991(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	16 Ullswater Road London SW13 9PJ

Secretary Name	John David Southworth
Nationality	British
Status	Resigned
Appointed	01 April 1992(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Samarra Hawks Hill Bourne End Buckinghamshire SL8 5JQ

Director Name	John Stephen Donahoe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1998)
Role	Oil Company Executive
Correspondence Address	10 Middle Field St Johns Wood London NW8 6NE

Secretary Name	Simon Brian Collison
Nationality	British
Status	Resigned
Appointed	02 July 1999(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2002)
Role	Solicitor
Correspondence Address	5 Limewood Close London W13 8HL

Director Name	John Christopher Andrew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2004)
Role	Controller
Correspondence Address	Maroy Inchgarth Road Cults Aberdeen Aberdeenshire AB15 9NX Scotland

Director Name	Mrs Susan Helen MacDonald
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2010)
Role	Human Resources Manager
Country of Residence	Scotland
Correspondence Address	36 Gray Street Aberdeen AB10 6JE Scotland

Director Name	William Henry Hastings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Bus Development Manager
Correspondence Address	Thornbury House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Secretary Name	Ms Louise Mary Wilson
Nationality	British
Status	Resigned
Appointed	12 January 2002(25 years after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashchurch Grove London W12 9BT

Director Name	Mr Michael John Ash
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(26 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2012)
Role	Mgr Energy Sales And Trading
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Robert Eugene Estill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2004(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Europe Business Unit Leader
Correspondence Address	2110 Lakeside Bend Court Houston Texas 77077

Director Name	Angus Martin Boxall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2006(29 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2008)
Role	Vp European Production Operati
Correspondence Address	82 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Charles Neal Little
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2007(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	125 Anderson Drive Aberdeen AB15 6BG Scotland

Director Name	Mr Michael Joseph Horgan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2008(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 July 2009)
Role	Uk Resident Manager
Country of Residence	Scotland
Correspondence Address	3 Abbotshall Crescent Cults Aberdeen Aberdeenshire AB15 9JQ Scotland

Secretary Name	Miss Penelope Jane Cartwright
Nationality	British
Status	Resigned
Appointed	28 February 2009(32 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Advanced Legal Assistant
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Mr Henry Edmond Aldorf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 2009(32 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2009)
Role	Vp Upstream Business Development
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Ashley Rise Walton On Thames Surrey KT12 1ND

Director Name	Mr Peter David Anderson Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(32 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 2012)
Role	Uk Resident Manager
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen Aberdeenshire AB15 6FZ Scotland

Director Name	Mr Michael William Birch
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(33 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Supply Chain Manager
Country of Residence	Scotland
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Mr David Arthur Bradbury
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(35 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2017)
Role	Brae Delivery Manager
Country of Residence	Scotland
Correspondence Address	Marathon House Anderson Drive Rubislaw Hill Aberdeen AB15 6FZ Scotland

Director Name	Mr Najib Paul Kandala
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2013)
Role	Uk Commercial Manager
Country of Residence	Scotland
Correspondence Address	Marathon House Anderson Drive Rubislaw Hill Aberdeen AB15 6FZ Scotland

Director Name	Carri Ann Lockhart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2015)
Role	Resident Manager Uk
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Mr Thomas Mitchell Little
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(35 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 August 2016)
Role	Vp International Production Operations
Country of Residence	United States
Correspondence Address	Marathon Oil Company 5555 San Felipe Houston Texas 77056 United States

Director Name	Mr Iain George Duncan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(37 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Projects Group Manager
Country of Residence	Scotland
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mr Carl Regis Hubacher, Jr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2015(38 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Secretary Name	Miss Kathryn Jane Thom
Status	Resigned
Appointed	20 March 2015(38 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Secretary Name	Mr Jessel Nazir Shah-Gair
Status	Resigned
Appointed	19 July 2016(39 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Catherine Lee Krajicek
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2016(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2018)
Role	Vp, Conventional - Marathon Oil
Country of Residence	United States
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Nicole Walters Loupe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2017(40 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2018)
Role	Uk Finance And Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr James Andrew Edens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(40 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2019)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mr Phillip Martin Cremin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2017(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2019)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Richard Alan Benmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Secretary Name	Cooley Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2019(42 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 2020)
Correspondence Address	Dashwood House Old Broad Street London EC2M 1QS

Contact

Website	marathonoil.com

Location

Registered Address	5th Floor Viaro House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Marathon Oil Uk Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£84,044,000
Net Worth	-£12,444,000
Cash	£1,000
Current Liabilities	£1,389,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

27 July 2020	Delivered on: 31 July 2020 Persons entitled: Independent Trustee Services Limited as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme Alistair Buchan as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme Graham Donald Taylor as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme James David Calvert Thomson as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme Classification: A registered charge Outstanding

27 July 2020

Delivered on: 31 July 2020
Persons entitled:
Independent Trustee Services Limited as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme
Alistair Buchan as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme
Graham Donald Taylor as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme
James David Calvert Thomson as Trustee of the Marathon Service (G.B.) Limited Pension and Life Assurance Scheme

Classification: A registered charge
Outstanding

Filing History

1 December 2023	Statement by Directors (2 pages)
1 December 2023	Statement of capital on 1 December 2023 GBP 100 (5 pages)
1 December 2023	Solvency Statement dated 29/11/23 (1 page)
1 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
6 October 2023	Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023 (1 page)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (80 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (4 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
31 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (75 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
26 May 2022	Director's details changed for Francesco Dixit Dominus on 26 May 2022 (2 pages)
7 April 2022	Amended full accounts made up to 31 December 2020 (30 pages)
19 November 2021	Full accounts made up to 31 December 2020 (29 pages)
3 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
2 July 2021	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 (2 pages)
6 May 2021	Satisfaction of charge 012930520001 in full (1 page)
29 December 2020	Notification of Rockrose Energy Limited as a person with significant control on 23 December 2020 (2 pages)
29 December 2020	Withdrawal of a person with significant control statement on 29 December 2020 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (30 pages)
31 July 2020	Registration of charge 012930520001, created on 27 July 2020 (45 pages)
25 March 2020	Registered office address changed from C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Cooley Services Limited as a secretary on 25 March 2020 (1 page)
8 November 2019	Confirmation statement made on 26 October 2019 with updates (5 pages)
16 July 2019	Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS on 16 July 2019 (1 page)
16 July 2019	Termination of appointment of Graham Donald Taylor as a director on 1 July 2019 (1 page)
16 July 2019	Termination of appointment of Iain George Duncan as a director on 1 July 2019 (1 page)
16 July 2019	Termination of appointment of James Andrew Edens as a director on 1 July 2019 (1 page)
11 July 2019	Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 1 July 2019 (1 page)
11 July 2019	Appointment of Cooley Services Limited as a secretary on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr. Andrew Philip Austin as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr. Richard Alan Benmore as a director on 1 July 2019 (2 pages)
2 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
24 June 2019	Termination of appointment of Phillip Martin Cremin as a director on 17 June 2019 (1 page)
4 June 2019	Full accounts made up to 31 December 2018 (27 pages)
24 May 2019	Termination of appointment of Anna O'byrne as a director on 23 May 2019 (1 page)
10 May 2019	Termination of appointment of Helga Fergus Sandison as a director on 10 May 2019 (1 page)
9 January 2019	Director's details changed for Ms Anna O'byrne on 1 January 2019 (2 pages)
9 January 2019	Secretary's details changed for Mr Jessel Nazir Shah-Gair on 1 January 2019 (1 page)
9 January 2019	Director's details changed for Mr Phillip Martin Cremin on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Iain George Duncan on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr James Andrew Edens on 1 January 2019 (2 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 August 2018	Statement of company's objects (2 pages)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 July 2018	Full accounts made up to 31 December 2017 (26 pages)
8 May 2018	Appointment of Mrs Helga Fergus Sandison as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Nicole Walters Loupe as a director on 4 May 2018 (1 page)
2 April 2018	Termination of appointment of Catherine Lee Krajicek as a director on 1 April 2018 (1 page)
9 November 2017	Appointment of Mr Phillip Martin Cremin as a director on 30 October 2017 (2 pages)
9 November 2017	Appointment of Mr Phillip Martin Cremin as a director on 30 October 2017 (2 pages)
26 October 2017	Termination of appointment of David Arthur Bradbury as a director on 16 October 2017 (1 page)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of David Arthur Bradbury as a director on 16 October 2017 (1 page)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr James Andrew Edens as a director on 3 July 2017 (2 pages)
14 July 2017	Appointment of Mr James Andrew Edens as a director on 3 July 2017 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
3 April 2017	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
3 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (29 pages)
31 August 2016	Appointment of Catherine Lee Krajicek as a director on 26 August 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (29 pages)
31 August 2016	Appointment of Catherine Lee Krajicek as a director on 26 August 2016 (2 pages)
30 August 2016	Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016 (1 page)
30 August 2016	Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016 (1 page)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (10 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (10 pages)
28 July 2015	Full accounts made up to 31 December 2014 (22 pages)
28 July 2015	Full accounts made up to 31 December 2014 (22 pages)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
27 October 2014	Director's details changed for Mr David Arthur Bradbury on 1 October 2013 (2 pages)
27 October 2014	Director's details changed for Mr David Arthur Bradbury on 1 October 2013 (2 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (9 pages)
27 October 2014	Director's details changed for Mr Thomas Mitchell Little on 17 June 2014 (2 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (9 pages)
27 October 2014	Director's details changed for Mr David Arthur Bradbury on 1 October 2013 (2 pages)
27 October 2014	Director's details changed for Mr Thomas Mitchell Little on 17 June 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (21 pages)
16 July 2014	Full accounts made up to 31 December 2013 (21 pages)
1 July 2014	Appointment of Mr Iain George Duncan as a director (2 pages)
1 July 2014	Appointment of Mr Iain George Duncan as a director (2 pages)
1 July 2014	Termination of appointment of David Wilson as a director (1 page)
1 July 2014	Termination of appointment of David Wilson as a director (1 page)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (9 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (9 pages)
23 July 2013	Appointment of Mr David Wilson as a director (2 pages)
23 July 2013	Appointment of Mr David Wilson as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
4 July 2013	Termination of appointment of Najib Kandala as a director (1 page)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
4 July 2013	Termination of appointment of Najib Kandala as a director (1 page)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
24 September 2012	Termination of appointment of Gretchen Watkins as a director (1 page)
24 September 2012	Appointment of Mr Thomas Mitchell Little as a director (2 pages)
24 September 2012	Appointment of Mr Thomas Mitchell Little as a director (2 pages)
24 September 2012	Termination of appointment of Gretchen Watkins as a director (1 page)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
29 August 2012	Appointment of Carri Ann Lockhart as a director (2 pages)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
29 August 2012	Appointment of Carri Ann Lockhart as a director (2 pages)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
3 April 2012	Appointment of Mr Najib Paul Kandala as a director (2 pages)
3 April 2012	Termination of appointment of Charles Wildash as a director (1 page)
3 April 2012	Appointment of Mr David Arthur Bradbury as a director (2 pages)
3 April 2012	Termination of appointment of Michael Ash as a director (1 page)
3 April 2012	Appointment of Mr Najib Paul Kandala as a director (2 pages)
3 April 2012	Termination of appointment of Charles Wildash as a director (1 page)
3 April 2012	Termination of appointment of Michael Ash as a director (1 page)
3 April 2012	Appointment of Mr David Arthur Bradbury as a director (2 pages)
21 November 2011	Termination of appointment of Michael Birch as a director (1 page)
21 November 2011	Appointment of Mr Graham Donald Taylor as a director (2 pages)
21 November 2011	Appointment of Mr Graham Donald Taylor as a director (2 pages)
21 November 2011	Termination of appointment of Michael Birch as a director (1 page)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for Mr Peter David Anderson Jones on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Peter David Anderson Jones on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Michael John Ash on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Michael John Ash on 18 November 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
26 August 2010	Appointment of Mr Michael William Birch as a director (2 pages)
26 August 2010	Appointment of Mr Michael William Birch as a director (2 pages)
11 June 2010	Appointment of Ms Anna O'byrne as a director (2 pages)
11 June 2010	Appointment of Ms Anna O'byrne as a director (2 pages)
11 June 2010	Termination of appointment of Susan Macdonald as a director (1 page)
11 June 2010	Termination of appointment of Susan Macdonald as a director (1 page)
17 March 2010	Appointment of Ms Gretchen Hauser Watkins as a director (2 pages)
17 March 2010	Appointment of Mr John Henry Reid as a director (2 pages)
17 March 2010	Appointment of Ms Gretchen Hauser Watkins as a director (2 pages)
17 March 2010	Appointment of Mr John Henry Reid as a director (2 pages)
10 February 2010	Appointment of Mr Charles Edward Wildash as a director (2 pages)
10 February 2010	Appointment of Mr Charles Edward Wildash as a director (2 pages)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
4 January 2010	Termination of appointment of Henry Aldorf as a director (1 page)
4 January 2010	Termination of appointment of Henry Aldorf as a director (1 page)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Susan Helen Macdonald on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Susan Helen Macdonald on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 August 2009	Director appointed mr peter david anderson jones (1 page)
6 August 2009	Director appointed mr peter david anderson jones (1 page)
6 August 2009	Appointment terminated director michael horgan (1 page)
6 August 2009	Appointment terminated director michael horgan (1 page)
19 May 2009	Director appointed mr henry edmond aldorf (1 page)
19 May 2009	Director appointed mr henry edmond aldorf (1 page)
18 March 2009	Secretary appointed miss penelope jane cartwright (1 page)
18 March 2009	Secretary appointed miss penelope jane cartwright (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
20 November 2008	Return made up to 26/10/08; full list of members (4 pages)
20 November 2008	Return made up to 26/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Director appointed mr michael joseph horgan (1 page)
8 July 2008	Appointment terminated director angus boxall (1 page)
8 July 2008	Appointment terminated director angus boxall (1 page)
8 July 2008	Director appointed mr michael joseph horgan (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Secretary's particulars changed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 26/10/06; full list of members (3 pages)
20 November 2006	Return made up to 26/10/06; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
22 December 2005	Amended full accounts made up to 31 December 2004 (12 pages)
22 December 2005	Amended full accounts made up to 31 December 2004 (12 pages)
10 November 2005	Return made up to 26/10/05; full list of members (3 pages)
10 November 2005	Return made up to 26/10/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 November 2004	Return made up to 26/10/04; full list of members (8 pages)
19 November 2004	Return made up to 26/10/04; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
7 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Secretary's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Return made up to 26/10/02; full list of members (8 pages)
1 November 2002	Return made up to 26/10/02; full list of members (8 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
19 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
9 November 2000	Return made up to 26/10/00; full list of members (7 pages)
9 November 2000	Return made up to 26/10/00; full list of members (7 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
20 November 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 November 1997	Return made up to 26/10/97; full list of members (8 pages)
25 November 1997	Return made up to 26/10/97; full list of members (8 pages)
3 August 1997	Full accounts made up to 31 December 1996 (12 pages)
3 August 1997	Full accounts made up to 31 December 1996 (12 pages)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
26 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
15 November 1995	Return made up to 26/10/95; no change of members (4 pages)
15 November 1995	Return made up to 26/10/95; no change of members (4 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 November 1994	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1994	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1994	Full accounts made up to 31 December 1993 (11 pages)
26 October 1994	Full accounts made up to 31 December 1993 (11 pages)
9 August 1994	Registered office changed on 09/08/94 from: 174 marylebone rd london NW1 5AT (1 page)
9 August 1994	Registered office changed on 09/08/94 from: 174 marylebone rd london NW1 5AT (1 page)
15 November 1993	Return made up to 26/10/93; full list of members (5 pages)
15 November 1993	Return made up to 26/10/93; full list of members (5 pages)
1 November 1992	Return made up to 26/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1992	Return made up to 26/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1991	Return made up to 26/10/91; full list of members (6 pages)
12 November 1991	Return made up to 26/10/91; full list of members (6 pages)
31 October 1990	Return made up to 26/10/90; full list of members (4 pages)
31 October 1990	Return made up to 26/10/90; full list of members (4 pages)
9 November 1989	Return made up to 13/10/89; no change of members (5 pages)
9 November 1989	Return made up to 13/10/89; no change of members (5 pages)
27 October 1988	Return made up to 22/09/88; full list of members (5 pages)
27 October 1988	Return made up to 22/09/88; full list of members (5 pages)
29 October 1987	Return made up to 21/10/87; no change of members (5 pages)
29 October 1987	Return made up to 21/10/87; no change of members (5 pages)
28 October 1986	Return made up to 23/10/86; full list of members (5 pages)
28 October 1986	Return made up to 23/10/86; full list of members (5 pages)
31 December 1976	Certificate of incorporation (1 page)
31 December 1976	Certificate of incorporation (1 page)
31 December 1976	Incorporation (18 pages)
31 December 1976	Incorporation (18 pages)
31 December 1926	Company name changed\certificate issued on 31/12/26 (1 page)
31 December 1926	Company name changed\certificate issued on 31/12/26 (1 page)