MSQ Holdings Limited

Company Name	MSQ Holdings Limited
Company Status	Dissolved
Company Number	01382912
Category	Private Limited Company
Incorporation Date	9 August 1978(45 years, 8 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2010(31 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(33 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(35 years after company formation)
Appointment Duration	4 years, 8 months (closed 24 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr John Douglas Hamilton Beckett
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 1996)
Role	Semi-Retired Consultantant
Correspondence Address	Littlewick Lodge Littlewick Green Maidenhead Berks SL6 3QU

Director Name	Mr Alexander Higson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 1996)
Role	Executive Recruitment
Correspondence Address	21 Straightsmouth London SE10 9LB

Director Name	Mr William Alexander Wells Essex
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 1996)
Role	Magazine Editor
Correspondence Address	Potash Cottage Strethall Saffron Walden Essex CB11 4XJ

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Mr Norman Arthur Essex
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 March 2003)
Role	Company Director
Correspondence Address	Elm Green Farm Danbury Chelmsford Essex CM3 4DW

Director Name	Mr Charles Edward Oliver Essex
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 April 1996)
Role	Sales Representative
Correspondence Address	Elm Green Farm Danbury Chelmsford Essex CM3 4DW

Secretary Name	Mr Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	20 April 1991(12 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2004)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Robert Edward Fowler
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Foord Road Lenham Maidstone Kent ME17 2QN

Director Name	Anthony Michael Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	9 Culverden Down Tunbridge Wells Kent TN4 9SB

Director Name	Mr James Henry Cubbon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Hammer Lane, Grayshott Hindhead Surrey GU26 6JD

Director Name	Christopher Charles Cahn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	39 Anchorage Point Cuba Street London E14 8NF

Director Name	Mr Patrick Charles Bell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Mr John Robert Penn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Wellington Hill Loughton Essex IG10 4AH

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dents Road London SW11 6JA

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Director Name	Richard Geoffrey Saysell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 October 2004)
Role	Company Director
Correspondence Address	43 Manor Avenue Brockley London SE4 1PE

Director Name	Nigel Duncan Stern
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 October 2004)
Role	Company Director
Correspondence Address	Flat 3, 27 Adolphus Road London N4 2AT

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(26 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	12 October 2004(26 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2010)
Role	Exec Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(31 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Contact

Website	msqpartners.com
Telephone	020 30266611
Telephone region	London

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.2m at £0.2	Msq Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,151,000

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company formerly k/a coutts holdings limited, the borrower or other obligors and their subsidiaries to the chargee and future pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing share in the nominal amount of 25,000 euro in the pledged company being citigate group holdings gmbh as well as any and all other shares in the pledged company which the pledgor may acquire in the future by contribution or otherwise and the security collateral. See the mortgage charge document for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company formerly k/a coutts holdings limited, the borrower or other obligors and their subsidiaries to the chargee and future pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing share in the nominal amount of 25,000 euro in the pledged company being citigate gmbh as well as any and all other shares in the pledged company which the pledgor may acquire in the future by contribution or otherwise and the security collateral. See the mortgage charge document for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Share pledge agreement Secured details: All monies due or to become due from the company formerly k/a coutts holdings limited, the borrower or other obligors and their subsidiaries to the chargee and future pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing share in the aggregate nominal amount of 20,000 euro in the pledged company being hoffmann schalt werbeagentur gmbh as well as any and all other shares in the pledged company which the pledgor may acquire in the future by contribution or otherwise and the security collateral. See the mortgage charge document for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Pledge agreement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in and to its pledged stock and a senior, first priority lien in all of the pledgor's right, title and interest in the collateral. See the mortgage charge document for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Share pledge Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and related rights and any additional shares and related rights. See the mortgage charge document for full details. Fully Satisfied
9 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Security Trustee) Classification: Cession and pledge in security Secured details: All monies due or to become due from the company formerly k/a coutts holdings limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares and ceded rights. See the mortgage charge document for full details. Fully Satisfied
15 October 2004	Delivered on: 22 October 2004 Satisfied on: 13 March 2008 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. Fully Satisfied
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 September 2012	Delivered on: 19 September 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Hong kong law share charge Secured details: All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets meaning the shares and derivative assets and includes all rights benefits and sums now or in the future accruing as a result of or in connection with any of the shares or the derivative assets see image for full details. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
6 February 2012	Delivered on: 17 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: New york law stock pledge agreement Secured details: All monies due or to become due from the company and the other obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the pledged shares and additional collateral and any certificates and instruments see image for full details. Fully Satisfied
6 February 2012	Delivered on: 14 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Share charge Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the existing shares, any additional shares, any derived assets and any dividends see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
20 January 2006	Delivered on: 1 February 2006 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(As Security Trustee) Classification: Share mortgage Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the securities being the original securities and additional securities including dividends,. See the mortgage charge document for full details. Fully Satisfied
16 January 2006	Delivered on: 1 February 2006 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Share charge Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the shares being 100 ordinary shares of Â£1.00 each in the company and related rights,. See the mortgage charge document for full details. Fully Satisfied
15 February 1984	Delivered on: 7 March 1984 Satisfied on: 20 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as bakery premises forming part of the borough of chelmsford's widford industrial estate at robyohns road chelmsford and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
22 November 2017	Full accounts made up to 28 February 2017 (20 pages)
22 November 2017	Full accounts made up to 28 February 2017 (20 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 February 2017	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 February 2017	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
17 February 2017	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
17 February 2017	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
17 February 2017	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
17 February 2017	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
3 November 2016	Full accounts made up to 29 February 2016 (21 pages)
3 November 2016	Full accounts made up to 29 February 2016 (21 pages)
22 September 2016	Statement of capital on 22 September 2016 GBP 0.20 (3 pages)
22 September 2016	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2016	Solvency Statement dated 21/09/16 (1 page)
22 September 2016	Statement of capital on 22 September 2016 GBP 0.20 (3 pages)
22 September 2016	Statement by Directors (1 page)
22 September 2016	Solvency Statement dated 21/09/16 (1 page)
22 September 2016	Statement by Directors (1 page)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4,043,722.2 (5 pages)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4,043,722.2 (5 pages)
17 September 2015	Full accounts made up to 28 February 2015 (15 pages)
17 September 2015	Full accounts made up to 28 February 2015 (15 pages)
6 February 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4,043,722.2 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4,043,722.2 (5 pages)
6 February 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4,043,722.2 (5 pages)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (15 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (15 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (4 pages)
18 September 2014	Memorandum and Articles of Association (12 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 RES13 ‐ Various agreements as listed 16/07/2014 (4 pages)
18 September 2014	Memorandum and Articles of Association (12 pages)
2 September 2014	Satisfaction of charge 15 in full (4 pages)
2 September 2014	Satisfaction of charge 13 in full (4 pages)
2 September 2014	Satisfaction of charge 013829120017 in full (4 pages)
2 September 2014	Satisfaction of charge 16 in full (4 pages)
2 September 2014	Satisfaction of charge 12 in full (4 pages)
2 September 2014	Satisfaction of charge 13 in full (4 pages)
2 September 2014	Satisfaction of charge 14 in full (4 pages)
2 September 2014	Satisfaction of charge 16 in full (4 pages)
2 September 2014	Satisfaction of charge 12 in full (4 pages)
2 September 2014	Satisfaction of charge 14 in full (4 pages)
2 September 2014	Satisfaction of charge 15 in full (4 pages)
2 September 2014	Satisfaction of charge 013829120017 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
21 July 2014	Registration of charge 013829120019, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 013829120019, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 013829120018, created on 16 July 2014 (55 pages)
18 July 2014	Registration of charge 013829120018, created on 16 July 2014 (55 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4,043,722.2 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4,043,722.2 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4,043,722.2 (4 pages)
19 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (14 pages)
19 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (14 pages)
22 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (27 pages)
22 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
22 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
22 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
22 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
22 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (27 pages)
4 October 2013	Registration of charge 013829120017 (17 pages)
4 October 2013	Registration of charge 013829120017 (17 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Full accounts made up to 29 February 2012 (16 pages)
27 November 2012	Full accounts made up to 29 February 2012 (16 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 16 (8 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 16 (8 pages)
4 April 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2012 (1 page)
23 February 2012	Particulars of a mortgage or charge / charge no: 15 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 15 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 12 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 12 (13 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Full accounts made up to 28 February 2011 (14 pages)
24 August 2011	Full accounts made up to 28 February 2011 (14 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
22 July 2010	Full accounts made up to 28 February 2010 (17 pages)
22 July 2010	Full accounts made up to 28 February 2010 (17 pages)
19 May 2010	Termination of appointment of Roger Parry as a director (1 page)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Roger Parry as a director (1 page)
11 January 2010	Appointment of Mr Peter David Reid as a director (2 pages)
11 January 2010	Appointment of Mr Peter David Reid as a director (2 pages)
20 December 2009	Full accounts made up to 28 February 2009 (18 pages)
20 December 2009	Full accounts made up to 28 February 2009 (18 pages)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 May 2009	Return made up to 20/04/09; full list of members (4 pages)
14 May 2009	Return made up to 20/04/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 29 February 2008 (17 pages)
23 December 2008	Full accounts made up to 29 February 2008 (17 pages)
7 May 2008	Return made up to 20/04/08; full list of members (4 pages)
7 May 2008	Return made up to 20/04/08; full list of members (4 pages)
16 April 2008	Ad 29/02/08\gbp si [email protected]=1360000\gbp ic 2683722/4043722\ (2 pages)
16 April 2008	Ad 29/02/08\gbp si [email protected]=1360000\gbp ic 2683722/4043722\ (2 pages)
15 April 2008	Gbp nc 3200000/4200000\29/02/08 (2 pages)
15 April 2008	Gbp nc 3200000/4200000\29/02/08 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 March 2008	Director appointed roger george parry (6 pages)
14 March 2008	Director appointed roger george parry (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	Full accounts made up to 28 February 2007 (18 pages)
12 July 2007	Full accounts made up to 28 February 2007 (18 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 20/04/07; full list of members (2 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 20/04/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (21 pages)
6 January 2007	Full accounts made up to 28 February 2006 (21 pages)
17 May 2006	Return made up to 20/04/06; full list of members (2 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Return made up to 20/04/06; full list of members (2 pages)
17 May 2006	Location of register of members (1 page)
1 February 2006	Particulars of mortgage/charge (6 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (6 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (16 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (16 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (11 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (11 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
24 November 2005	Declaration of assistance for shares acquisition (10 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (4 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (4 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
17 November 2005	Particulars of mortgage/charge (11 pages)
11 November 2005	Company name changed coutts holdings LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005	Company name changed coutts holdings LIMITED\certificate issued on 11/11/05 (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
26 May 2005	Full accounts made up to 31 October 2004 (20 pages)
26 May 2005	Full accounts made up to 31 October 2004 (20 pages)
19 May 2005	Return made up to 20/04/05; full list of members (48 pages)
19 May 2005	Return made up to 20/04/05; full list of members (48 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
14 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Application for reregistration from PLC to private (1 page)
14 December 2004	Application for reregistration from PLC to private (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Re-registration of Memorandum and Articles (11 pages)
14 December 2004	Re-registration of Memorandum and Articles (11 pages)
14 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: violet road london E3 3QL (1 page)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: violet road london E3 3QL (1 page)
28 October 2004	New director appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
26 May 2004	Group of companies' accounts made up to 27 December 2003 (51 pages)
26 May 2004	Group of companies' accounts made up to 27 December 2003 (51 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
7 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2004	Company name changed C.A. coutts holdings PLC\certificate issued on 04/05/04 (3 pages)
4 May 2004	Company name changed C.A. coutts holdings PLC\certificate issued on 04/05/04 (3 pages)
4 May 2004	Return made up to 20/04/04; bulk list available separately (11 pages)
4 May 2004	Return made up to 20/04/04; bulk list available separately (11 pages)
2 May 2003	Return made up to 20/04/03; bulk list available separately (11 pages)
2 May 2003	Return made up to 20/04/03; bulk list available separately (11 pages)
24 April 2003	Group of companies' accounts made up to 28 December 2002 (53 pages)
24 April 2003	Group of companies' accounts made up to 28 December 2002 (53 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 29 December 2001 (53 pages)
11 June 2002	Group of companies' accounts made up to 29 December 2001 (53 pages)
3 May 2002	Return made up to 20/04/02; bulk list available separately (9 pages)
3 May 2002	Return made up to 20/04/02; bulk list available separately (9 pages)
31 July 2001	Ad 04/07/01--------- Â£ si [email protected]=1980 Â£ ic 2562675/2564655 (2 pages)
31 July 2001	Ad 04/07/01--------- Â£ si [email protected]=1980 Â£ ic 2562675/2564655 (2 pages)
20 July 2001	Group of companies' accounts made up to 30 December 2000 (51 pages)
20 July 2001	Group of companies' accounts made up to 30 December 2000 (51 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
19 June 2001	Statement of affairs (79 pages)
19 June 2001	Ad 17/09/99--------- Â£ si [email protected] (2 pages)
19 June 2001	Statement of affairs (79 pages)
19 June 2001	Ad 17/09/99--------- Â£ si [email protected] (2 pages)
9 May 2001	Return made up to 20/04/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
9 May 2001	Return made up to 20/04/01; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
16 August 2000	Return made up to 20/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 August 2000	Return made up to 20/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 May 2000	Auditor's resignation (1 page)
16 May 2000	Auditor's resignation (1 page)
3 May 2000	Full group accounts made up to 1 January 2000 (51 pages)
3 May 2000	Full group accounts made up to 1 January 2000 (51 pages)
3 May 2000	Full group accounts made up to 1 January 2000 (51 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
3 June 1999	Ad 24/05/99--------- Â£ si [email protected]=11000 Â£ ic 2381568/2392568 (2 pages)
3 June 1999	Ad 24/05/99--------- Â£ si [email protected]=11000 Â£ ic 2381568/2392568 (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1999	Return made up to 20/04/99; bulk list available separately (9 pages)
30 April 1999	Return made up to 20/04/99; bulk list available separately (9 pages)
30 March 1999	Full group accounts made up to 2 January 1999 (45 pages)
30 March 1999	Full group accounts made up to 2 January 1999 (45 pages)
30 March 1999	Full group accounts made up to 2 January 1999 (45 pages)
14 May 1998	Return made up to 20/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 May 1998	Full group accounts made up to 27 December 1997 (38 pages)
14 May 1998	Full group accounts made up to 27 December 1997 (38 pages)
14 May 1998	Return made up to 20/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 April 1998	Ad 14/04/98--------- Â£ si [email protected]=28489 Â£ ic 2353079/2381568 (2 pages)
17 April 1998	Ad 14/04/98--------- Â£ si [email protected]=28489 Â£ ic 2353079/2381568 (2 pages)
3 November 1997	Ad 09/10/97--------- Â£ si [email protected]=227794 Â£ ic 2125285/2353079 (6 pages)
3 November 1997	Ad 09/10/97--------- Â£ si [email protected]=227794 Â£ ic 2125285/2353079 (6 pages)
2 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 May 1997	Full group accounts made up to 28 December 1996 (40 pages)
9 May 1997	Return made up to 20/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
9 May 1997	Full group accounts made up to 28 December 1996 (40 pages)
9 May 1997	Return made up to 20/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
9 May 1996	Return made up to 20/04/96; full list of members (8 pages)
9 May 1996	Full group accounts made up to 30 December 1995 (24 pages)
9 May 1996	Full group accounts made up to 30 December 1995 (24 pages)
9 May 1996	Return made up to 20/04/96; full list of members (8 pages)
8 May 1996	Prospectus (47 pages)
8 May 1996	Prospectus (47 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Ad 10/04/96--------- Â£ si [email protected]=290800 Â£ ic 581600/872400 (2 pages)
14 April 1996	Registered office changed on 14/04/96 from: elm green farm elm green lane danbury chelmsford, essex CM3 4DW (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	S-div 10/04/96 (1 page)
14 April 1996	Registered office changed on 14/04/96 from: elm green farm elm green lane danbury chelmsford, essex CM3 4DW (1 page)
14 April 1996	Â£ nc 600000/2900000 10/04/96 (1 page)
14 April 1996	Â£ nc 600000/2900000 10/04/96 (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	S-div 10/04/96 (1 page)
14 April 1996	Ad 10/04/96--------- Â£ si [email protected]=290800 Â£ ic 581600/872400 (2 pages)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
11 April 1996	Declaration on reregistration from private to PLC (1 page)
11 April 1996	Application for reregistration from private to PLC (1 page)
11 April 1996	Balance Sheet (3 pages)
11 April 1996	Auditor's statement (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 April 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 April 1996	Balance Sheet (3 pages)
11 April 1996	Re-registration of Memorandum and Articles (63 pages)
11 April 1996	Auditor's report (1 page)
11 April 1996	Re-registration of Memorandum and Articles (63 pages)
11 April 1996	Auditor's statement (1 page)
11 April 1996	Application for reregistration from private to PLC (1 page)
11 April 1996	Declaration on reregistration from private to PLC (1 page)
11 April 1996	Auditor's report (1 page)
11 April 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
26 September 1995	Ad 22/09/95--------- premium Â£ si 41600@1=41600 Â£ ic 540000/581600 (2 pages)
26 September 1995	Ad 22/09/95--------- premium Â£ si 41600@1=41600 Â£ ic 540000/581600 (2 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 90000@1=90000 Â£ ic 450000/540000 (2 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 90000@1=90000 Â£ ic 450000/540000 (2 pages)
30 April 1995	Particulars of contract relating to shares (4 pages)
30 April 1995	Ad 01/01/95--------- Â£ si 61000@1 (2 pages)
30 April 1995	Particulars of contract relating to shares (4 pages)
30 April 1995	Ad 01/01/95--------- Â£ si 61000@1 (2 pages)
21 April 1995	Return made up to 20/04/95; full list of members (8 pages)
21 April 1995	Return made up to 20/04/95; full list of members (8 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
9 August 1978	Incorporation (17 pages)
9 August 1978	Incorporation (17 pages)
9 August 1978	Certificate of incorporation (1 page)
9 August 1978	Certificate of incorporation (1 page)

MSQ Holdings Limited

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