Cl Residential Limited

Company Name	Cl Residential Limited
Company Status	Dissolved
Company Number	01761572
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Dissolution Date	24 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Jonathan Peter Marlow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2012(28 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Closed
Appointed	13 August 2015(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 September 2020)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Dr David Edwin Potter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hamilton Terrace St Johns Wood London NW8 9UG

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Marley Lodge Marley Heights Haslemere Surrey GU27 3LU

Director Name	Jill Nicola Nicholls
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Merchant Banker
Correspondence Address	97 Noel Road London N1 8HD

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 1997)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	Dr Brian William Cromie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 1993(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 February 1995)
Role	Consultant
Correspondence Address	14 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	17 January 1993(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Secretary Name	Biswajit Das
Nationality	British
Status	Resigned
Appointed	28 April 1995(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	35 Lullington Garth London N12 7LT

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Secretary Name	Linda May Law
Nationality	British
Status	Resigned
Appointed	30 October 1998(15 years after company formation)
Appointment Duration	7 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	91 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1999(15 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 July 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(15 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 August 2012)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	John Penberthy Craze
Nationality	British
Status	Resigned
Appointed	01 June 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	01 December 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 November 2002(19 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 2003)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	03 November 2003(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(20 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Carolyn Holbrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2009)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	5 Croftside Bures St Mary Suffolk CO8 5LL

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	14 July 2005(21 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	27 April 2006(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(22 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 February 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	13 February 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Laurence Edwin Hayes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Stephen Owen
Status	Resigned
Appointed	09 September 2009(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Karen Lyon
Status	Resigned
Appointed	28 April 2011(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(28 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 July 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	04 April 2013(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Resigned
Appointed	13 August 2014(30 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	05 January 2015(31 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 August 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2017)
Role	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcgroup.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Hsbc Property Funds (Holding) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 April 2002	Delivered on: 1 May 2002 Satisfied on: 20 April 2010 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from the obligors and each nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) 201 albion road,london N16 9JU,hackney; t/no 146405; (ii) allport mews,tower hamlets,london E1; LN57642,LN59206 and LN64640; (iii) 18 aristotle road,lambeth,london SW4 7UZ; LN233901 plus various other properties listed; see form 395 for details. 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

25 April 2002

Delivered on: 1 May 2002
Satisfied on: 20 April 2010
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties

Classification: Debenture
Secured details: All obligations and liabilities whatsoever due or to become due from the obligors and each nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Including (I) 201 albion road,london N16 9JU,hackney; t/no 146405; (ii) allport mews,tower hamlets,london E1; LN57642,LN59206 and LN64640; (iii) 18 aristotle road,lambeth,london SW4 7UZ; LN233901 plus various other properties listed; see form 395 for details. 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

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (13 pages)
7 July 2017	Termination of appointment of Richard John Cole as a director on 6 July 2017 (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
26 May 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/05/17 for Michael Anderson. (2 pages)
3 May 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (2 pages)
14 February 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
14 February 2017	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
24 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (3 pages)
24 October 2016	Appointment of a voluntary liquidator (2 pages)
24 October 2016	Declaration of solvency (3 pages)
7 October 2016	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 7 October 2016 (2 pages)
26 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 19 January 2016 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (5 pages)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
11 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
17 August 2015	Appointment of Ms Romana Lewis as a secretary on 13 August 2015 (2 pages)
17 August 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 13 August 2015 (1 page)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (5 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Appointment of Tony Bhambhra as a secretary on 13 August 2014 (2 pages)
13 August 2014	Termination of appointment of Katherine Dean as a secretary on 13 August 2014 (1 page)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 (5 pages)
18 October 2013	Appointment of David John Cavanna as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
4 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
4 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Termination of appointment of Edward Glover as a director (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (31 pages)
15 August 2012	Appointment of Jonathan Peter Marlow as a director (2 pages)
16 July 2012	Termination of appointment of Werner Guionneau as a director (1 page)
15 June 2012	Register(s) moved to registered office address (2 pages)
31 May 2012	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 31 May 2012 (1 page)
31 May 2012	Termination of appointment of Andrew Moffat as a director (1 page)
30 May 2012	Appointment of Mr Richard John Cole as a director (2 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Termination of appointment of Laurence Hayes as a director (1 page)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
13 May 2011	Full accounts made up to 31 December 2010 (16 pages)
6 May 2011	Termination of appointment of Christopher Huxtable as a director (1 page)
5 May 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
5 May 2011	Appointment of Karen Lyon as a secretary (2 pages)
11 April 2011	Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Christopher John Huxtable on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Edward Douglas Glover on 11 April 2011 (2 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
27 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
17 March 2010	Director's details changed for Laurence Edwin Hayes on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
24 February 2010	Director's details changed for Christopher John Huxtable on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register inspection address has been changed (1 page)
15 September 2009	Appointment terminated secretary philip miller (1 page)
15 September 2009	Secretary appointed stephen owen (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Director appointed laurence edwin hayes (1 page)
24 April 2009	Director appointed christopher john huxtable (1 page)
24 April 2009	Appointment terminated director carolyn holbrook (1 page)
24 April 2009	Appointment terminated director timothy thorp (1 page)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
10 March 2008	Appointment terminated director simon de albuquerque (1 page)
28 January 2008	Return made up to 17/01/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 17/01/07; full list of members (3 pages)
10 January 2007	Secretary's particulars changed (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (29 pages)
24 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Return made up to 17/01/06; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Return made up to 17/01/05; full list of members (7 pages)
1 June 2004	New director appointed (4 pages)
13 May 2004	New director appointed (4 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
4 February 2004	Return made up to 17/01/04; full list of members (6 pages)
13 January 2004	Director's particulars changed (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
6 September 2003	Full accounts made up to 31 December 2002 (10 pages)
31 January 2003	Return made up to 17/01/03; full list of members (6 pages)
31 January 2003	Location of register of members (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 55 basinghall street london EC2V 5HD (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
24 June 2002	Director's particulars changed (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (24 pages)
1 May 2002	Particulars of mortgage/charge (16 pages)
11 March 2002	Return made up to 17/01/02; no change of members (6 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
8 June 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (21 pages)
10 May 2001	Director resigned (1 page)
29 March 2001	Location of register of members (1 page)
5 March 2001	New director appointed (2 pages)
29 January 2001	Return made up to 17/01/01; change of members (5 pages)
21 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
5 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 11/02/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
14 June 1999	Company name changed charterhouse venture fund manage ment LIMITED\certificate issued on 15/06/99 (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: 85 watling street london EC4M 9BX (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (9 pages)
22 January 1999	Return made up to 17/01/99; no change of members (10 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
3 August 1998	Auditor's resignation (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (9 pages)
22 January 1998	Return made up to 17/01/98; no change of members (10 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (3 pages)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (14 pages)
20 September 1996	Director's particulars changed (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (9 pages)
23 January 1996	Return made up to 17/01/96; no change of members (10 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
17 March 1995	Full accounts made up to 31 December 1994 (10 pages)
12 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 August 1986	Company name changed charterhouse japhet venture fund management LIMITED\certificate issued on 22/08/86 (2 pages)
5 August 1986	Memorandum and Articles of Association (8 pages)
16 March 1984	Company name changed\certificate issued on 16/03/84 (4 pages)
14 October 1983	Incorporation (22 pages)