Godsell Astley & Pearce (Holdings) Limited

Company Name	Godsell Astley & Pearce (Holdings) Limited
Company Status	Active
Company Number	01438662
Category	Private Limited Company
Incorporation Date	20 July 1979(44 years, 9 months ago)
Previous Names	Dikappa (Number 154) Limited and Godsell Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	07 August 2019(40 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(40 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(40 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ian Keir Collett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 August 1998)
Role	Moneybroker
Correspondence Address	Great Bainden Piccadilly Lane Mayfield East Sussex TN20 6RH

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Moneybroker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	David Cecil Hallums
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Moneybroker
Correspondence Address	Archway Cottage High Street Stebbing Dunmow Essex CM6 3SQ

Director Name	Peter Leslie Hayward
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 11 months after company formation)
Appointment Duration	5 months (resigned 10 December 1992)
Role	Options Broker
Correspondence Address	Hilldene 26 Crescent Drive Shenfield Brentwood Essex CM15 8DN

Secretary Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 1999)
Role	Chartered Accountant
Correspondence Address	8 Wood Vale London N10 3DP

Director Name	John Mackay Kinnear
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 1998)
Role	Moneybroker
Correspondence Address	Fortescue House Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	25 November 1996(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 December 1999)
Role	Secretary
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(19 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(20 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(21 years, 2 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(29 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	18 September 2008(29 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(32 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(32 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	18 April 2017(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2019(40 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2021)
Role	Snr Managing Director, Gen Counsel & Corp Sec
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	14 January 2020(40 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(19 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 June 2012)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(22 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Contact

Website	icap.com
Email address	[email protected]

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400.4k at £1	Icap Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,778,000
Current Liabilities	£77,000

Accounts

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

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (24 pages)
29 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
9 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 (1 page)
1 November 2022	Resolutions RES13 ‐ Reduce share premium account 31/10/2022 (1 page)
1 November 2022	Statement by Directors (1 page)
1 November 2022	Statement of capital on 1 November 2022 GBP 1 (5 pages)
1 November 2022	Solvency Statement dated 31/10/22 (1 page)
1 September 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
15 August 2022	Full accounts made up to 31 December 2021 (27 pages)
14 October 2021	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (22 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with updates (5 pages)
13 July 2021	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 (1 page)
19 May 2021	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 (2 pages)
20 January 2021	Full accounts made up to 31 December 2019 (20 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,438,268 (3 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
19 March 2020	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages)
19 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
2 January 2020	Full accounts made up to 31 March 2019 (19 pages)
20 August 2019	Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of David Charles Ireland as a director on 7 August 2019 (1 page)
19 August 2019	Appointment of William Frederick Knottenbelt as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of Richard Bodnum as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
16 July 2019	Change of details for Nex Group Holdings Limited as a person with significant control on 29 March 2019 (2 pages)
8 April 2019	Change of details for Nex Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 April 2019	Change of details for Nex Group Holdings Limited as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
11 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
11 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (74 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 November 2018	Change of details for Nex Group Holdings Plc as a person with significant control on 1 November 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
20 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
20 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
20 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
20 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
7 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
7 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
7 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
7 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (5 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (66 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (5 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (66 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (2 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (2 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 400,400 (4 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 400,400 (4 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 400,400 (4 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 400,400 (4 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 400,400 (4 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 400,400 (4 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
26 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
14 February 2012	Statement of company's objects (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
14 February 2012	Statement of company's objects (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
25 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (12 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (12 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
17 November 2009	Termination of appointment of Deborah Abrehart as a secretary (1 page)
17 November 2009	Termination of appointment of Deborah Abrehart as a secretary (1 page)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
18 September 2009	Full accounts made up to 31 March 2009 (15 pages)
18 September 2009	Full accounts made up to 31 March 2009 (15 pages)
3 August 2009	Return made up to 07/07/09; full list of members (4 pages)
3 August 2009	Return made up to 07/07/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
4 November 2008	Director appointed mrs deborah anne abrehart (1 page)
4 November 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
4 November 2008	Appointment terminated director garban nominees LIMITED (1 page)
4 November 2008	Director appointed mrs deborah anne abrehart (1 page)
4 November 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
4 November 2008	Appointment terminated director garban nominees LIMITED (1 page)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
12 August 2007	Return made up to 07/07/07; full list of members (4 pages)
12 August 2007	Return made up to 07/07/07; full list of members (4 pages)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
9 August 2006	Return made up to 07/07/06; full list of members (5 pages)
9 August 2006	Return made up to 07/07/06; full list of members (5 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (10 pages)
25 January 2006	Full accounts made up to 31 March 2005 (10 pages)
2 August 2005	Return made up to 07/07/05; full list of members (5 pages)
2 August 2005	Return made up to 07/07/05; full list of members (5 pages)
21 January 2005	Full accounts made up to 31 March 2004 (10 pages)
21 January 2005	Full accounts made up to 31 March 2004 (10 pages)
12 August 2004	Return made up to 07/07/04; full list of members (5 pages)
12 August 2004	Return made up to 07/07/04; full list of members (5 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (10 pages)
24 January 2004	Full accounts made up to 31 March 2003 (10 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
24 July 2003	Return made up to 07/07/03; full list of members (5 pages)
24 July 2003	Return made up to 07/07/03; full list of members (5 pages)
27 November 2002	Resolutions RES13 ‐ Facility agreement 07/11/02 (2 pages)
27 November 2002	Resolutions RES13 ‐ Facility agreement 07/11/02 (2 pages)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
15 July 2002	Return made up to 07/07/02; full list of members (5 pages)
15 July 2002	Return made up to 07/07/02; full list of members (5 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (4 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
10 July 2001	Return made up to 07/07/01; full list of members (5 pages)
10 July 2001	Return made up to 07/07/01; full list of members (5 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (11 pages)
11 January 2001	Full accounts made up to 31 March 2000 (11 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
28 July 2000	Return made up to 07/07/00; full list of members (9 pages)
28 July 2000	Location of register of members (1 page)
28 July 2000	Return made up to 07/07/00; full list of members (9 pages)
28 July 2000	Location of register of members (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
31 March 2000	Full accounts made up to 31 March 1999 (9 pages)
31 March 2000	Full accounts made up to 31 March 1999 (9 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
10 November 1999	Secretary's particulars changed (1 page)
10 November 1999	Secretary's particulars changed (1 page)
13 July 1999	Return made up to 07/07/99; full list of members (6 pages)
13 July 1999	Return made up to 07/07/99; full list of members (6 pages)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
23 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
29 July 1998	Return made up to 07/07/98; no change of members (6 pages)
29 July 1998	Return made up to 07/07/98; no change of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1997	Return made up to 07/07/97; no change of members (6 pages)
11 July 1997	Return made up to 07/07/97; no change of members (6 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 July 1996	Return made up to 07/07/96; full list of members (7 pages)
28 July 1996	Return made up to 07/07/96; full list of members (7 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Director's particulars changed (4 pages)
11 September 1995	Director's particulars changed (4 pages)
11 July 1995	Return made up to 07/07/95; no change of members (6 pages)
11 July 1995	Return made up to 07/07/95; no change of members (6 pages)
19 May 1995	Director's particulars changed (4 pages)
19 May 1995	Director's particulars changed (4 pages)
8 March 1995	Director's particulars changed (4 pages)
8 March 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
28 October 1991	Resolutions ELRES ‐ Elective resolution (10 pages)
28 October 1991	Memorandum and Articles of Association (8 pages)
28 October 1991	Memorandum and Articles of Association (8 pages)
28 October 1991	Resolutions ELRES ‐ Elective resolution (10 pages)
7 January 1991	Company name changed godsell holdings LIMITED\certificate issued on 02/01/91 (3 pages)
7 January 1991	Company name changed godsell holdings LIMITED\certificate issued on 02/01/91 (3 pages)
14 January 1980	Company name changed\certificate issued on 14/01/80 (2 pages)
14 January 1980	Company name changed\certificate issued on 14/01/80 (2 pages)
20 July 1979	Certificate of incorporation (1 page)
20 July 1979	Certificate of incorporation (1 page)

Godsell Astley & Pearce (Holdings) Limited

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