Bancboston Capital Holdings Limited

Company Name	Bancboston Capital Holdings Limited
Company Status	Dissolved
Company Number	01633009
Category	Private Limited Company
Incorporation Date	4 May 1982(41 years, 12 months ago)
Dissolution Date	5 May 2018 (5 years, 11 months ago)
Previous Names	Legibus 201 Limited and Boston Holdings Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 May 2018)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 September 2012(30 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 May 2018)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Andrew Devine
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 1993)
Role	Banker
Correspondence Address	Hw2-Box 5 7 Hopewell Farms South Natick Massachusetts 01760 United States

Director Name	Mr Christopher Bruce Chesney
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 1991)
Role	Banker/Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Swan Street Petersfield Hampshire GU32 3AD

Director Name	Thomas Atwood Bubier
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1993)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Director Name	Robert Oliver Martin Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1991)
Role	Banker
Correspondence Address	22 Stevenage Road London SW6 6ES

Secretary Name	Anthony John Heal
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	71 Woodcote Grove Road Coulsdon Surrey CR5 2AL

Director Name	Mr Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(9 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 May 1992)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Idlehurst Horsted Keynes West Sussex RH17 7BT

Director Name	Neville Robert Flux
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1996)
Role	Banker
Correspondence Address	8 Harrow Road Knockholt Sevenoaks Kent TN14 7JT

Director Name	Brian Ede
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	The Grey Cottage Walpole Avenue Chipstead Coulsdon Surrey CR5 3PP

Secretary Name	Timothy Julian Rees
Nationality	British
Status	Resigned
Appointed	10 January 1994(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU

Director Name	Gregory Claver Foy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1996)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Director Name	Andrew Timothy Kellett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(12 years after company formation)
Appointment Duration	9 years, 7 months (resigned 19 December 2003)
Role	Banker
Correspondence Address	Nantucket Quarry Road Oxted Surrey RH8 9HE

Director Name	Robin Stanley Higham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2001)
Role	Banker
Correspondence Address	House 8 Severn Hill 4 Severn Road Hong Kong

Director Name	Frederick Miles Fritz
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2002)
Role	Banker
Correspondence Address	116 Park Lane Concord Massachusetts Ma 01742 United States

Director Name	Mr Malcolm John Jennings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Cluny 109 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Robert Emmet Gallery
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 June 1998)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Secretary Name	Mrs Gail Cox
Nationality	British
Status	Resigned
Appointed	11 June 1996(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Links Addington West Malling Kent ME19 5RX

Director Name	Mark Lawrence Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1996(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1999)
Role	Mark Lawrence
Correspondence Address	49 Hereford Road London W2 5BB

Director Name	Kevin Christopher Bryant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	Albany House Camp End Road Saint Georges Hill Weybridge Surrey KT13 0NU

Director Name	William Bell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(16 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 January 2000)
Role	Banker
Correspondence Address	4 Lansdowne House Surbiton Road Kingston Upon Thames Surrey KT1 2JQ

Director Name	Steven Lipiner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1999(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2002)
Role	Banker
Correspondence Address	35 Sandy Lane Virginia Water Surrey GU25 4TG

Director Name	Reshna Maharaj
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	29 March 2000(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 April 2002)
Role	Accountant
Correspondence Address	17 Gwendwr Road West Kensington London W14 9BQ

Director Name	Peter Paul Borgers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2001(18 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 2001)
Role	Banker
Correspondence Address	70 Lillian Road London SW13 9JF

Secretary Name	Reshna Maharaj
Nationality	South African
Status	Resigned
Appointed	01 February 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	17 Gwendwr Road West Kensington London W14 9BQ

Director Name	Mr David Timothy Jeffrey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	8 The Park Hampstead London NW11 7SU

Director Name	Robin Stanley Higham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 January 2004)
Role	Venture Capital
Correspondence Address	Farndreg Southcliffe Road Swanage Dorset BH19 2JF

Secretary Name	Mr Iain Alexander Jamieson
Nationality	British
Status	Resigned
Appointed	24 May 2002(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Director Name	Bernard De Backer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2005(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3 Thackeray House Thackeray Street London W8 5HA

Secretary Name	Jeremy Paul
Nationality	British
Status	Resigned
Appointed	31 January 2005(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Riverdale Gardens East Twickenham Middlesex TW1 2BX

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	22 February 2007(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2009)
Role	Bank Officer
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Jeffrey Michael Atkins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2008(26 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	02 December 2009(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.9m at £1	Boston Overseas Financial Corp 100.00% Ordinary
2 at £1	Eagle Corp 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,588,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

1 June 2001	Delivered on: 8 June 2001 Satisfied on: 12 December 2012 Persons entitled: International Finance Corporation Classification: An additional act no.2 Secured details: All monies due or to become due from mobil rom sa to the chargee under a loan agreement and 'c'loan agreement dated 23 april 1998 as amended by a loan extension agreement dated 5 july 2000 and/or under the other facility documents referred to in and amended and restated pledge of disposable shares agreement dated 5 july 2000 (all as defined therein). Particulars: 5,064,156 shares together with all earnings and dividends and premiums. See the mortgage charge document for full details. Fully Satisfied
5 July 2000	Delivered on: 25 July 2000 Satisfied on: 12 December 2012 Persons entitled: International Finance Corporation Classification: Amended and restated pledge of disposable shares agreement ("the pledge") Secured details: All monies due or to become due from mobil rom sa to the chargee under a loan agreement and 'c'loan agreement dated 23 april 1998 as amended by a loan extension agreement dated 5 july 2000 and/or under the other facility documents.(all as defined therein). Particulars: 4,088,840 shares together with all earnings and dividends and premiums as well as all other income and rights and benefits advantages arising therefrom together also with 70% of any future shares. See the mortgage charge document for full details. Fully Satisfied
31 December 1991	Delivered on: 17 January 1992 Satisfied on: 12 December 2012 Persons entitled: Bank of Boston Limited Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of account no.5000525 Of the company with the bank. Fully Satisfied
30 December 1991	Delivered on: 17 January 1992 Satisfied on: 12 December 2012 Persons entitled: Bank of Boston Limited Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of account no.5000311 Of the company with the bank. Fully Satisfied

Filing History

5 May 2018	Final Gazette dissolved following liquidation (1 page)
5 February 2018	Return of final meeting in a members' voluntary winding up (9 pages)
25 August 2017	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 25 August 2017 (2 pages)
25 August 2017	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 25 August 2017 (2 pages)
15 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 (1 page)
15 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 (1 page)
15 August 2017	Declaration of solvency (5 pages)
15 August 2017	Appointment of a voluntary liquidator (1 page)
15 August 2017	Appointment of a voluntary liquidator (1 page)
15 August 2017	Declaration of solvency (5 pages)
19 May 2017	Termination of appointment of Harmit Singh as a director on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Harmit Singh as a director on 5 May 2017 (1 page)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Statement by Directors (2 pages)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2017	Solvency Statement dated 20/01/17 (2 pages)
24 January 2017	Statement of capital on 24 January 2017 GBP 100 (3 pages)
24 January 2017	Solvency Statement dated 20/01/17 (2 pages)
24 January 2017	Statement of capital on 24 January 2017 GBP 100 (3 pages)
24 January 2017	Statement by Directors (2 pages)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
31 August 2016	Group of companies' accounts made up to 31 December 2015 (274 pages)
31 August 2016	Group of companies' accounts made up to 31 December 2015 (274 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,925,135 (5 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,925,135 (5 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
18 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,925,135 (5 pages)
18 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,925,135 (5 pages)
17 March 2015	Appointment of Mr Harmit Singh as a director on 3 March 2015 (2 pages)
17 March 2015	Appointment of Mr Harmit Singh as a director on 3 March 2015 (2 pages)
17 March 2015	Appointment of Mr Harmit Singh as a director on 3 March 2015 (2 pages)
12 March 2015	Termination of appointment of Jeffrey Michael Atkins as a director on 28 February 2015 (1 page)
12 March 2015	Termination of appointment of Jeffrey Michael Atkins as a director on 28 February 2015 (1 page)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,925,135 (5 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,925,135 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
11 August 2011	Full accounts made up to 31 December 2010 (14 pages)
11 August 2011	Full accounts made up to 31 December 2010 (14 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
8 April 2011	Appointment of Mr Richard Ian Jones as a director (3 pages)
8 April 2011	Appointment of Mr Richard Ian Jones as a director (3 pages)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
15 December 2009	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
15 December 2009	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
8 December 2009	Termination of appointment of Fiona Church as a secretary (1 page)
8 December 2009	Termination of appointment of Fiona Church as a secretary (1 page)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 November 2009	Termination of appointment of Dermot Mcmullan as a director (1 page)
10 November 2009	Termination of appointment of Dermot Mcmullan as a director (1 page)
27 October 2009	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
27 October 2009	Director's details changed for Jeffrey Michael Atkins on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Jeffrey Michael Atkins on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
22 September 2009	Director appointed david fraser thomson (4 pages)
22 September 2009	Director appointed david fraser thomson (4 pages)
17 September 2009	Appointment terminated director bradley turner (1 page)
17 September 2009	Appointment terminated director bradley turner (1 page)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
30 October 2008	Director appointed jeffrey michael atkins (2 pages)
30 October 2008	Director appointed jeffrey michael atkins (2 pages)
21 October 2008	Appointment terminated director ann o'brien (1 page)
21 October 2008	Appointment terminated director ann o'brien (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
27 June 2008	Return made up to 14/05/08; full list of members (4 pages)
27 June 2008	Return made up to 14/05/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 43 grosvenor street mayfair london W1K 3HL (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 43 grosvenor street mayfair london W1K 3HL (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New secretary appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Registered office changed on 20/06/06 from: 84 brook street mayfair london W1K 5EH (1 page)
20 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Registered office changed on 20/06/06 from: 84 brook street mayfair london W1K 5EH (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
12 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
12 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 39 victoria street london SW1H 0ED (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 39 victoria street london SW1H 0ED (1 page)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	New secretary appointed;new director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
24 May 2004	Return made up to 14/05/04; full list of members (8 pages)
24 May 2004	Return made up to 14/05/04; full list of members (8 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
11 June 2003	Return made up to 14/05/03; full list of members (8 pages)
11 June 2003	Return made up to 14/05/03; full list of members (8 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
8 November 2002	Full accounts made up to 31 December 2001 (15 pages)
8 November 2002	Full accounts made up to 31 December 2001 (15 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
15 October 2001	Full accounts made up to 31 December 2000 (15 pages)
15 October 2001	Full accounts made up to 31 December 2000 (15 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Memorandum and Articles of Association (4 pages)
27 October 2000	Memorandum and Articles of Association (4 pages)
26 October 2000	Company name changed boston holdings LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed boston holdings LIMITED\certificate issued on 27/10/00 (2 pages)
25 July 2000	Particulars of mortgage/charge (5 pages)
25 July 2000	Particulars of mortgage/charge (5 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
2 June 1999	Return made up to 14/05/99; full list of members (8 pages)
2 June 1999	Return made up to 14/05/99; full list of members (8 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (17 pages)
30 April 1998	Full accounts made up to 31 December 1997 (17 pages)
3 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (17 pages)
27 April 1997	Full accounts made up to 31 December 1996 (17 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
6 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
6 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
6 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
30 May 1995	Return made up to 14/05/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (6 pages)
30 May 1995	Return made up to 14/05/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
29 September 1988	Accounts made up to 31 December 1987 (12 pages)
29 September 1988	Full accounts made up to 31 December 1987 (12 pages)
4 May 1982	Incorporation (23 pages)
4 May 1982	Incorporation (23 pages)

Bancboston Capital Holdings Limited

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