Fox-Pitt, Kelton Limited

Company Name	Fox-Pitt, Kelton Limited
Directors	Philipp Ulrich Rasi De Mel and Abigail Louise Nottingham
Company Status	Active
Company Number	01601171
Category	Private Limited Company
Incorporation Date	1 December 1981(42 years, 5 months ago)
Previous Name	Trushelfco (No. 431) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Helen Louise Mantle
Status	Current
Appointed	19 June 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	19 June 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Philipp Ulrich Rasi De Mel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(37 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Banking / Coo
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Abigail Louise Nottingham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(38 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Paul David Goacher
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	21 Priory Avenue London W4 1TZ

Director Name	Mr William Oliver Lane Fox-Pitt
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 November 2003)
Role	Stockbroker
Correspondence Address	54 Romney Street London SW1P 3RE

Director Name	Mr Mark Eccles-Williams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Spindle Hill Hadleigh Road, Higham Colchester Essex CO7 6LD

Secretary Name	Mr Rupert Alan Travis
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Glandford Holt Norfolk NR25 7JP

Director Name	Alan Richard Frederick Banks
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 1993)
Role	Investment Banker
Correspondence Address	Westhall Cottage Westhall Hill Burford Oxfordshire OX18 4BJ

Director Name	John Andrew Franklin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(12 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 October 2001)
Role	Investment Banker
Correspondence Address	76 Lansdowne Road London W11 2LS

Director Name	Michael Roland Bell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2004)
Role	Stockbroker
Correspondence Address	Orchard Cottage Green Street Hoxne Suffolk IP21 5AZ

Director Name	John Anthony Farquhar Dean
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Lower Plantation Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Mr Luca Benzoni
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Cleveland Square London W2 6DH

Director Name	Mr James Martin Britton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Limetrees Dippenhall Street, Crondall Farnham Surrey GU10 5NX

Director Name	Mark Davison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	18 Albion Street London W2 2AS

Director Name	Ms Francesca Cava
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 91 Oakley Street London SW3 5NR

Director Name	Mr Stephen Couttie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Eaton Terrace London SW1W 8TN

Secretary Name	Mr Stephen Couttie
Nationality	British
Status	Resigned
Appointed	20 April 2000(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Eaton Terrace London SW1W 8TN

Director Name	Phillip Maxwell Colebatch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Banker
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	26 May 2004(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2006)
Role	Secretary
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Giles Edwin Thomas Fitzpatrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2005(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(24 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 June 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Mr Amrish Shah
Nationality	British
Status	Resigned
Appointed	28 June 2006(24 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 2006)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	44 Grange Close Nascot Wood Watford Hertfordshire WD17 4HQ

Secretary Name	Ms Christiane Valansot
Nationality	British
Status	Resigned
Appointed	29 November 2006(25 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Anselm Road London SW6 1LH

Secretary Name	Mr Philip John Routledge
Nationality	British
Status	Resigned
Appointed	26 March 2007(25 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Blanchard Mews Harold Wood Romford Essex RM3 0GN

Director Name	George Newcomb Cochran
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2010)
Role	Investment Banker
Correspondence Address	320 Raleigh Road Kenilworth Illinois 60043 United States

Director Name	Leonard Caronia
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 2010)
Role	Investment Banker
Correspondence Address	1825 S. Newton Avenue Park Ridge Illinois 60068 United States

Director Name	Mr Graeme David Conway
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2009(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Dominic Tan
Status	Resigned
Appointed	30 November 2009(28 years after company formation)
Appointment Duration	2 years (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	James William Greenfield
Status	Resigned
Appointed	30 November 2009(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	09 February 2012(30 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stephen James Cottell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2013(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	23 December 2013(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr James Christopher Dyckhoff
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(34 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Kathryn Elizabeth Burgess
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 2017(35 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Richard John Collins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 2018(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2019)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Contact

Website	fpk.com

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

616.2k at £1	Fox-pitt Kelton Cochran Caronia Waller Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£43,549
Net Worth	£22,543,079
Cash	£1,752,310
Current Liabilities	£107,390

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Charges

8 October 2007	Delivered on: 25 October 2007 Persons entitled: Bnp Paribas Securities Services S.A. as Trustee for Itself and the Other Persons Defined Asfinance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Outstanding
22 January 2007	Delivered on: 8 February 2007 Persons entitled: Bnp Paribas Securities Services S.A. as Trustee for Itself and the Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future rights in the collateral and the charged accounts and in any rights accruing to, derived from or otherwise connected with them. See the mortgage charge document for full details. Outstanding
21 August 2006	Delivered on: 25 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) designated sterling and numbered 0899882 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
6 April 2000	Delivered on: 14 April 2000 Satisfied on: 12 April 2005 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euroclear system and supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the collateral agreement of even date. Particulars: All collateral including cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company abd pledged deposit accounts. Fully Satisfied
7 June 1993	Delivered on: 17 June 1993 Satisfied on: 15 June 2005 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a custody agreement of even date. Particulars: All cash from time to time in the cash account described in clause 5 of the custody agreement and all stocks bonds notes debentures or other securities held from time to time fro the account of fox-pitt,kelton limited. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (21 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 31 March 2019 (23 pages)
19 December 2019	Appointment of Abigail Louise Nottingham as a director on 18 December 2019 (2 pages)
19 December 2019	Appointment of Justin James Hovington as a director on 18 December 2019 (2 pages)
19 December 2019	Termination of appointment of Richard John Collins as a director on 29 November 2019 (1 page)
19 December 2019	Termination of appointment of Kathryn Elizabeth Burgess as a director on 18 December 2019 (1 page)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 March 2019	Appointment of Philipp Rasi De Mel as a director on 20 March 2019 (2 pages)
21 March 2019	Termination of appointment of Melanie Moore as a director on 20 March 2019 (1 page)
13 November 2018	Full accounts made up to 31 March 2018 (23 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
12 April 2018	Appointment of Richard John Collins as a director on 10 April 2018 (2 pages)
19 December 2017	Full accounts made up to 31 March 2017 (24 pages)
5 December 2017	Termination of appointment of Adam Justin Pugh as a director on 2 November 2017 (1 page)
5 December 2017	Termination of appointment of Adam Justin Pugh as a director on 2 November 2017 (1 page)
4 May 2017	Director's details changed for Melanie Moore on 16 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Director's details changed for Melanie Moore on 16 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 March 2017	Appointment of Kathryn Elizabeth Burgess as a director on 16 March 2017 (2 pages)
29 March 2017	Appointment of Kathryn Elizabeth Burgess as a director on 16 March 2017 (2 pages)
29 March 2017	Termination of appointment of James Christopher Dyckhoff as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of James Christopher Dyckhoff as a director on 16 March 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Martin Jankelson as a director on 2 December 2016 (1 page)
12 December 2016	Appointment of Adam Justin Pugh as a director on 2 December 2016 (2 pages)
12 December 2016	Appointment of Adam Justin Pugh as a director on 2 December 2016 (2 pages)
12 December 2016	Termination of appointment of Nigel Martin Jankelson as a director on 2 December 2016 (1 page)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 616,248 (5 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 616,248 (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 December 2015	Appointment of James Christopher Dyckhoff as a director on 3 December 2015 (2 pages)
4 December 2015	Termination of appointment of Matthew Gummer as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Matthew Gummer as a director on 3 December 2015 (1 page)
4 December 2015	Appointment of James Christopher Dyckhoff as a director on 3 December 2015 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 616,248 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 616,248 (5 pages)
7 May 2015	Director's details changed for Melanie Moore on 24 April 2015 (2 pages)
7 May 2015	Director's details changed for Melanie Moore on 24 April 2015 (2 pages)
22 January 2015	Appointment of Nigel Martin Jankelson as a director on 14 January 2015 (2 pages)
22 January 2015	Appointment of Nigel Martin Jankelson as a director on 14 January 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
22 December 2014	Termination of appointment of Stephen James Cottell as a director on 12 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen James Cottell as a director on 12 December 2014 (1 page)
6 August 2014	Termination of appointment of Heechung Sung as a director on 24 July 2014 (1 page)
6 August 2014	Appointment of Melanie Moore as a director on 24 July 2014 (2 pages)
6 August 2014	Appointment of Melanie Moore as a director on 24 July 2014 (2 pages)
6 August 2014	Termination of appointment of Heechung Sung as a director on 24 July 2014 (1 page)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 616,248 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 616,248 (5 pages)
9 April 2014	Director's details changed for Heechung Sung on 3 June 2013 (2 pages)
9 April 2014	Director's details changed for Heechung Sung on 3 June 2013 (2 pages)
9 April 2014	Director's details changed for Heechung Sung on 3 June 2013 (2 pages)
5 January 2014	Full accounts made up to 31 March 2013 (18 pages)
5 January 2014	Full accounts made up to 31 March 2013 (18 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
2 July 2013	Director's details changed for Heechung Sung on 3 June 2013 (2 pages)
2 July 2013	Director's details changed for Heechung Sung on 3 June 2013 (2 pages)
2 July 2013	Director's details changed for Heechung Sung on 3 June 2013 (2 pages)
19 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
19 June 2013	Appointment of Mr Stephen James Cottell as a director (2 pages)
19 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
19 June 2013	Appointment of Mr Stephen James Cottell as a director (2 pages)
11 June 2013	Termination of appointment of Emily Doornenbal as a secretary (1 page)
11 June 2013	Termination of appointment of Emily Doornenbal as a secretary (1 page)
7 June 2013	Appointment of Heechung Sung as a director (2 pages)
7 June 2013	Appointment of Mr Matthew Gummer as a director (2 pages)
7 June 2013	Appointment of Heechung Sung as a director (2 pages)
7 June 2013	Appointment of Mr Matthew Gummer as a director (2 pages)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (15 pages)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (15 pages)
28 May 2013	Termination of appointment of Robert Tallentire as a director (1 page)
28 May 2013	Termination of appointment of Robert Tallentire as a director (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
26 May 2012	Termination of appointment of Graeme Conway as a director (1 page)
26 May 2012	Termination of appointment of Graeme Conway as a director (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
10 February 2012	Appointment of Emily Jane Doornenbal as a secretary (1 page)
10 February 2012	Appointment of Emily Jane Doornenbal as a secretary (1 page)
6 December 2011	Termination of appointment of Dominic Tan as a secretary (1 page)
6 December 2011	Termination of appointment of Dominic Tan as a secretary (1 page)
25 October 2011	Full accounts made up to 31 March 2011 (20 pages)
25 October 2011	Full accounts made up to 31 March 2011 (20 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 March 2011	Registered office address changed from , Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from , Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom on 23 March 2011 (1 page)
9 December 2010	Termination of appointment of Alan Watson as a director (1 page)
9 December 2010	Termination of appointment of Alan Watson as a director (1 page)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Full accounts made up to 31 March 2010 (21 pages)
2 August 2010	Full accounts made up to 31 March 2010 (21 pages)
12 July 2010	Termination of appointment of Leonard Caronia as a director (1 page)
12 July 2010	Termination of appointment of Mark Sartori as a director (1 page)
12 July 2010	Termination of appointment of George Cochran as a director (1 page)
12 July 2010	Termination of appointment of Mark Sartori as a director (1 page)
12 July 2010	Termination of appointment of George Cochran as a director (1 page)
12 July 2010	Termination of appointment of Leonard Caronia as a director (1 page)
8 July 2010	Termination of appointment of Nicholas Triggs as a director (1 page)
8 July 2010	Termination of appointment of Nicholas Triggs as a director (1 page)
21 June 2010	Termination of appointment of Amrish Shah as a director (1 page)
21 June 2010	Termination of appointment of Amrish Shah as a director (1 page)
4 March 2010	Director's details changed for Amrish Shah on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Amrish Shah on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Amrish Shah on 4 March 2010 (2 pages)
6 February 2010	Auditor's resignation (1 page)
6 February 2010	Auditor's resignation (1 page)
23 December 2009	Appointment of Alan James David Watson as a director (2 pages)
23 December 2009	Termination of appointment of Philip Routledge as a secretary (1 page)
23 December 2009	Appointment of Dominic Tan as a secretary (1 page)
23 December 2009	Appointment of Mr Graeme David Conway as a director (2 pages)
23 December 2009	Termination of appointment of Philip Routledge as a secretary (1 page)
23 December 2009	Appointment of Dominic Tan as a secretary (1 page)
23 December 2009	Appointment of Mr Graeme David Conway as a director (2 pages)
23 December 2009	Termination of appointment of Philip Routledge as a director (1 page)
23 December 2009	Appointment of James William Greenfield as a secretary (1 page)
23 December 2009	Registered office address changed from , 5Th Floor, 25 Copthall Avenue, London, EC2R 7BP on 23 December 2009 (1 page)
23 December 2009	Appointment of Robert John Tallentire as a director (2 pages)
23 December 2009	Appointment of Alan James David Watson as a director (2 pages)
23 December 2009	Termination of appointment of Philip Routledge as a director (1 page)
23 December 2009	Termination of appointment of Samantha Guthrie as a director (1 page)
23 December 2009	Registered office address changed from , 5Th Floor, 25 Copthall Avenue, London, EC2R 7BP on 23 December 2009 (1 page)
23 December 2009	Termination of appointment of Samantha Guthrie as a director (1 page)
23 December 2009	Appointment of James William Greenfield as a secretary (1 page)
23 December 2009	Appointment of Robert John Tallentire as a director (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
15 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
24 August 2009	Return made up to 30/07/09; full list of members (5 pages)
24 August 2009	Return made up to 30/07/09; full list of members (5 pages)
6 May 2009	Full accounts made up to 31 December 2008 (31 pages)
6 May 2009	Full accounts made up to 31 December 2008 (31 pages)
23 January 2009	Director appointed ms samantha charlotte guthrie (1 page)
23 January 2009	Director appointed ms samantha charlotte guthrie (1 page)
22 January 2009	Director appointed mr philip john routledge (1 page)
22 January 2009	Director appointed mr philip john routledge (1 page)
9 December 2008	Ad 05/12/08\premium\gbp si 2000000@1=2000000\gbp ic 616248/2616248\ (2 pages)
9 December 2008	Ad 05/12/08\premium\gbp si 2000000@1=2000000\gbp ic 616248/2616248\ (2 pages)
9 December 2008	Solvency statement dated 05/12/08 (1 page)
9 December 2008	Min detail amend capital eff 09/12/08 (1 page)
9 December 2008	Statement by directors (1 page)
9 December 2008	Solvency statement dated 05/12/08 (1 page)
9 December 2008	Statement by directors (1 page)
9 December 2008	Min detail amend capital eff 09/12/08 (1 page)
9 December 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2008	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 December 2008	Appointment terminated director giles fitzpatrick (1 page)
8 December 2008	Appointment terminated director giles fitzpatrick (1 page)
20 August 2008	Return made up to 30/07/08; full list of members (5 pages)
20 August 2008	Return made up to 30/07/08; full list of members (5 pages)
17 June 2008	Appointment terminated director alexandra hunt (1 page)
17 June 2008	Appointment terminated director alexandra hunt (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (30 pages)
24 April 2008	Full accounts made up to 31 December 2007 (30 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
14 August 2007	Return made up to 30/07/07; full list of members (3 pages)
14 August 2007	Return made up to 30/07/07; full list of members (3 pages)
13 June 2007	Full accounts made up to 31 December 2006 (24 pages)
13 June 2007	Full accounts made up to 31 December 2006 (24 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
8 February 2007	Particulars of mortgage/charge (7 pages)
8 February 2007	Particulars of mortgage/charge (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: 30 st mary axe, london, EC3A 8EP (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 30 st mary axe, london, EC3A 8EP (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
14 November 2006	Cancel share premium account (4 pages)
14 November 2006	Certificate of cancellation of share premium account (1 page)
14 November 2006	Certificate of cancellation of share premium account (1 page)
14 November 2006	Cancel share premium account (4 pages)
24 October 2006	Resolutions RES13 ‐ Share prem cancelled 16/10/06 (1 page)
24 October 2006	Resolutions RES13 ‐ Share prem cancelled 16/10/06 (1 page)
25 August 2006	Particulars of mortgage/charge (5 pages)
25 August 2006	Particulars of mortgage/charge (5 pages)
21 August 2006	Return made up to 30/07/06; full list of members (9 pages)
21 August 2006	Return made up to 30/07/06; full list of members (9 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
28 February 2006	New director appointed (4 pages)
28 February 2006	New director appointed (4 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
21 September 2005	Return made up to 30/07/05; full list of members (6 pages)
21 September 2005	Return made up to 30/07/05; full list of members (6 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Ad 23/03/05--------- Â£ si 244909@1=244909 Â£ ic 371339/616248 (2 pages)
20 April 2005	Ad 23/03/05--------- Â£ si 244909@1=244909 Â£ ic 371339/616248 (2 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
1 December 2004	Ad 04/11/04--------- Â£ si 122454@1=122454 Â£ ic 248885/371339 (2 pages)
1 December 2004	Ad 04/11/04--------- Â£ si 122454@1=122454 Â£ ic 248885/371339 (2 pages)
13 September 2004	Return made up to 30/07/04; full list of members (8 pages)
13 September 2004	Return made up to 30/07/04; full list of members (8 pages)
6 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	Ad 29/07/04--------- Â£ si 102045@1=102045 Â£ ic 146840/248885 (2 pages)
6 August 2004	Nc inc already adjusted 28/07/04 (1 page)
6 August 2004	Ad 29/07/04--------- Â£ si 102045@1=102045 Â£ ic 146840/248885 (2 pages)
6 August 2004	Nc inc already adjusted 28/07/04 (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	New secretary appointed (3 pages)
10 June 2004	New secretary appointed (3 pages)
9 June 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Full accounts made up to 31 December 2003 (13 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (4 pages)
12 January 2004	New director appointed (4 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 35 wilson street, london, EC2M 2UB (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 35 wilson street, london, EC2M 2UB (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
7 September 2003	Full accounts made up to 31 December 2002 (14 pages)
7 September 2003	Full accounts made up to 31 December 2002 (14 pages)
31 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
25 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2002	Full accounts made up to 31 December 2001 (13 pages)
27 September 2002	Full accounts made up to 31 December 2001 (13 pages)
2 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
22 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
15 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
15 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 November 1999	Full accounts made up to 30 April 1999 (14 pages)
29 November 1999	Full accounts made up to 30 April 1999 (14 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
17 August 1999	Return made up to 30/07/99; change of members 363(287) ‐ Registered office changed on 17/08/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 August 1999	Return made up to 30/07/99; change of members 363(287) ‐ Registered office changed on 17/08/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
19 January 1999	Ad 16/09/98--------- Â£ si 12200@1=12200 Â£ ic 94640/106840 (2 pages)
19 January 1999	Ad 16/09/98--------- Â£ si 12200@1=12200 Â£ ic 94640/106840 (2 pages)
30 December 1998	Nc inc already adjusted 16/09/98 (1 page)
30 December 1998	Memorandum and Articles of Association (6 pages)
30 December 1998	Nc inc already adjusted 16/09/98 (1 page)
30 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1998	Memorandum and Articles of Association (6 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 October 1998	Full accounts made up to 30 April 1998 (14 pages)
7 October 1998	Full accounts made up to 30 April 1998 (14 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 30/07/98; full list of members (12 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 30/07/98; full list of members (12 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
3 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 1997	Full accounts made up to 30 April 1997 (14 pages)
23 July 1997	Full accounts made up to 30 April 1997 (14 pages)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
22 May 1997	Ad 29/04/97--------- Â£ si 14640@1=14640 Â£ ic 80000/94640 (2 pages)
22 May 1997	Ad 29/04/97--------- Â£ si 14640@1=14640 Â£ ic 80000/94640 (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
19 August 1996	Return made up to 09/08/96; full list of members (10 pages)
19 August 1996	Return made up to 09/08/96; full list of members (10 pages)
2 August 1996	Ad 26/07/96--------- Â£ si 18300@1=18300 Â£ ic 61700/80000 (2 pages)
2 August 1996	Ad 26/07/96--------- Â£ si 18300@1=18300 Â£ ic 61700/80000 (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 October 1995	Director's particulars changed (2 pages)
5 October 1995	Director's particulars changed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
31 August 1995	Return made up to 09/08/95; no change of members (8 pages)
31 August 1995	Return made up to 09/08/95; no change of members (8 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 August 1995	Full accounts made up to 30 April 1995 (15 pages)
4 August 1995	Full accounts made up to 30 April 1995 (15 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
5 August 1994	Full accounts made up to 30 April 1994 (17 pages)
5 August 1994	Full accounts made up to 30 April 1994 (17 pages)
15 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1993	Particulars of mortgage/charge (3 pages)
17 June 1993	Particulars of mortgage/charge (3 pages)
27 June 1990	Memorandum and Articles of Association (22 pages)
27 June 1990	Memorandum and Articles of Association (22 pages)
11 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1988	Wd 30/06/88 ad 29/03/88--------- Â£ si 26000@1=26000 Â£ ic 10000/36000 (2 pages)
11 August 1988	Â£ nc 10000/100000 (1 page)
11 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1988	Â£ nc 10000/100000 (1 page)
11 August 1988	Wd 30/06/88 ad 29/03/88--------- Â£ si 26000@1=26000 Â£ ic 10000/36000 (2 pages)
4 March 1982	Company name changed\certificate issued on 04/03/82 (2 pages)
4 March 1982	Company name changed\certificate issued on 04/03/82 (2 pages)
1 December 1981	Certificate of incorporation (1 page)
1 December 1981	Certificate of incorporation (1 page)

Fox-Pitt, Kelton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London