Janus Henderson Secretarial Services UK Limited

Company Name	Janus Henderson Secretarial Services UK Limited
Company Status	Active
Company Number	01471624
Category	Private Limited Company
Incorporation Date	8 January 1980(44 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Rhiannon Willow Chaudhuri
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Gemma Cross
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(39 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Larissa Wilson
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(42 years, 3 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Investment Manager
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Keith Kirby Lindsey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 1993)
Role	Chartered Accountant
Correspondence Address	Old Hall 3 Holland Road Frinton On Sea Essex CO13 9DH

Director Name	Jennifer Anne Booth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 1992(12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 1993)
Role	Chartered Accountant
Correspondence Address	72 Cornwall Gardens London SW7 4BA

Secretary Name	Geoffrey Stephen Rice
Nationality	British
Status	Resigned
Appointed	09 April 1992(12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 1993)
Role	Company Director
Correspondence Address	7 Cedar Close Hertford Hertfordshire SG14 1LU

Director Name	Johnstone Edwards Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 1998)
Role	Chartered Secretary
Correspondence Address	14 Broxbourne Road Orpington Kent BR6 0AY

Director Name	Geoffrey William Vernon Dawson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	51 Charterhouse Road Orpington Kent BR6 9EJ

Secretary Name	Catherine Elsie Robertson
Nationality	British
Status	Resigned
Appointed	22 February 1993(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	112 Wardo Avenue Fulham London SW6 6RD

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1995)
Role	Chartered Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Siobhan Mary McCausland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 1998)
Role	Chartered Secretary
Correspondence Address	194 Riverside Road St Albans Hertfordshire AL1 1SF

Director Name	Patricia Jane Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	215 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3QA

Director Name	Rachel Elizabeth Fieldwick
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 1998)
Role	Secretary
Correspondence Address	90 Mount Pleasant Road Lewisham London SE13 6RQ

Director Name	Deborah Adams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(15 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1998)
Role	Investment Trust Company Sec
Correspondence Address	73 Lisle Road Colchester Essex CO2 7SD

Director Name	Vineeta Benita Kumar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(17 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	45 Oak Tree Avenue Cambridge Cambridgeshire CB4 1AZ

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	17 October 1997(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(18 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Secretary Name	Lindsay Anne Keswick
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	110 Petts Wood Road Petts Wood Kent BR5 1LE

Director Name	Peter Maurice Hodgett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	29 October 1999(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2001)
Role	Actuary
Correspondence Address	Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3QL

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(20 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	22 August 2003(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	98a Elmore Street London N1 3AL

Director Name	David Sam Di Francesco
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2006(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 March 2009)
Role	Lawyer
Correspondence Address	49 Linton Street Islington London N1 7AN

Secretary Name	Wendy Jane King
Nationality	British
Status	Resigned
Appointed	14 June 2006(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2009)
Role	Company Director
Correspondence Address	53 Foxholes Road Great Baddow Chelmsford Essex CM2 7HR

Secretary Name	Matthew James Purkis
Nationality	British
Status	Resigned
Appointed	24 February 2009(29 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 11 April 2018)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Shirley Jill Garood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Adam Eades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(30 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Grace Elizabeth Adebamike Vaughan
Status	Resigned
Appointed	11 April 2018(38 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 January 2019)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Marion Susanthie Ameresekere
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(38 years, 9 months after company formation)
Appointment Duration	5 months (resigned 22 March 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Denette Botchway
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(39 years after company formation)
Appointment Duration	3 years (resigned 26 January 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Miss Jane Hamilton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2022(42 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3BN

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1993(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 April 1996)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Contact

Website	henderson.com

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Henderson Administration LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week from now)

Charges

6 May 1992	Delivered on: 15 May 1992 Satisfied on: 22 January 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied

6 May 1992

Delivered on: 15 May 1992
Satisfied on: 22 January 1993
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from all the companies named therein to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Fully Satisfied

Filing History

25 February 2021	Termination of appointment of Michelle Vassall as a director on 24 February 2021 (1 page)
17 November 2020	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
10 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
19 December 2019	Appointment of Michelle Vassall as a director on 18 December 2019 (2 pages)
30 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
1 April 2019	Appointment of Gemma Cross as a director on 1 April 2019 (2 pages)
28 March 2019	Termination of appointment of Marion Susanthie Ameresekere as a director on 22 March 2019 (1 page)
19 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 January 2019	Termination of appointment of Grace Vaughan as a director on 17 January 2019 (1 page)
21 January 2019	Termination of appointment of Grace Elizabeth Adebamike Vaughan as a secretary on 17 January 2019 (1 page)
8 January 2019	Appointment of Denette Botchway as a director on 8 January 2019 (2 pages)
29 October 2018	Appointment of Ms Marion Susanthe Ameresekere as a director on 22 October 2018 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
20 April 2018	Appointment of Grace Elizabeth Adebamike Vaughan as a secretary on 11 April 2018 (3 pages)
20 April 2018	Termination of appointment of Matthew James Purkis as a secretary on 11 April 2018 (2 pages)
28 November 2017	Termination of appointment of Matthew James Purkis as a director on 23 November 2017 (4 pages)
28 November 2017	Appointment of Grace Vaughan as a director on 23 November 2017 (3 pages)
28 November 2017	Termination of appointment of Matthew James Purkis as a director on 23 November 2017 (4 pages)
28 November 2017	Appointment of Grace Vaughan as a director on 23 November 2017 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 October 2017	Termination of appointment of Rebecca Elizabeth Soul as a director on 13 September 2017 (2 pages)
4 October 2017	Termination of appointment of Rebecca Elizabeth Soul as a director on 13 September 2017 (2 pages)
29 September 2017	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 13 September 2017 (3 pages)
29 September 2017	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 13 September 2017 (3 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
26 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (6 pages)
9 February 2016	Director's details changed for Rebecca Elizabeth Wild on 12 December 2015 (3 pages)
9 February 2016	Director's details changed for Rebecca Elizabeth Wild on 12 December 2015 (3 pages)
4 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
9 April 2015	Appointment of Rebecca Elizabeth Wild as a director on 23 March 2015 (3 pages)
9 April 2015	Appointment of Rebecca Elizabeth Wild as a director on 23 March 2015 (3 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
1 March 2013	Appointment of Martin Robert Skinner as a director (3 pages)
1 March 2013	Termination of appointment of Shirley Garood as a director (2 pages)
1 March 2013	Termination of appointment of Shirley Garood as a director (2 pages)
1 March 2013	Appointment of Martin Robert Skinner as a director (3 pages)
12 December 2012	Director's details changed for Matthew James Purkis on 6 December 2012 (3 pages)
12 December 2012	Secretary's details changed for Matthew James Purkis on 6 December 2012 (3 pages)
12 December 2012	Secretary's details changed for Matthew James Purkis on 6 December 2012 (3 pages)
12 December 2012	Director's details changed for Matthew James Purkis on 6 December 2012 (3 pages)
12 December 2012	Secretary's details changed for Matthew James Purkis on 6 December 2012 (3 pages)
12 December 2012	Director's details changed for Matthew James Purkis on 6 December 2012 (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Termination of appointment of Adam Eades as a director (1 page)
6 May 2011	Termination of appointment of Adam Eades as a director (1 page)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 September 2010	Appointment of Adam Eades as a director (3 pages)
13 September 2010	Appointment of Adam Eades as a director (3 pages)
9 September 2010	Appointment of Matthew James Purkis as a director (3 pages)
9 September 2010	Appointment of Matthew James Purkis as a director (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Shirley Jill Garrod on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Shirley Jill Garrod on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Shirley Jill Garrod on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
11 September 2009	Director appointed shirley jill garrod (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Director appointed shirley jill garrod (3 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
31 March 2009	Appointment terminated director david francesco (1 page)
31 March 2009	Appointment terminated director david francesco (1 page)
27 February 2009	Secretary appointed matthew james purkins (2 pages)
27 February 2009	Appointment terminated secretary wendy king (1 page)
27 February 2009	Appointment terminated secretary wendy king (1 page)
27 February 2009	Secretary appointed matthew james purkins (2 pages)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 09/04/06; full list of members (2 pages)
4 May 2006	Return made up to 09/04/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 May 2005	Return made up to 09/04/05; full list of members (2 pages)
6 May 2005	Return made up to 09/04/05; full list of members (2 pages)
7 December 2004	Secretary's particulars changed (1 page)
7 December 2004	Secretary's particulars changed (1 page)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 April 2004	Return made up to 09/04/04; no change of members (5 pages)
29 April 2004	Return made up to 09/04/04; no change of members (5 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
24 April 2003	Return made up to 09/04/03; full list of members (6 pages)
24 April 2003	Return made up to 09/04/03; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2001	Full accounts made up to 31 December 2000 (10 pages)
30 April 2001	Return made up to 09/04/01; full list of members (6 pages)
30 April 2001	Return made up to 09/04/01; full list of members (6 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 09/04/00; full list of members (6 pages)
25 May 2000	Return made up to 09/04/00; full list of members (6 pages)
25 May 2000	Director's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
6 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 1999	Return made up to 09/04/99; full list of members (6 pages)
9 May 1999	Return made up to 09/04/99; full list of members (6 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 31 December 1998 (12 pages)
25 February 1999	Full accounts made up to 31 December 1998 (12 pages)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998	Full accounts made up to 31 March 1998 (12 pages)
24 June 1998	Full accounts made up to 31 March 1998 (12 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
6 May 1998	Return made up to 09/04/98; no change of members (12 pages)
6 May 1998	Return made up to 09/04/98; no change of members (12 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
6 August 1997	New director appointed (4 pages)
6 August 1997	New director appointed (4 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 31 March 1997 (13 pages)
1 July 1997	Full accounts made up to 31 March 1997 (13 pages)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Return made up to 09/04/97; no change of members (11 pages)
11 June 1997	Return made up to 09/04/97; no change of members (11 pages)
11 June 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
27 June 1996	Full accounts made up to 31 March 1996 (13 pages)
27 June 1996	Full accounts made up to 31 March 1996 (13 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
31 May 1996	Return made up to 09/04/96; full list of members (13 pages)
31 May 1996	Return made up to 09/04/96; full list of members (13 pages)
8 March 1996	Secretary's particulars changed (2 pages)
8 March 1996	Secretary's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
18 February 1996	Director's particulars changed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
25 May 1995	Return made up to 09/04/95; no change of members (24 pages)
25 May 1995	Return made up to 09/04/95; no change of members (24 pages)
23 April 1995	Director resigned (4 pages)
23 April 1995	Director resigned (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
30 March 1993	Company name changed touche remnant secretarial servi ces LIMITED\certificate issued on 31/03/93 (2 pages)
30 March 1993	Company name changed touche remnant secretarial servi ces LIMITED\certificate issued on 31/03/93 (2 pages)
26 October 1992	New director appointed (3 pages)
26 October 1992	New director appointed (3 pages)
9 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1980	Incorporation (16 pages)
8 January 1980	Incorporation (16 pages)