Arc Capital And Income Plc

Company Name	Arc Capital And Income Plc
Director	John Charles Gracey
Company Status	Liquidation
Company Number	01673650
Category	Public Limited Company
Incorporation Date	25 October 1982(41 years, 6 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Gracey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(24 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ambleside Epping Essex CM16 4PT

Secretary Name	Mr John Charles Gracey
Nationality	British
Status	Current
Appointed	31 May 2007(24 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ambleside Epping Essex CM16 4PT

Director Name	David John Wootton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2001)
Role	Insurance Broker
Correspondence Address	2c Olivers Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Grahame John Symonds
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1997)
Role	Independent Financial Advisor
Correspondence Address	6 Sophia Square London SE16 1XL

Director Name	Mr Trevor Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 1999)
Role	Independent Financial Adviser
Correspondence Address	15 Shenfield Road Woodford Green Essex IG8 9AR

Director Name	Lynne Marianne Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2001)
Role	Insurance Broker
Correspondence Address	Chyngton North Foreland Avenue Broadstairs Kent CT10 3QR

Secretary Name	Lynne Marianne Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Chyngton North Foreland Avenue Broadstairs Kent CT10 3QR

Secretary Name	Frederick Charles West
Nationality	British
Status	Resigned
Appointed	10 March 1993(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	61c Imperial Avenue Westcliff On Sea Essex SS0 8NQ

Secretary Name	Mr Kelvin John Drake
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	465 Beehive Lane Galleywood Chelmsford Essex CM2 8RL

Director Name	Miss Susan Ann Valler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2001)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	6 Swallow Cliffe Thorpe Bay Southend-On-Sea Essex SS3 8BL

Director Name	Mr William Henry John Maidens
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Magham Down Farm Old Road, Magham Down Hailsham East Sussex BN27 1PR

Director Name	Mr Graham Neil Devile
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House 15 Lovett Green Harlington Beds MK45 4SP

Director Name	Mr Simon Hugh Bottomley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Caneheath Arlington Polegate East Sussex BN26 6SL

Director Name	Mr Anthony Green
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(19 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tattlebury Tattlebury Lane Headcorn Ashford Kent TN27 9JU

Director Name	Cheryl Townsend
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	11 Chadview Court Chadwell Heath Lane Chadwell Heath Essex RM6 4BF

Director Name	Johnathan Wootton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	13 New Atlas Wharf Arnhem Place London E14 3SS

Director Name	Miss Susan Ann Valler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2007)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6 Swallow Cliffe Thorpe Bay Southend-On-Sea Essex SS3 8BL

Director Name	John Lewis Francis Stagnetto
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(23 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	19 Tuckey's Lane Gibraltar Foreign

Secretary Name	Mr Simon Hugh Bottomley
Nationality	British
Status	Resigned
Appointed	30 September 2006(23 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Caneheath Arlington Polegate East Sussex BN26 6SL

Director Name	Mr Christopher John Rowe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	104a Belgrave Road London SW1V 2BJ

Secretary Name	Tara Jane Newbery
Nationality	British
Status	Resigned
Appointed	20 April 2007(24 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	15 Westbury Drive Brentwood Essex CM14 4JZ

Director Name	Mr Christopher Ashley Powell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(26 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Wing On Ip
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(26 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Triangle Goswell Road London EC1V 0AF

Director Name	John Burt Reid
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(26 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2009)
Role	Manager
Correspondence Address	6 The Crescent Derbyhaven Castletown Isle Of Man IM9 1TX

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2008
Turnover	£2,071,209
Net Worth	£817,496
Cash	£606,139
Current Liabilities	£251,713

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

31 December 2023	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 31 December 2023 (2 pages)
11 December 2023	Liquidators' statement of receipts and payments to 24 October 2023 (41 pages)
12 June 2023	Removal of liquidator by court order (12 pages)
12 June 2023	Appointment of a voluntary liquidator (3 pages)
18 November 2022	Liquidators' statement of receipts and payments to 24 October 2022 (40 pages)
15 December 2021	Liquidators' statement of receipts and payments to 25 October 2021 (41 pages)
26 November 2020	Liquidators' statement of receipts and payments to 25 October 2020 (40 pages)
3 December 2019	Liquidators' statement of receipts and payments to 25 October 2019 (37 pages)
11 January 2019	Liquidators' statement of receipts and payments to 25 October 2018 (37 pages)
6 December 2017	Liquidators' statement of receipts and payments to 25 October 2017 (36 pages)
23 December 2016	Liquidators' statement of receipts and payments to 25 October 2016 (29 pages)
23 December 2016	Liquidators' statement of receipts and payments to 25 October 2016 (29 pages)
12 November 2015	Liquidators statement of receipts and payments to 25 October 2015 (34 pages)
12 November 2015	Liquidators' statement of receipts and payments to 25 October 2015 (34 pages)
12 November 2015	Liquidators' statement of receipts and payments to 25 October 2015 (34 pages)
31 December 2014	Liquidators' statement of receipts and payments to 25 October 2014 (33 pages)
31 December 2014	Liquidators' statement of receipts and payments to 25 October 2014 (33 pages)
31 December 2014	Liquidators statement of receipts and payments to 25 October 2014 (33 pages)
16 July 2014	Court order insolvency:replacement liquidator (12 pages)
16 July 2014	Court order insolvency:replacement liquidator (12 pages)
16 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2014	Registered office address changed from 21 Enterprise House Buckle Street London E1 8NN on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from 21 Enterprise House Buckle Street London E1 8NN on 28 April 2014 (2 pages)
11 November 2013	Liquidators' statement of receipts and payments to 24 October 2013 (16 pages)
11 November 2013	Liquidators' statement of receipts and payments to 24 October 2013 (16 pages)
11 November 2013	Liquidators statement of receipts and payments to 24 October 2013 (16 pages)
28 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
28 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
28 December 2012	Liquidators' statement of receipts and payments to 2 October 2012 (22 pages)
28 December 2012	Liquidators' statement of receipts and payments to 2 October 2012 (22 pages)
28 December 2012	Liquidators statement of receipts and payments to 2 October 2012 (22 pages)
28 December 2012	Liquidators statement of receipts and payments to 2 October 2012 (22 pages)
18 November 2011	Liquidators statement of receipts and payments to 24 October 2011 (20 pages)
18 November 2011	Liquidators' statement of receipts and payments to 24 October 2011 (20 pages)
18 November 2011	Liquidators' statement of receipts and payments to 24 October 2011 (20 pages)
26 October 2010	Administrator's progress report to 20 October 2010 (6 pages)
26 October 2010	Administrator's progress report to 20 October 2010 (6 pages)
25 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
25 October 2010	Administrator's progress report to 20 October 2010 (6 pages)
25 October 2010	Administrator's progress report to 20 October 2010 (6 pages)
25 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
25 May 2010	Administrator's progress report to 25 April 2010 (7 pages)
25 May 2010	Administrator's progress report to 25 April 2010 (7 pages)
25 May 2010	Administrator's progress report to 25 April 2010 (7 pages)
25 May 2010	Administrator's progress report to 25 April 2010 (7 pages)
9 April 2010	Termination of appointment of Wing Ip as a director (2 pages)
9 April 2010	Termination of appointment of Wing Ip as a director (2 pages)
25 January 2010	Result of meeting of creditors (15 pages)
25 January 2010	Result of meeting of creditors (15 pages)
13 January 2010	Statement of administrator's proposal (16 pages)
13 January 2010	Appointment of an administrator (1 page)
13 January 2010	Appointment of an administrator (1 page)
13 January 2010	Notice of extension of time period of the administration (1 page)
13 January 2010	Statement of administrator's proposal (13 pages)
13 January 2010	Statement of administrator's proposal (16 pages)
13 January 2010	Notice of extension of time period of the administration (1 page)
13 January 2010	Statement of administrator's proposal (13 pages)
7 December 2009	Appointment of an administrator (14 pages)
7 December 2009	Appointment of an administrator (14 pages)
7 December 2009	Statement of affairs with form 2.14B (4 pages)
7 December 2009	Statement of affairs with form 2.14B (4 pages)
13 November 2009	Appointment of an administrator (1 page)
13 November 2009	Appointment of an administrator (1 page)
12 November 2009	Appointment of an administrator (1 page)
12 November 2009	Appointment of an administrator (1 page)
10 November 2009	Appointment of an administrator (1 page)
10 November 2009	Appointment of an administrator (1 page)
10 November 2009	Appointment of an administrator (1 page)
10 November 2009	Appointment of an administrator (1 page)
10 November 2009	Appointment of an administrator (1 page)
10 November 2009	Appointment of an administrator (1 page)
9 November 2009	Appointment of an administrator (1 page)
9 November 2009	Appointment of an administrator (1 page)
9 November 2009	Appointment of an administrator (1 page)
9 November 2009	Appointment of an administrator (1 page)
3 November 2009	Registered office address changed from 22 Lovat Lane London EC3R 8EB on 3 November 2009 (2 pages)
3 November 2009	Appointment of an administrator (1 page)
3 November 2009	Registered office address changed from 22 Lovat Lane London EC3R 8EB on 3 November 2009 (2 pages)
3 November 2009	Appointment of an administrator (1 page)
3 November 2009	Registered office address changed from 22 Lovat Lane London EC3R 8EB on 3 November 2009 (2 pages)
2 November 2009	Termination of appointment of John Reid as a director (2 pages)
2 November 2009	Termination of appointment of John Reid as a director (2 pages)
10 August 2009	Director appointed john burt reid (1 page)
10 August 2009	Director appointed john burt reid (1 page)
24 July 2009	Director appointed wing on ip (2 pages)
24 July 2009	Appointment terminated director christopher powell (1 page)
24 July 2009	Director appointed wing on ip (2 pages)
24 July 2009	Appointment terminated director christopher powell (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (14 pages)
19 June 2009	Full accounts made up to 31 December 2008 (14 pages)
20 April 2009	Appointment terminated director christopher rowe (1 page)
20 April 2009	Appointment terminated director christopher rowe (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 November 2008	Director appointed christopher ashley powell (2 pages)
25 November 2008	Director appointed christopher ashley powell (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2008	Return made up to 31/12/07; full list of members (5 pages)
30 September 2008	Return made up to 31/12/07; full list of members (5 pages)
29 September 2008	Secretary appointed mr john charles gracey (1 page)
29 September 2008	Appointment terminated secretary tara newbery (1 page)
29 September 2008	Secretary appointed mr john charles gracey (1 page)
29 September 2008	Appointment terminated secretary tara newbery (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2007	Return made up to 31/12/06; full list of members (6 pages)
8 August 2007	Return made up to 31/12/06; full list of members (6 pages)
6 July 2007	Full accounts made up to 31 December 2006 (16 pages)
6 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
11 April 2007	Result of meeting of creditors (4 pages)
11 April 2007	Result of meeting of creditors (4 pages)
2 April 2007	New director appointed (3 pages)
2 April 2007	New director appointed (3 pages)
2 April 2007	New director appointed (3 pages)
2 April 2007	New director appointed (3 pages)
29 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 March 2007	Registered office changed on 29/03/07 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page)
29 March 2007	Ad 01/03/07--------- £ si 300000@1=300000 £ ic 530000/830000 (2 pages)
29 March 2007	Nc inc already adjusted 01/03/07 (1 page)
29 March 2007	Ad 01/03/07--------- Â£ si 300000@1=300000 Â£ ic 530000/830000 (2 pages)
29 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 March 2007	Nc inc already adjusted 01/03/07 (1 page)
29 March 2007	Registered office changed on 29/03/07 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page)
29 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2007	Company name changed nvesta PLC\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed nvesta PLC\certificate issued on 19/03/07 (2 pages)
5 March 2007	Notice of end of Administration (9 pages)
5 March 2007	Notice of end of Administration (9 pages)
10 January 2007	Result of meeting of creditors (29 pages)
10 January 2007	Result of meeting of creditors (29 pages)
29 December 2006	Statement of administrator's proposal (23 pages)
29 December 2006	Statement of administrator's proposal (23 pages)
15 November 2006	Registered office changed on 15/11/06 from: 75 cannon street london EC4N 5BN (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 75 cannon street london EC4N 5BN (1 page)
2 November 2006	Appointment of an administrator (1 page)
2 November 2006	Appointment of an administrator (1 page)
27 October 2006	Registered office changed on 27/10/06 from: nvesta house 16 saint john street london EC1M 4NT (1 page)
27 October 2006	Registered office changed on 27/10/06 from: nvesta house 16 saint john street london EC1M 4NT (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
8 February 2006	Full accounts made up to 30 September 2005 (15 pages)
8 February 2006	Full accounts made up to 30 September 2005 (15 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
25 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
25 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
25 January 2005	Ad 19/01/05--------- £ si 50000@1=50000 £ ic 480000/530000 (2 pages)
25 January 2005	Ad 19/01/05--------- Â£ si 50000@1=50000 Â£ ic 480000/530000 (2 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2004	Full accounts made up to 30 June 2004 (14 pages)
31 October 2004	Full accounts made up to 30 June 2004 (14 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 November 2003	Full accounts made up to 30 June 2003 (15 pages)
6 November 2003	Full accounts made up to 30 June 2003 (15 pages)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2003	Nc inc already adjusted 20/08/03 (1 page)
9 September 2003	Nc inc already adjusted 20/08/03 (1 page)
3 September 2003	Ad 23/07/03--------- Â£ si 120000@1=120000 Â£ ic 360000/480000 (2 pages)
3 September 2003	Ad 23/07/03--------- £ si 120000@1=120000 £ ic 360000/480000 (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
16 September 2002	Full accounts made up to 30 June 2002 (15 pages)
16 September 2002	Full accounts made up to 30 June 2002 (15 pages)
12 September 2002	Memorandum and Articles of Association (10 pages)
12 September 2002	Application for reregistration from private to PLC (1 page)
12 September 2002	Auditor's report (1 page)
12 September 2002	Declaration on reregistration from private to PLC (1 page)
12 September 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 September 2002	Auditor's statement (1 page)
12 September 2002	Balance Sheet (1 page)
12 September 2002	Balance Sheet (1 page)
12 September 2002	Declaration on reregistration from private to PLC (1 page)
12 September 2002	Memorandum and Articles of Association (10 pages)
12 September 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 2002	Re-registration of Memorandum and Articles (10 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 September 2002	Application for reregistration from private to PLC (1 page)
12 September 2002	Auditor's statement (1 page)
12 September 2002	Auditor's report (1 page)
12 September 2002	Re-registration of Memorandum and Articles (10 pages)
20 August 2002	Registered office changed on 20/08/02 from: 16 st john street london EC1M 4NT (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 16 st john street london EC1M 4NT (1 page)
26 July 2002	Company name changed eurolife fund managers LIMITED\certificate issued on 26/07/02 (2 pages)
26 July 2002	Company name changed eurolife fund managers LIMITED\certificate issued on 26/07/02 (2 pages)
15 February 2002	Auditor's resignation (1 page)
15 February 2002	Auditor's resignation (1 page)
14 February 2002	Ad 31/01/02--------- £ si 50000@1=50000 £ ic 310000/360000 (2 pages)
14 February 2002	Ad 31/01/02--------- Â£ si 50000@1=50000 Â£ ic 310000/360000 (2 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
30 November 2001	Full accounts made up to 30 June 2001 (14 pages)
30 November 2001	Full accounts made up to 30 June 2001 (14 pages)
20 April 2001	Full accounts made up to 30 June 2000 (14 pages)
20 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Ad 01/11/00--------- Â£ si 140000@1=140000 Â£ ic 170000/310000 (2 pages)
6 November 2000	Ad 01/11/00--------- £ si 140000@1=140000 £ ic 170000/310000 (2 pages)
26 October 2000	Ad 20/10/00--------- £ si 110000@1=110000 £ ic 60000/170000 (2 pages)
26 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 2000	£ nc 100000/500000 20/10/00 (1 page)
26 October 2000	Ad 20/10/00--------- Â£ si 110000@1=110000 Â£ ic 60000/170000 (2 pages)
26 October 2000	Â£ nc 100000/500000 20/10/00 (1 page)
26 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 2000	Full accounts made up to 30 June 1999 (13 pages)
10 March 2000	Full accounts made up to 30 June 1999 (13 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 December 1998	Full accounts made up to 30 June 1998 (13 pages)
16 December 1998	Full accounts made up to 30 June 1998 (13 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 30 June 1997 (13 pages)
29 October 1997	Full accounts made up to 30 June 1997 (13 pages)
8 May 1997	Company name changed tower fund managers LIMITED\certificate issued on 09/05/97 (2 pages)
8 May 1997	Company name changed tower fund managers LIMITED\certificate issued on 09/05/97 (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1997	Full accounts made up to 30 June 1996 (14 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Full accounts made up to 30 June 1996 (14 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 November 1995	Full accounts made up to 30 June 1995 (14 pages)
16 November 1995	Full accounts made up to 30 June 1995 (14 pages)
23 May 1995	Director's particulars changed (2 pages)
23 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 June 1984	Company name changed\certificate issued on 05/06/84 (2 pages)
5 June 1984	Company name changed\certificate issued on 05/06/84 (2 pages)
25 October 1982	Certificate of incorporation (1 page)
25 October 1982	Certificate of incorporation (1 page)

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