Fiera Real Estate UK Limited

Company Name	Fiera Real Estate UK Limited
Company Status	Active
Company Number	01531949
Category	Private Limited Company
Incorporation Date	3 December 1980(43 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	John Valentini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	03 April 2019(38 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Marcus Sperber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(39 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Marc-AndrÃ‰ Desjardins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	15 March 2022(41 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Charles Alexander Allen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mrs Margaret Ann Palmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Summerfield House Crazies Hill Reading Berkshire RG10 8LY

Secretary Name	Mrs Margaret Ann Palmer
Nationality	British
Status	Resigned
Appointed	02 July 1991(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Summerfield House Crazies Hill Reading Berkshire RG10 8LY

Secretary Name	Mr Christopher Harvey Digby-Bell
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr Crispin Jeremy Auden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(20 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linden House 21 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr Christopher Harvey Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(20 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(22 years, 8 months after company formation)
Appointment Duration	19 years (resigned 03 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(25 years after company formation)
Appointment Duration	13 years, 3 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Grandison Road London SW11 6LN

Director Name	Mr Christopher James Button
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(32 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mrs Emma Nicole Cullen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Keramos Park View Road Woldingham Surrey CR3 7DL

Director Name	Charles Alexander Allen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(37 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr Kanesh Vallabhdas Jeram Lakhani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(38 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Time & Life Building One Bruton Street Street 6th Floor Mayfair London W1J 6TL

Director Name	Mr Peter Cuthbert
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 2019(38 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Richard Dansereau
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2021(40 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2022)
Role	Financial Adviser
Country of Residence	Canada
Correspondence Address	200 Bay Street Suite 3800 South Tower Toronto Ontario M5j 2j1 Canada

Contact

Website	palmercapital.eu
Telephone	020 74095500
Telephone region	London

Location

Registered Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1m at £0.08	Mrs Susan Margot Hobday 6.68% Ordinary A
-	OTHER 4.39% -
5m at £0.08	Raymond John Stewart Palmer 31.95% Ordinary A
4.8m at £0.01	Mr Raymond John Stewart Palmer 3.88% Special A
468.8k at £0.08	Mr Timothy Stanton Louis 3.01% Ordinary A
3.1m at £0.08	Tewin Trading LTD 20.05% Ordinary A
3.4m at £0.01	Alexander David William Price 2.69% Ordinary B
390.6k at £0.08	Mrs Holly Louis Price 2.51% Ordinary A
3m at £0.01	Raymond John Stewart Palmer 2.41% Ordinary B
3m at £0.01	Tewin Trading LTD 2.41% Special A
2m at £0.08	Alexander David William Price 12.91% Ordinary A
2m at £0.01	Mr Alexander David William Price 1.56% Special A
1.6m at £0.01	Tewin Trading LTD 1.28% Ordinary B
1.000k at £0.01	Mrs Susan Margot Hobday 0.80% Ordinary B
1.000k at £0.01	Mrs Susan Margot Hobday 0.80% Special A
865k at £0.01	Mr Rupert Charles Thomas Sheldon 0.69% Ordinary B
700k at £0.01	Mr Christopher Harvey Digby-bell 0.56% Ordinary B
500k at £0.01	Nicholas Peter Cooper 0.40% Ordinary B
450k at £0.01	Mr Timothy Stanton Louis 0.36% Ordinary B
450k at £0.01	Mr Timothy Stanton Louis 0.36% Special A
375k at £0.01	Mrs Holly Louise Price 0.30% Ordinary B

Financials

Year	2014
Turnover	£7,517,268
Gross Profit	£5,964,082
Net Worth	£23,093,846
Cash	£8,616,103
Current Liabilities	£2,764,946

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

17 August 1992	Delivered on: 24 August 1992 Satisfied on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 hart street henley-on-thames oxfordshire title no ON127954. Fully Satisfied
8 November 1990	Delivered on: 15 November 1990 Satisfied on: 24 January 2009 Persons entitled: The Chiyoda Fire and Marine Insurance Company (Europe) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. (As defined). Particulars: 50/50A bell street henley on thames oxfordshire and 22, duke street henley on thames oxfordshire. Fully Satisfied
30 January 1990	Delivered on: 5 February 1990 Satisfied on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, new street, henley on thames, oxfordshire title no on 17653. Fully Satisfied
2 December 1988	Delivered on: 12 December 1988 Satisfied on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50/5A bell street henley on thames oxfordshire. Fully Satisfied
29 October 1987	Delivered on: 5 November 1987 Satisfied on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dukes head 43 duke street henley on thames oxfordshire title no on 4115. Fully Satisfied
27 October 1987	Delivered on: 5 November 1987 Satisfied on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22A duke st, henley-on-thames, oxfordshire. T.no on 88619. Fully Satisfied
9 June 1987	Delivered on: 16 June 1987 Satisfied on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, 44 new st, henley on thames oxfordshire T.no:- on 59213. Fully Satisfied
30 August 1984	Delivered on: 19 September 1984 Satisfied on: 1 December 1989 Persons entitled: John Andrew Lambert Robin Nicholas Smith Richard Philip Dyke-Price Nicholas Michael Green. Classification: Mortgage Secured details: Â£22,000. Particulars: Land adjoining the crazies crazies hill wargrave berkshire. (Title no bk 24722). Fully Satisfied
10 December 2007	Delivered on: 20 December 2007 Satisfied on: 10 January 2009 Persons entitled: Anglo Irish Property Lending Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ordinary share in dcd (maidstone) limited and the proceeds of sale thereof; all securities and derivative assets. See the mortgage charge document for full details. Fully Satisfied
20 July 2007	Delivered on: 7 August 2007 Satisfied on: 31 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities Secured details: All monies due or to become due from frontier homes (aylesbury) limited to the chargee on any account whatsoever. Particulars: Its whole right title and benefit to the securities and all income derived from them. See the mortgage charge document for full details. Fully Satisfied
13 November 2006	Delivered on: 21 November 2006 Satisfied on: 31 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities Secured details: All monies due or to become due from frontier estates (hoddesdon) limited to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or securities which are from time to time named in the schedule or in respect of which title or the relevant account entries is/are held or the relevant certificates or other title documents deposited. Fully Satisfied
13 November 2006	Delivered on: 21 November 2006 Satisfied on: 31 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities Secured details: All monies due or to become due from frontier estates (hoddesdon) limited to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or other securities from time to time named in the schedule together with all income derived from and rights attaching to the same. Fully Satisfied
31 March 2006	Delivered on: 12 April 2006 Satisfied on: 31 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: Its whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securites. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 31 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities and all income derived, all rights. See the mortgage charge document for full details. Fully Satisfied
8 March 2005	Delivered on: 9 March 2005 Satisfied on: 8 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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
6 January 1993	Delivered on: 13 January 1993 Satisfied on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 hart street henley on thames oxfordshire title no ON151872. Fully Satisfied
9 December 1983	Delivered on: 19 December 1983 Satisfied on: 24 January 2009 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest of the company in or arising over of (or in respect of the chattels comprised in):- a) all hiring & hire purchase agreement entered into by the company as owner or vender from time to time deposited with the bank. B) all securities from time to time held by the co from hires or purchases under the deposited agreement in respect of their obligations thereunder & all moneys from time to time becoming payable under & the full benefit of all guarantees in respect of the deposited agreements (please see doc M20). Fully Satisfied
20 December 2018	Delivered on: 8 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2011	Delivered on: 2 July 2011 Persons entitled: 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (93 pages)
22 June 2023	Memorandum and Articles of Association (26 pages)
22 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2023	Termination of appointment of John Valentini as a director on 12 June 2023 (1 page)
12 June 2023	Appointment of Mr Paul Budovitch as a director on 12 June 2023 (2 pages)
12 June 2023	Termination of appointment of Marcus Sperber as a director on 12 June 2023 (1 page)
12 June 2023	Appointment of Mr Rehan Talib as a director on 12 June 2023 (2 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with updates (6 pages)
5 October 2022	Change of share class name or designation (2 pages)
3 October 2022	Particulars of variation of rights attached to shares (2 pages)
30 September 2022	Change of share class name or designation (2 pages)
28 September 2022	Particulars of variation of rights attached to shares (2 pages)
2 September 2022	Group of companies' accounts made up to 31 December 2021 (95 pages)
15 August 2022	Appointment of Mr Charles Alexander Allen as a director on 3 August 2022 (2 pages)
15 August 2022	Termination of appointment of Alexander David William Price as a director on 3 August 2022 (1 page)
10 June 2022	Confirmation statement made on 26 May 2022 with updates (6 pages)
31 March 2022	Appointment of Mr Marc-André Desjardins as a director on 15 March 2022 (2 pages)
30 March 2022	Termination of appointment of Richard Dansereau as a director on 15 March 2022 (1 page)
6 September 2021	Group of companies' accounts made up to 31 December 2020 (89 pages)
9 June 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
11 May 2021	Termination of appointment of Peter Cuthbert as a director on 31 March 2021 (1 page)
11 May 2021	Director's details changed for Mr Alexander David William Price on 11 May 2021 (2 pages)
11 May 2021	Appointment of Mr Richard Dansereau as a director on 31 March 2021 (2 pages)
17 February 2021	Group of companies' accounts made up to 31 December 2019 (86 pages)
5 August 2020	Appointment of Mr Marcus Sperber as a director on 28 May 2020 (2 pages)
23 June 2020	Confirmation statement made on 26 May 2020 with updates (8 pages)
23 June 2020	26/05/20 Statement of Capital gbp 100000.00 (8 pages)
16 June 2020	Director's details changed for John Valentini on 16 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr Peter Cuthbert on 16 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr. Raymond John Stewart Palmer on 16 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Alexander David William Price on 10 June 2020 (2 pages)
14 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-04 (3 pages)
19 December 2019	Registered office address changed from Time & Life Building One Bruton Street Street 6th Floor Mayfair London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 19 December 2019 (1 page)
14 November 2019	Group of companies' accounts made up to 31 March 2019 (62 pages)
19 September 2019	Termination of appointment of Kanesh Vallabhdas Jeram Lakhani as a director on 18 September 2019 (1 page)
19 June 2019	Confirmation statement made on 10 June 2019 with no updates (2 pages)
29 April 2019	Resolutions RES13 ‐ Re-aquisition agreement/documents 04/03/2019 (8 pages)
25 April 2019	Change of share class name or designation (2 pages)
25 April 2019	Registered office address changed from Palmer Capital Partners One Bruton Street 6th Floor Mayfair London W1J 6TL England to Time & Life Building One Bruton Street Street 6th Floor Mayfair London W1J 6TL on 25 April 2019 (1 page)
24 April 2019	Resolutions RES13 ‐ Co business 03/04/2019 RES12 ‐ Resolution of varying share rights or name (6 pages)
24 April 2019	Director's details changed for John Valentini on 24 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Kanesh Vallabhdas Jeram Lakhani on 24 April 2019 (2 pages)
24 April 2019	Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL to Palmer Capital Partners One Bruton Street 6th Floor Mayfair London W1J 6TL on 24 April 2019 (1 page)
24 April 2019	Director's details changed for Mr Peter Cuthbert on 24 April 2019 (2 pages)
9 April 2019	Consolidation of shares on 28 March 2019 (4 pages)
9 April 2019	Appointment of Mr Kanesh Vallabhdas Jeram Lakhani as a director on 3 April 2019 (2 pages)
8 April 2019	Resolutions RES13 ‐ Consolidation 28/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 April 2019	Notification of Fiera Properties (Europe) Limited as a person with significant control on 3 April 2019 (2 pages)
8 April 2019	Termination of appointment of Charles Alexander Allen as a director on 3 April 2019 (1 page)
8 April 2019	Cessation of Raymond John Stewart Palmer as a person with significant control on 3 April 2019 (1 page)
8 April 2019	Termination of appointment of Rupert Charles Thomas Sheldon as a director on 3 April 2019 (1 page)
8 April 2019	Appointment of Peter Cuthbert as a director on 3 April 2019 (2 pages)
8 April 2019	Termination of appointment of Christopher James Button as a director on 3 April 2019 (1 page)
8 April 2019	Appointment of John Valentini as a director on 3 April 2019 (2 pages)
8 April 2019	Termination of appointment of Emma Nicole Cullen as a director on 3 April 2019 (1 page)
3 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div. Class consent 28/03/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (34 pages)
3 April 2019	Purchase of own shares. (3 pages)
3 April 2019	Change of share class name or designation (2 pages)
3 April 2019	Sub-division of shares on 28 March 2019 (4 pages)
3 April 2019	Cancellation of shares. Statement of capital on 28 March 2019 GBP 125,000.00000 (4 pages)
8 January 2019	Registration of charge 015319490020, created on 20 December 2018 (33 pages)
16 October 2018	Group of companies' accounts made up to 31 March 2018 (56 pages)
3 September 2018	Appointment of Charles Alexander Allen as a director on 3 September 2018 (2 pages)
21 August 2018	Satisfaction of charge 18 in full (1 page)
21 August 2018	Satisfaction of charge 015319490019 in full (1 page)
20 August 2018	All of the property or undertaking has been released from charge 18 (2 pages)
20 August 2018	All of the property or undertaking has been released from charge 015319490019 (1 page)
12 June 2018	Confirmation statement made on 6 June 2018 with updates (8 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (55 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (55 pages)
30 September 2017	Second filing of Confirmation Statement dated 06/06/2017 (6 pages)
30 September 2017	Second filing of Confirmation Statement dated 06/06/2017 (6 pages)
21 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a director on 17 August 2017 (1 page)
21 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a secretary on 17 August 2017 (1 page)
21 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a secretary on 17 August 2017 (1 page)
21 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a director on 17 August 2017 (1 page)
12 June 2017	Confirmation statement made on 6 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/09/2017. (11 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/09/2017. (11 pages)
20 April 2017	Appointment of Emma Nicole Cullen as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Emma Nicole Cullen as a director on 19 April 2017 (2 pages)
8 April 2017	Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 250,000.00 (6 pages)
8 April 2017	Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 250,000.00 (6 pages)
8 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
8 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
23 January 2017	Sub-division of shares on 20 December 2016 (4 pages)
23 January 2017	Purchase of own shares. (3 pages)
23 January 2017	Cancellation of shares. Statement of capital on 20 December 2016 GBP 248,550.00 (4 pages)
23 January 2017	Sub-division of shares on 20 December 2016 (4 pages)
23 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017. (5 pages)
23 January 2017	Cancellation of shares. Statement of capital on 20 December 2016 GBP 248,550.00 (4 pages)
23 January 2017	Change of share class name or designation (2 pages)
23 January 2017	Change of share class name or designation (2 pages)
23 January 2017	Purchase of own shares. (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017. (5 pages)
8 January 2017	Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (2 pages)
8 January 2017	Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (2 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (59 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (59 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,248,550 (13 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,248,550 (13 pages)
13 April 2016	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,248,550.00 (5 pages)
13 April 2016	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,248,550.00 (5 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,247,100 (13 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,247,100 (13 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,247,100 (13 pages)
23 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,247,100 (4 pages)
16 January 2015	Statement of capital on 6 December 2014 GBP 1,245,600 (5 pages)
16 January 2015	Statement of capital on 6 December 2014 GBP 1,245,600 (5 pages)
16 January 2015	Statement of capital on 6 December 2014 GBP 1,245,600 (5 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (45 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (45 pages)
19 September 2014	Appointment of Nicholas Peter Cooper as a director on 16 September 2014 (2 pages)
19 September 2014	Appointment of Nicholas Peter Cooper as a director on 16 September 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,645,600 (12 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,645,600 (12 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,645,600 (12 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
21 December 2013	Registration of charge 015319490019 (40 pages)
21 December 2013	Registration of charge 015319490019 (40 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 September 2013	Director's details changed for Mr Christopher James Button on 23 August 2013 (3 pages)
2 September 2013	Director's details changed for Mr Christopher James Button on 23 August 2013 (3 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (13 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (13 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (13 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Change of share class name or designation (2 pages)
22 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 4,645,600 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 4,645,600 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 4,645,600 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 4,645,600 (4 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 500000 a shares of Â£40000 26/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 500000 a shares of Â£40000 26/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
14 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,642,800 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,642,800 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,642,800 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,642,800 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,642,800 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 4,642,800 (4 pages)
30 April 2013	Appointment of Mr Christopher James Button as a director (2 pages)
30 April 2013	Appointment of Mr Christopher James Button as a director (2 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (11 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
5 July 2011	Duplicate mortgage certificatecharge no:18 (12 pages)
5 July 2011	Duplicate mortgage certificatecharge no:18 (12 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 18 (10 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 18 (10 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (10 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (10 pages)
22 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 4,600,000.00 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 4,600,000.00 (5 pages)
15 September 2010	Change of share class name or designation (2 pages)
15 September 2010	Change of share class name or designation (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
10 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2,100,000 (5 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2,100,000 (5 pages)
8 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2,100,000 (5 pages)
8 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2,100,000.00 (5 pages)
8 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2,100,000.00 (5 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2,100,000.00 (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
11 June 2009	Return made up to 06/06/09; full list of members (12 pages)
11 June 2009	Return made up to 06/06/09; full list of members (12 pages)
16 March 2009	S-div (1 page)
16 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub div 22/12/2008 (35 pages)
16 March 2009	S-div (1 page)
16 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub div 22/12/2008 (35 pages)
16 March 2009	Nc inc already adjusted 27/02/09 (1 page)
16 March 2009	Nc inc already adjusted 27/02/09 (1 page)
1 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 January 2009	Director's change of particulars / rupert sheldon / 13/12/2008 (1 page)
22 January 2009	Director's change of particulars / rupert sheldon / 13/12/2008 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
17 June 2008	Return made up to 06/06/08; full list of members (8 pages)
17 June 2008	Return made up to 06/06/08; full list of members (8 pages)
11 April 2008	Ad 24/03/08\gbp si 1090000@1=1090000\gbp ic 2310000/3400000\ (2 pages)
11 April 2008	Ad 24/03/08\gbp si 1090000@1=1090000\gbp ic 2310000/3400000\ (2 pages)
10 April 2008	Appointment terminated director crispin auden (1 page)
10 April 2008	Appointment terminated director crispin auden (1 page)
19 February 2008	Resolutions RES13 ‐ Re guarantee deed agree 25/01/08 (2 pages)
19 February 2008	Resolutions RES13 ‐ Re guarantee deed agree 25/01/08 (2 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
21 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 July 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (28 pages)
29 June 2007	Div 05/02/07 (2 pages)
29 June 2007	Nc inc already adjusted 05/02/07 (1 page)
29 June 2007	Resolutions RES14 ‐ Capitalise Â£990000 05/02/07 (28 pages)
29 June 2007	Resolutions RES14 ‐ Capitalise Â£990000 05/02/07 (28 pages)
29 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (28 pages)
29 June 2007	Ad 05/02/07--------- Â£ si [email protected]=999000 Â£ ic 1311000/2310000 (2 pages)
29 June 2007	Resolutions RES13 ‐ Division/approve change 05/02/07 (28 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 June 2007	Resolutions RES13 ‐ Division/approve change 05/02/07 (28 pages)
29 June 2007	Nc inc already adjusted 05/02/07 (1 page)
29 June 2007	Ad 05/02/07--------- Â£ si [email protected]=999000 Â£ ic 1311000/2310000 (2 pages)
29 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
29 June 2007	Particulars of contract relating to shares (2 pages)
29 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (28 pages)
29 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (28 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 June 2007	Particulars of contract relating to shares (2 pages)
29 June 2007	Div 05/02/07 (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Return made up to 06/06/06; full list of members (12 pages)
11 July 2006	Return made up to 06/06/06; full list of members (12 pages)
12 April 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	Particulars of mortgage/charge (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
29 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 June 2005	Registered office changed on 23/06/05 from: 17 clifford street london W1X 1RG (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 17 clifford street london W1X 1RG (1 page)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
14 April 2005	Nc inc already adjusted 07/12/04 (1 page)
14 April 2005	S-div 25/01/05 (1 page)
14 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (22 pages)
14 April 2005	Nc inc already adjusted 07/12/04 (1 page)
14 April 2005	Ad 01/02/05--------- Â£ si 1310000@1=1310000 Â£ ic 1000/1311000 (4 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 April 2005	S-div 25/01/05 (1 page)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (22 pages)
14 April 2005	Ad 01/02/05--------- Â£ si 1310000@1=1310000 Â£ ic 1000/1311000 (4 pages)
14 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
14 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
9 March 2005	Particulars of mortgage/charge (6 pages)
9 March 2005	Particulars of mortgage/charge (6 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 June 2004	Return made up to 06/06/04; full list of members (8 pages)
18 June 2004	Return made up to 06/06/04; full list of members (8 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
5 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
26 June 2002	Return made up to 06/06/02; full list of members (8 pages)
26 June 2002	Return made up to 06/06/02; full list of members (8 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2001	Memorandum and Articles of Association (19 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2001	Memorandum and Articles of Association (19 pages)
19 November 2001	Accounts for a small company made up to 22 February 2001 (7 pages)
19 November 2001	Accounts for a small company made up to 22 February 2001 (7 pages)
19 October 2001	Accounting reference date extended from 22/02/02 to 31/03/02 (1 page)
19 October 2001	Accounting reference date extended from 22/02/02 to 31/03/02 (1 page)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
19 September 2001	Company name changed tewin estate and land co. Limite d\certificate issued on 19/09/01 (2 pages)
19 September 2001	Company name changed tewin estate and land co. Limite d\certificate issued on 19/09/01 (2 pages)
29 August 2001	Ad 24/07/01--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Â£ nc 100/1000 24/07/01 (1 page)
29 August 2001	Conve 24/07/01 (1 page)
29 August 2001	Ad 24/07/01--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	Â£ nc 100/1000 24/07/01 (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	S-div 24/07/01 (1 page)
29 August 2001	Conve 24/07/01 (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 August 2001	S-div 24/07/01 (1 page)
14 June 2001	Return made up to 06/06/01; full list of members (6 pages)
14 June 2001	Return made up to 06/06/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 22 February 2000 (11 pages)
28 November 2000	Full accounts made up to 22 February 2000 (11 pages)
14 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Return made up to 14/06/99; change of members (6 pages)
19 July 1999	Return made up to 14/06/99; change of members (6 pages)
29 June 1999	Full accounts made up to 22 February 1999 (13 pages)
29 June 1999	Full accounts made up to 22 February 1999 (13 pages)
24 May 1999	Registered office changed on 24/05/99 from: summerfield house crazies hill wargrave berkshire RG10 8LY (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: summerfield house crazies hill wargrave berkshire RG10 8LY (1 page)
12 May 1999	Secretary resigned;director resigned (1 page)
12 May 1999	Secretary resigned;director resigned (1 page)
29 October 1998	Full accounts made up to 22 February 1998 (11 pages)
29 October 1998	Full accounts made up to 22 February 1998 (11 pages)
24 June 1998	Return made up to 14/06/98; full list of members (6 pages)
24 June 1998	Return made up to 14/06/98; full list of members (6 pages)
22 July 1997	Full accounts made up to 22 February 1997 (14 pages)
22 July 1997	Full accounts made up to 22 February 1997 (14 pages)
17 June 1997	Return made up to 14/06/97; no change of members (6 pages)
17 June 1997	Return made up to 14/06/97; no change of members (6 pages)
10 December 1996	Accounts for a small company made up to 22 February 1996 (14 pages)
10 December 1996	Accounts for a small company made up to 22 February 1996 (14 pages)
19 June 1996	Return made up to 14/06/96; no change of members (6 pages)
19 June 1996	Return made up to 14/06/96; no change of members (6 pages)
30 November 1995	Full accounts made up to 22 February 1995 (14 pages)
30 November 1995	Full accounts made up to 22 February 1995 (14 pages)
28 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1995	Auditor's resignation (2 pages)
8 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
7 December 1994	Accounts for a small company made up to 22 February 1994 (12 pages)
7 December 1994	Accounts for a small company made up to 22 February 1994 (12 pages)
17 June 1994	Return made up to 14/06/94; no change of members (4 pages)
17 June 1994	Return made up to 14/06/94; no change of members (4 pages)
22 December 1993	Auditor's resignation (1 page)
22 December 1993	Auditor's resignation (1 page)
16 November 1993	Full accounts made up to 22 February 1993 (12 pages)
16 November 1993	Full accounts made up to 22 February 1993 (12 pages)
26 July 1993	Return made up to 14/06/93; no change of members (4 pages)
26 July 1993	Return made up to 14/06/93; no change of members (4 pages)
13 January 1993	Particulars of mortgage/charge (3 pages)
13 January 1993	Particulars of mortgage/charge (3 pages)
24 August 1992	Particulars of mortgage/charge (3 pages)
24 August 1992	Particulars of mortgage/charge (3 pages)
8 July 1992	Accounts for a small company made up to 22 February 1992 (13 pages)
8 July 1992	Accounts for a small company made up to 22 February 1992 (13 pages)
24 June 1992	Return made up to 02/07/92; full list of members (5 pages)
24 June 1992	Return made up to 02/07/92; full list of members (5 pages)
6 December 1991	Full accounts made up to 22 February 1991 (13 pages)
6 December 1991	Full accounts made up to 22 February 1991 (13 pages)
3 September 1991	Return made up to 02/07/91; no change of members (5 pages)
3 September 1991	Return made up to 02/07/91; no change of members (5 pages)
17 July 1991	Full accounts made up to 22 February 1989 (14 pages)
17 July 1991	Full accounts made up to 22 February 1989 (14 pages)
14 November 1990	Particulars of mortgage/charge (3 pages)
14 November 1990	Particulars of mortgage/charge (3 pages)
20 September 1990	Full accounts made up to 22 February 1990 (13 pages)
20 September 1990	Full accounts made up to 22 February 1990 (13 pages)
31 July 1990	Return made up to 02/07/90; full list of members (5 pages)
31 July 1990	Return made up to 02/07/90; full list of members (5 pages)
5 February 1990	Particulars of mortgage/charge (3 pages)
5 February 1990	Particulars of mortgage/charge (3 pages)
1 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1989	Return made up to 02/02/89; full list of members (5 pages)
1 March 1989	Return made up to 02/02/89; full list of members (5 pages)
12 December 1988	Particulars of mortgage/charge (3 pages)
12 December 1988	Particulars of mortgage/charge (3 pages)
1 March 1988	Registered office changed on 01/03/88 from: 3 deanery street park lane london W1Y 5LW (1 page)
1 March 1988	Registered office changed on 01/03/88 from: 3 deanery street park lane london W1Y 5LW (1 page)
11 February 1988	Full accounts made up to 22 February 1987 (12 pages)
11 February 1988	Full accounts made up to 22 February 1987 (12 pages)
5 November 1987	Particulars of mortgage/charge (3 pages)
5 November 1987	Particulars of mortgage/charge (3 pages)
2 November 1987	Particulars of mortgage/charge (3 pages)
2 November 1987	Particulars of mortgage/charge (3 pages)
16 June 1987	Particulars of mortgage/charge (3 pages)
16 June 1987	Particulars of mortgage/charge (3 pages)
1 October 1986	Full accounts made up to 22 February 1986 (10 pages)
1 October 1986	Full accounts made up to 22 February 1986 (10 pages)
1 October 1986	Return made up to 18/08/86; full list of members (5 pages)
1 October 1986	Return made up to 18/08/86; full list of members (5 pages)
31 July 1986	Full accounts made up to 22 February 1985 (10 pages)
31 July 1986	Return made up to 05/03/86; full list of members (4 pages)
31 July 1986	Return made up to 05/03/86; full list of members (4 pages)
31 July 1986	Full accounts made up to 22 February 1985 (10 pages)
18 April 1985	Accounts made up to 22 February 1982 (3 pages)
18 April 1985	Accounts made up to 22 February 1982 (3 pages)
19 December 1983	Particulars of mortgage/charge (4 pages)
19 December 1983	Particulars of mortgage/charge (4 pages)
6 May 1981	Company name changed\certificate issued on 06/05/81 (2 pages)
6 May 1981	Company name changed\certificate issued on 06/05/81 (2 pages)
3 December 1980	Incorporation (15 pages)
3 December 1980	Certificate of incorporation (2 pages)
3 December 1980	Certificate of incorporation (2 pages)
3 December 1980	Incorporation (15 pages)

Fiera Real Estate UK Limited

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