Pacific Investments Management Ltd

Company Name	Pacific Investments Management Ltd
Company Status	Active
Company Number	01722436
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 June 1993(10 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 August 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(23 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Henry John Beckwith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(30 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Douglas Forbes Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(31 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mrs Nicola Louise Bearman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Simon Piers Beckwith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(40 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 February 1992)
Role	Chartered Accountant/Company Director
Correspondence Address	6 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Peter Hubert Gibbon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 January 1999)
Role	Sales Director
Correspondence Address	Lower Woodington East Wellow Romsey Hampshire SO51 6DQ

Director Name	Christopher Michael Meech
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 15 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Secretary Name	Mr Peter Michael Beckwith
Nationality	British
Status	Resigned
Appointed	16 July 1991(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 13 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Secretary Name	Mrs Tania Elizabeth Matthew
Nationality	British
Status	Resigned
Appointed	03 March 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	9 Wakefield Gardens Upper Norwood London SE19 2NR

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(10 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 March 2009)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	16 May 1994(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	25 February 1997(13 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	John Andrew Gnodde
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 1997(14 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 1998)
Role	Company Director
Correspondence Address	195 Knightsbridge London SW7 1RE

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Mr Simon Piers Beckwith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(30 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Ms Sally Anne Holder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(31 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Secretary Name	Ms Sally Anne Holder
Status	Resigned
Appointed	27 January 2015(31 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	124 Sloane Street London SW1X 9BW

Contact

Website	pacificinvestments.com

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5m at £1	Pacific Investments LTD 45.66% Preference A
3.5m at £1	Pacific Investments LTD 31.51% Ordinary
2.5m at £1	Pacific Investments LTD 22.83% Preference B

Financials

Year	2014
Net Worth	£7,839,160
Cash	£3,903,586
Current Liabilities	£17,974,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

6 August 1998	Delivered on: 12 August 1998 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 1996	Delivered on: 13 November 1996 Satisfied on: 7 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1996	Delivered on: 10 January 1996 Satisfied on: 28 May 1998 Persons entitled: Berliner Handels-Und Frankfurter Bank Ag Classification: Retail account security terms Secured details: All monies due or to become due from the company to the chargee in respect of the psa global master repurchase agreement of even date and/or this deed. Particulars: Retail account in the name of pacific investments LTD held with bhf-bank ag. Fully Satisfied
17 January 1994	Delivered on: 27 January 1994 Satisfied on: 7 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a boldon business park, boldon, tyne and wear t/no. TY261725. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 20 June 1992 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and dwelling house known as 38 upper cheyne raw, chelsea, london SW3. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 18 January 2005 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property situate at and known as 12 montpelier place in the citey of westminster london SW7. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property k/a first floor flat 3 denbigh house, hans place and basement storeroom no. 3, london SW3. Fully Satisfied
11 September 2012	Delivered on: 14 September 2012 Satisfied on: 29 January 2015 Persons entitled: National Westminster Bank PLC Classification: Third party charge of debt Secured details: All monies due or to become due from pacific and york LTD. To the chargee on any account whatsoever. Particulars: The amount of Â£2,073,785 due from pacific and york LTD. To the company. Fully Satisfied
9 June 2008	Delivered on: 19 June 2008 Satisfied on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 November 2001	Delivered on: 26 November 2001 Satisfied on: 11 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no 7014775UT. Fully Satisfied
21 November 2001	Delivered on: 26 November 2001 Satisfied on: 11 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no RNF00074340A. Fully Satisfied
8 November 2001	Delivered on: 21 November 2001 Satisfied on: 2 March 2005 Persons entitled: Ge Capital Finance Pty LTD Classification: Subordination agreement created outside the UK and comprising property there Secured details: The superior debt and the relevant subordinated debt and any amount the junior creditor receives towards satisfaction of its relevant subordinated debt (all terms as defined). Particulars: The relevant subordinated debt being the property and any amount the junior creditor receives towards satisfaction of its relevant subordinated debt.. See the mortgage charge document for full details. Fully Satisfied
22 February 1999	Delivered on: 10 March 1999 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the senior finance documents (as defined in a facilities agreement dated 22ND february 1999). Particulars: By way of fixed and specific charge all monies standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
22 February 1999	Delivered on: 10 March 1999 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: (A) all money and liabilities due or to become due from the company to the chargee under or pursuant to the senior finance documents; (b) all money and liabilities due or to become due from each obligor (except as a guarantor for the charging company) to the chargee under or pursuant to the senior finance documents. Particulars: By way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floating charge all assets except to the extent that such assets are for the time being effectively charged by the fixed charges.. See the mortgage charge document for full details. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 7 January 2005 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property situate and known as 14 cadogan lane, chelsea, london SW3. Fully Satisfied
29 November 2022	Delivered on: 1 December 2022 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
28 July 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
11 June 2019	Delivered on: 11 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
21 November 2001	Delivered on: 26 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no RNF00074339A. Outstanding

Filing History

29 December 2020	Full accounts made up to 30 June 2020 (25 pages)
3 August 2020	Registration of charge 017224360020, created on 28 July 2020 (14 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 July 2020	Satisfaction of charge 017224360019 in full (1 page)
18 December 2019	Full accounts made up to 30 June 2019 (26 pages)
9 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
11 June 2019	Registration of charge 017224360019, created on 11 June 2019 (15 pages)
21 December 2018	Full accounts made up to 30 June 2018 (26 pages)
18 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Christopher Michael Meech as a director on 15 December 2017 (1 page)
3 January 2018	Termination of appointment of Christopher Michael Meech as a director on 15 December 2017 (1 page)
19 December 2017	Full accounts made up to 30 June 2017 (26 pages)
19 December 2017	Full accounts made up to 30 June 2017 (26 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 June 2016 (26 pages)
3 January 2017	Full accounts made up to 30 June 2016 (26 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
22 December 2015	Full accounts made up to 30 June 2015 (24 pages)
22 December 2015	Full accounts made up to 30 June 2015 (24 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10,950,000 (7 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10,950,000 (7 pages)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
25 March 2015	Full accounts made up to 30 June 2014 (25 pages)
25 March 2015	Full accounts made up to 30 June 2014 (25 pages)
6 March 2015	Satisfaction of charge 16 in full (8 pages)
6 March 2015	Satisfaction of charge 10 in full (12 pages)
6 March 2015	Satisfaction of charge 10 in full (12 pages)
6 March 2015	Satisfaction of charge 16 in full (8 pages)
6 March 2015	Satisfaction of charge 11 in full (6 pages)
6 March 2015	Satisfaction of charge 11 in full (6 pages)
4 February 2015	Registration of charge 017224360018, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 017224360018, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 017224360018, created on 2 February 2015 (73 pages)
29 January 2015	Satisfaction of charge 17 in full (1 page)
29 January 2015	Satisfaction of charge 17 in full (1 page)
28 January 2015	Appointment of Ms Sally Anne Holder as a secretary on 27 January 2015 (2 pages)
28 January 2015	Appointment of Ms Sally Anne Holder as a secretary on 27 January 2015 (2 pages)
28 January 2015	Appointment of Ms Sally Anne Holder as a director on 27 January 2015 (2 pages)
28 January 2015	Appointment of Ms Sally Anne Holder as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Sally Anne Holder as a director on 27 January 2015 (1 page)
27 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Sally Anne Holder as a director on 27 January 2015 (1 page)
27 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015 (1 page)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,950,000 (7 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,950,000 (7 pages)
28 February 2014	Director's details changed for Mr Henry John Becwith on 16 December 2013 (2 pages)
28 February 2014	Full accounts made up to 30 June 2013 (21 pages)
28 February 2014	Director's details changed for Mr Henry John Becwith on 16 December 2013 (2 pages)
28 February 2014	Full accounts made up to 30 June 2013 (21 pages)
16 December 2013	Appointment of Mr Henry John Becwith as a director (2 pages)
16 December 2013	Appointment of Mr Henry John Becwith as a director (2 pages)
16 December 2013	Appointment of Mr Simon Piers Beckwith as a director (2 pages)
16 December 2013	Appointment of Mr Simon Piers Beckwith as a director (2 pages)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
8 May 2013	Statement of company's objects (3 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2013	Statement of company's objects (3 pages)
11 April 2013	Satisfaction of charge 13 in full (3 pages)
11 April 2013	Satisfaction of charge 13 in full (3 pages)
11 April 2013	Satisfaction of charge 14 in full (3 pages)
11 April 2013	Satisfaction of charge 14 in full (3 pages)
4 April 2013	Full accounts made up to 30 June 2012 (21 pages)
4 April 2013	Full accounts made up to 30 June 2012 (21 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
10 August 2012	Registered office address changed from C/O Pacific Investments Plc 124 Sloane Street London SW1X 9BW United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from C/O Pacific Investments Plc 124 Sloane Street London SW1X 9BW United Kingdom on 10 August 2012 (1 page)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
25 April 2012	Change of name notice (3 pages)
25 April 2012	Re-registration from a public company to a private limited company (2 pages)
25 April 2012	Re-registration of Memorandum and Articles (5 pages)
25 April 2012	Company name changed pacific investments PLC\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-12 (1 page)
25 April 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 April 2012	Re-registration of Memorandum and Articles (5 pages)
25 April 2012	Company name changed pacific investments PLC\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-12 (1 page)
25 April 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 2012	Re-registration from a public company to a private limited company (2 pages)
25 April 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 April 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 2012	Change of name notice (3 pages)
30 December 2011	Full accounts made up to 30 June 2011 (19 pages)
30 December 2011	Full accounts made up to 30 June 2011 (19 pages)
15 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 30 June 2010 (13 pages)
31 December 2010	Full accounts made up to 30 June 2010 (13 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Registered office address changed from 124 Sloane Street London SW1X 9BW on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from 124 Sloane Street London SW1X 9BW on 11 August 2010 (1 page)
23 July 2010	Director's details changed for Mr Mark Christopher Johnson on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Stuart David Roberts on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Sir John Lionel Beckwith on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Sally Anne Holder on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Mark Christopher Johnson on 23 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 22 July 2010 (1 page)
23 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 22 July 2010 (1 page)
23 July 2010	Director's details changed for Sir John Lionel Beckwith on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Christopher Michael Meech on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Sally Anne Holder on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Christopher Michael Meech on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Stuart David Roberts on 23 July 2010 (2 pages)
5 January 2010	Full accounts made up to 30 June 2009 (14 pages)
5 January 2010	Full accounts made up to 30 June 2009 (14 pages)
22 July 2009	Return made up to 16/07/09; full list of members (5 pages)
22 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
22 July 2009	Return made up to 16/07/09; full list of members (5 pages)
22 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
25 March 2009	Appointment terminated director charles graham (1 page)
25 March 2009	Appointment terminated director charles graham (1 page)
4 February 2009	Full accounts made up to 30 June 2008 (15 pages)
4 February 2009	Full accounts made up to 30 June 2008 (15 pages)
15 August 2008	Return made up to 16/07/08; full list of members (6 pages)
15 August 2008	Return made up to 16/07/08; full list of members (6 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (15 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (15 pages)
29 January 2008	Full accounts made up to 30 June 2007 (17 pages)
29 January 2008	Full accounts made up to 30 June 2007 (17 pages)
10 August 2007	Return made up to 16/07/07; full list of members (3 pages)
10 August 2007	Return made up to 16/07/07; full list of members (3 pages)
22 May 2007	Interim accounts made up to 30 March 2007 (13 pages)
22 May 2007	Interim accounts made up to 30 March 2007 (13 pages)
24 April 2007	Statement of rights variation attached to shares (1 page)
24 April 2007	Statement of rights variation attached to shares (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
8 February 2007	Full accounts made up to 30 June 2006 (15 pages)
8 February 2007	Full accounts made up to 30 June 2006 (15 pages)
14 August 2006	Return made up to 16/07/06; full list of members (3 pages)
14 August 2006	Return made up to 16/07/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
30 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
30 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 16/07/05; full list of members (4 pages)
11 August 2005	Return made up to 16/07/05; full list of members (4 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2005	Full accounts made up to 30 June 2004 (13 pages)
24 January 2005	Full accounts made up to 30 June 2004 (13 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Return made up to 16/07/04; full list of members (9 pages)
17 August 2004	Return made up to 16/07/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
17 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
17 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
1 August 2003	Return made up to 16/07/03; full list of members (10 pages)
1 August 2003	Return made up to 16/07/03; full list of members (10 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (36 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (36 pages)
2 April 2003	392 resignation (1 page)
2 April 2003	392 resignation (1 page)
23 March 2003	Auditor's resignation (3 pages)
23 March 2003	Auditor's resignation (3 pages)
20 November 2002	Resolutions RES13 ‐ Re-dividend 14/08/02 (1 page)
20 November 2002	Resolutions RES13 ‐ Re-dividend 14/08/02 (1 page)
25 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
25 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
21 August 2002	Interim accounts made up to 31 December 2001 (10 pages)
21 August 2002	Interim accounts made up to 31 December 2001 (10 pages)
20 August 2002	New director appointed (3 pages)
20 August 2002	New director appointed (3 pages)
23 July 2002	Return made up to 16/07/02; full list of members (9 pages)
23 July 2002	Return made up to 16/07/02; full list of members (9 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (45 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (45 pages)
17 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Particulars of mortgage/charge (7 pages)
21 November 2001	Particulars of mortgage/charge (6 pages)
21 November 2001	Particulars of mortgage/charge (6 pages)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
27 July 2001	Return made up to 16/07/01; full list of members (8 pages)
27 July 2001	Return made up to 16/07/01; full list of members (8 pages)
11 January 2001	Full group accounts made up to 30 June 2000 (28 pages)
11 January 2001	Full group accounts made up to 30 June 2000 (28 pages)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2000	Return made up to 16/07/00; full list of members (8 pages)
19 July 2000	Return made up to 16/07/00; full list of members (8 pages)
17 December 1999	Full group accounts made up to 30 June 1999 (36 pages)
17 December 1999	Full group accounts made up to 30 June 1999 (36 pages)
16 August 1999	Return made up to 16/07/99; no change of members (14 pages)
16 August 1999	Return made up to 16/07/99; no change of members (14 pages)
10 March 1999	Particulars of mortgage/charge (11 pages)
10 March 1999	Particulars of mortgage/charge (11 pages)
10 March 1999	Particulars of mortgage/charge (4 pages)
10 March 1999	Particulars of mortgage/charge (4 pages)
27 January 1999	Application for reregistration from private to PLC (1 page)
27 January 1999	Re-registration of Memorandum and Articles (8 pages)
27 January 1999	Declaration on reregistration from private to PLC (1 page)
27 January 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 1999	Balance Sheet (1 page)
27 January 1999	Auditor's statement (1 page)
27 January 1999	Auditor's report (1 page)
27 January 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 1999	Re-registration of Memorandum and Articles (8 pages)
27 January 1999	Application for reregistration from private to PLC (1 page)
27 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 January 1999	Auditor's statement (1 page)
27 January 1999	Auditor's report (1 page)
27 January 1999	Balance Sheet (1 page)
27 January 1999	Declaration on reregistration from private to PLC (1 page)
19 January 1999	Full group accounts made up to 30 June 1998 (32 pages)
19 January 1999	Full group accounts made up to 30 June 1998 (32 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
12 August 1998	Return made up to 16/07/98; no change of members (11 pages)
12 August 1998	Particulars of mortgage/charge (5 pages)
12 August 1998	Particulars of mortgage/charge (5 pages)
12 August 1998	Return made up to 16/07/98; no change of members (11 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
9 January 1998	Full group accounts made up to 30 June 1997 (38 pages)
9 January 1998	Full group accounts made up to 30 June 1997 (38 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
13 August 1997	Return made up to 16/07/97; full list of members (16 pages)
13 August 1997	Return made up to 16/07/97; full list of members (16 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
27 March 1997	Full group accounts made up to 30 June 1996 (33 pages)
27 March 1997	Full group accounts made up to 30 June 1996 (33 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
13 November 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
15 August 1996	Particulars of contract relating to shares (4 pages)
15 August 1996	Ad 28/06/96--------- Â£ si 450000@1 (2 pages)
15 August 1996	Ad 28/06/96--------- Â£ si 450000@1 (2 pages)
15 August 1996	Particulars of contract relating to shares (4 pages)
11 August 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 August 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 August 1996	Ad 28/06/96--------- Â£ si 450000@1=450000 Â£ ic 10500000/10950000 (2 pages)
4 August 1996	Ad 28/06/96--------- Â£ si 450000@1=450000 Â£ ic 10500000/10950000 (2 pages)
26 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
26 July 1996	Memorandum and Articles of Association (8 pages)
26 July 1996	Memorandum and Articles of Association (8 pages)
26 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 March 1996	Ad 08/03/96--------- Â£ si 1750000@1=1750000 Â£ ic 8750000/10500000 (2 pages)
20 March 1996	Ad 08/03/96--------- Â£ si 1750000@1=1750000 Â£ ic 8750000/10500000 (2 pages)
7 March 1996	Full group accounts made up to 30 June 1995 (29 pages)
7 March 1996	Full group accounts made up to 30 June 1995 (29 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (4 pages)
9 August 1995	Return made up to 16/07/95; no change of members (16 pages)
9 August 1995	Return made up to 16/07/95; no change of members (16 pages)
7 September 1994	Return made up to 16/07/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (12 pages)
7 September 1994	Return made up to 16/07/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (12 pages)
18 August 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 August 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 March 1994	Full accounts made up to 30 June 1993 (18 pages)
28 March 1994	Full accounts made up to 30 June 1993 (18 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1993	Nc inc already adjusted 28/10/93 (1 page)
23 November 1993	Nc inc already adjusted 28/10/93 (1 page)
24 August 1993	Return made up to 16/07/93; full list of members (6 pages)
24 August 1993	Return made up to 16/07/93; full list of members (6 pages)
23 August 1993	New director appointed (2 pages)
23 August 1993	New director appointed (2 pages)
8 July 1993	Nc inc already adjusted 25/06/93 (1 page)
8 July 1993	Nc inc already adjusted 25/06/93 (1 page)
8 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 July 1993	New director appointed (6 pages)
5 July 1993	New director appointed (6 pages)
18 June 1993	Particulars of contract relating to shares (3 pages)
18 June 1993	Particulars of contract relating to shares (3 pages)
12 May 1993	Nc inc already adjusted 23/03/93 (1 page)
12 May 1993	Ad 23/03/93--------- Â£ si 286444@1=286444 Â£ ic 1000000/1286444 (2 pages)
12 May 1993	Ad 23/03/93--------- Â£ si 286444@1=286444 Â£ ic 1000000/1286444 (2 pages)
12 May 1993	Nc inc already adjusted 23/03/93 (1 page)
19 April 1993	Full accounts made up to 30 June 1992 (12 pages)
19 April 1993	Full accounts made up to 30 June 1992 (12 pages)
10 August 1992	Registered office changed on 10/08/92 from: west house west street haslemere surrey GU27 2AB (2 pages)
10 August 1992	Registered office changed on 10/08/92 from: west house west street haslemere surrey GU27 2AB (2 pages)
10 August 1992	Return made up to 16/07/92; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
10 August 1992	Return made up to 16/07/92; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
29 June 1992	Full accounts made up to 30 June 1991 (12 pages)
29 June 1992	Full accounts made up to 30 June 1991 (12 pages)
20 March 1992	Secretary resigned;new secretary appointed (2 pages)
20 March 1992	Secretary resigned;new secretary appointed (2 pages)
19 February 1992	Director resigned (2 pages)
19 February 1992	Director resigned (2 pages)
24 January 1992	New director appointed (2 pages)
24 January 1992	New director appointed (2 pages)
11 September 1991	Director resigned;new director appointed (2 pages)
11 September 1991	Director resigned;new director appointed (2 pages)
6 August 1991	Return made up to 16/07/91; full list of members (13 pages)
6 August 1991	Return made up to 16/07/91; full list of members (13 pages)
6 June 1991	Full accounts made up to 30 June 1990 (8 pages)
6 June 1991	Full accounts made up to 30 June 1990 (8 pages)
23 July 1990	Return made up to 16/07/90; full list of members (14 pages)
23 July 1990	Return made up to 16/07/90; full list of members (14 pages)
17 July 1990	Full accounts made up to 30 June 1989 (10 pages)
17 July 1990	Full accounts made up to 30 June 1989 (10 pages)
13 March 1990	Return made up to 08/11/89; full list of members (12 pages)
13 March 1990	Return made up to 08/11/89; full list of members (12 pages)
26 June 1989	Return made up to 08/08/88; full list of members (4 pages)
26 June 1989	Return made up to 08/08/88; full list of members (4 pages)
4 April 1989	Full accounts made up to 30 June 1988 (9 pages)
4 April 1989	Full accounts made up to 30 June 1988 (9 pages)
31 January 1989	New director appointed (3 pages)
31 January 1989	New director appointed (3 pages)
25 March 1988	Full accounts made up to 30 June 1987 (9 pages)
25 March 1988	Full accounts made up to 30 June 1987 (9 pages)
3 March 1988	Return made up to 12/05/87; full list of members (12 pages)
3 March 1988	Return made up to 12/05/87; full list of members (12 pages)
22 July 1987	Full accounts made up to 31 March 1986 (1 page)
22 July 1987	Return made up to 31/12/86; full list of members (5 pages)
22 July 1987	Full accounts made up to 31 March 1986 (1 page)
22 July 1987	Return made up to 31/12/86; full list of members (5 pages)
11 July 1986	Return made up to 26/10/84; full list of members (4 pages)
11 July 1986	Return made up to 26/10/84; full list of members (4 pages)
19 May 1986	Full accounts made up to 31 March 1984 (1 page)
19 May 1986	Full accounts made up to 31 March 1984 (1 page)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
29 June 1983	Company name changed\certificate issued on 29/06/83 (2 pages)
29 June 1983	Company name changed\certificate issued on 29/06/83 (2 pages)
11 May 1983	Certificate of incorporation (1 page)
11 May 1983	Certificate of incorporation (1 page)
11 May 1983	Incorporation (13 pages)
11 May 1983	Incorporation (13 pages)

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