Guinness Mahon Group Limited

Company Name	Guinness Mahon Group Limited
Directors	Kevin Patrick McKenna and Ravi Kant Verma
Company Status	Active
Company Number	01627626
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years ago)
Previous Names	Constat Three Limited and Guinness Mahon Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr David Miller
Status	Current
Appointed	30 November 2009(27 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2014(32 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ravi Kant Verma
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(42 years after company formation)
Appointment Duration	3 weeks, 1 day
Role	Financial Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 December 1991)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Director Name	Mr David Roger William Potter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Norland Square London W11 4PX

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Amanda Jean Marsh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Secretary
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Robert Nicholas Philipson Stow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(12 years after company formation)
Appointment Duration	5 years (resigned 30 April 1999)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Priors Court Long Green Gloucester Gloucestershire GL19 4QL Wales

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	29 April 1994(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Mr Bharat Girdharlal Thakker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	152 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Veronica Jane Dukes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2000)
Role	Head Of Group Personnel
Correspondence Address	23 Saint Saviours Wharf 23-25 Mill Street London SE1 2BE

Director Name	Mr Barry William Harrison Philp
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 1998)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairacres 2 Abercorn Close Selsdon Surrey CR2 8TG

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(16 years after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Mr Alan Tapnack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(16 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 22 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1999(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Jonathan Michael Vernon Rashleigh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2000)
Role	Accountant
Correspondence Address	Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL

Secretary Name	Grant Ashley Davies-Ratcliff
Nationality	British
Status	Resigned
Appointed	14 November 2002(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	18 Priory Street Lewes East Sussex BN7 1HH

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	08 June 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Andrew James Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(23 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	Kathy Cong
Nationality	British
Status	Resigned
Appointed	09 May 2007(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	12 Macarthur Terrace Charlton Park Road London SE7 8HY

Secretary Name	Shilla Pindoria
Status	Resigned
Appointed	27 April 2009(27 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2009)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(32 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(36 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Website	intestec.com

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

138.7m at £0.2	Investec Group (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,142,687
Current Liabilities	£1,911

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

1 July 1999	Delivered on: 14 July 1999 Persons entitled: Ridgewood UK Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee pursuant to a sale and purchase agreement dated 4 june 1999. Particulars: All shares held by the company in the various companies as detailed on the form 395 together with all dividends and other payments of income and all other rights benefits and advantages whatsoever arising by of bonus redemption option etc in respect thereof. See the mortgage charge document for full details. Outstanding
8 December 1982	Delivered on: 23 December 1982 Persons entitled: See Continuation Sheet 1 on Doc M15 Classification: Charge Secured details: All monies due of to become due under the terms of a loan agreement dated 8/12/82 & any other financing documents as defined in the loan agreement. Particulars: Trust account with barclays bank PLC. Fully Satisfied

1 July 1999

Delivered on: 14 July 1999
Persons entitled: Ridgewood UK Limited

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee pursuant to a sale and purchase agreement dated 4 june 1999.
Particulars: All shares held by the company in the various companies as detailed on the form 395 together with all dividends and other payments of income and all other rights benefits and advantages whatsoever arising by of bonus redemption option etc in respect thereof. See the mortgage charge document for full details.
Outstanding

8 December 1982

Delivered on: 23 December 1982
Persons entitled: See Continuation Sheet 1 on Doc M15

Classification: Charge
Secured details: All monies due of to become due under the terms of a loan agreement dated 8/12/82 & any other financing documents as defined in the loan agreement.
Particulars: Trust account with barclays bank PLC.
Fully Satisfied

Filing History

16 April 2024	Appointment of Ravi Kant Verma as a director on 3 April 2024 (2 pages)
16 April 2024	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024 (1 page)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
4 September 2023	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page)
23 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
24 February 2023	Termination of appointment of Andrew James Barnes as a director on 19 February 2023 (1 page)
25 August 2022	Full accounts made up to 31 March 2022 (18 pages)
24 June 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
6 December 2021	Statement of capital on 6 December 2021 GBP 100 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 03/09/2021. (3 pages)
3 September 2021	Statement by Directors (1 page)
3 September 2021	Statement of capital on 3 September 2021 GBP 0.25 ANNOTATION Clarification a second filed SH19 was registered on 06/12/2021. (3 pages)
3 September 2021	Solvency Statement dated 26/08/21 (1 page)
3 September 2021	Resolutions RES13 ‐ Reduce share prem a/c 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2021	Full accounts made up to 31 March 2021 (19 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
3 November 2020	Notification of Investec 1 Limited as a person with significant control on 27 October 2020 (2 pages)
3 November 2020	Cessation of Investec Group (Uk) Limited as a person with significant control on 27 October 2020 (1 page)
9 October 2020	Full accounts made up to 31 March 2020 (18 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (18 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
7 November 2018	Full accounts made up to 31 March 2018 (20 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
5 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
5 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
26 May 2018	Secretary's details changed for Mr David Miller on 23 May 2018 (1 page)
25 May 2018	Change of details for Investec Group (Uk) Limited as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Mr Andrew James Barnes on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 February 2017	Satisfaction of charge 2 in full (2 pages)
13 February 2017	Satisfaction of charge 2 in full (2 pages)
15 December 2016	Full accounts made up to 31 March 2016 (21 pages)
15 December 2016	Full accounts made up to 31 March 2016 (21 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 December 2015	Full accounts made up to 31 March 2015 (14 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 34,663,002 (7 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 34,663,002 (7 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 34,663,002 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 34,663,002 (4 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 34,663,002 (4 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 34,663,002 (4 pages)
4 October 2013	Full accounts made up to 31 March 2013 (14 pages)
4 October 2013	Full accounts made up to 31 March 2013 (14 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 34,663,002 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 34,663,002 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 34,663,002 (4 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
7 January 2011	Full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Full accounts made up to 31 March 2010 (14 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 January 2010	Full accounts made up to 31 March 2009 (14 pages)
7 January 2010	Full accounts made up to 31 March 2009 (14 pages)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
30 November 2009	Appointment of Mr David Miller as a secretary (1 page)
30 November 2009	Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009	Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009	Appointment of Mr David Miller as a secretary (1 page)
19 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
27 April 2009	Appointment terminated secretary kathy cong (1 page)
27 April 2009	Secretary appointed shilla pindoria (1 page)
27 April 2009	Secretary appointed shilla pindoria (1 page)
27 April 2009	Appointment terminated secretary kathy cong (1 page)
25 February 2009	Full accounts made up to 31 March 2008 (13 pages)
25 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Full accounts made up to 31 March 2005 (14 pages)
28 September 2005	Return made up to 01/09/05; full list of members (3 pages)
28 September 2005	Return made up to 01/09/05; full list of members (3 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
13 October 2004	Return made up to 01/09/04; full list of members (6 pages)
13 October 2004	Return made up to 01/09/04; full list of members (6 pages)
16 January 2004	Full accounts made up to 31 March 2003 (15 pages)
16 January 2004	Full accounts made up to 31 March 2003 (15 pages)
6 October 2003	Return made up to 01/09/03; full list of members (6 pages)
6 October 2003	Return made up to 01/09/03; full list of members (6 pages)
17 February 2003	Full accounts made up to 31 March 2002 (14 pages)
17 February 2003	Full accounts made up to 31 March 2002 (14 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
9 October 2002	Return made up to 01/09/02; full list of members (6 pages)
9 October 2002	Return made up to 01/09/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
21 December 2001	Secretary's particulars changed (1 page)
21 December 2001	Secretary's particulars changed (1 page)
28 September 2001	Return made up to 01/09/01; full list of members (6 pages)
28 September 2001	Return made up to 01/09/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 01/09/00; full list of members (6 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 01/09/00; full list of members (6 pages)
31 October 2000	Director's particulars changed (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
30 September 1999	Return made up to 01/09/99; full list of members (13 pages)
30 September 1999	Return made up to 01/09/99; full list of members (13 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
14 July 1999	Particulars of mortgage/charge (5 pages)
14 July 1999	Particulars of mortgage/charge (5 pages)
4 June 1999	Auditor's resignation (1 page)
4 June 1999	Auditor's resignation (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
13 October 1998	Return made up to 01/09/98; full list of members (9 pages)
13 October 1998	Return made up to 01/09/98; full list of members (9 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	Full accounts made up to 31 December 1997 (16 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
24 September 1997	Return made up to 01/09/97; no change of members (9 pages)
24 September 1997	Return made up to 01/09/97; no change of members (9 pages)
12 June 1997	Secretary's particulars changed (1 page)
12 June 1997	Secretary's particulars changed (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
26 September 1996	Return made up to 01/09/96; full list of members (11 pages)
26 September 1996	Return made up to 01/09/96; full list of members (11 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 March 1996	Full accounts made up to 31 December 1995 (16 pages)
5 March 1996	Full accounts made up to 31 December 1995 (16 pages)
21 September 1995	Return made up to 01/09/95; full list of members (16 pages)
21 September 1995	Return made up to 01/09/95; full list of members (16 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
16 August 1994	Auditor's resignation (1 page)
16 August 1994	Auditor's resignation (1 page)
19 July 1994	Auditor's resignation (2 pages)
19 July 1994	Auditor's resignation (2 pages)
19 July 1994	Full accounts made up to 31 December 1993 (15 pages)
19 July 1994	Full accounts made up to 31 December 1993 (15 pages)
16 July 1993	Full accounts made up to 31 December 1992 (16 pages)
11 August 1992	Full accounts made up to 31 December 1991 (16 pages)
20 May 1991	Full accounts made up to 30 September 1990 (16 pages)
16 May 1991	Memorandum and Articles of Association (7 pages)
16 May 1991	Memorandum and Articles of Association (7 pages)
20 July 1990	Full accounts made up to 30 September 1989 (18 pages)
18 May 1989	Full accounts made up to 30 September 1988 (19 pages)
27 June 1988	Full accounts made up to 30 September 1987 (13 pages)
16 August 1987	Full accounts made up to 30 September 1986 (8 pages)
24 July 1986	Full accounts made up to 30 September 1985 (19 pages)