Godsell, Astley & Pearce (Foreign Exchange) Limited

Company Name	Godsell, Astley & Pearce (Foreign Exchange) Limited
Company Status	Dissolved
Company Number	01777292
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Hiltlease Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Joseph Bodnum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2019(35 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2019(35 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	James Bray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2021(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Jenelle Marie Chalmers
Status	Closed
Appointed	01 July 2021(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Margaret Austin Wright
Status	Closed
Appointed	01 July 2021(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1994)
Role	Chartered Accountant
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Freshfield Manor Scaynes Hill West Sussex RH17 7NR

Director Name	John Mackay Kinnear
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Money Broker
Correspondence Address	Fortescue House Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Director Name	Philip Charles Griffiths
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Money Broker
Correspondence Address	3-9 Yoyogi 4-Chome Shibuya-Ku Tokyo Foreign

Director Name	David Raymond Eells
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Money Broker
Correspondence Address	Squirrels Wood Eyhurst Close Kingswood Tadworth Surrey KT20 6NR

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Money Broker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	Paul William Burnand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Money Broker
Correspondence Address	7 Cambridge Place London W8 5PB

Director Name	Brian Ronald Beverley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Money Broker
Correspondence Address	64 Woodside Leigh On Sea Essex SS9 4QU

Secretary Name	David Graham Clarke
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Steven Hatch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	9 Tall Trees Close Hornchurch Essex RM11 2QR

Director Name	Robert Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	9 Forest Drive Keston Kent BR2 6EE

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	04 January 1993(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	19 September 1996(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(16 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(16 years, 9 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(16 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(24 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	18 September 2008(24 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(28 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(28 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	18 April 2017(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2019(35 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2021)
Role	Snr Managing Director, Gen Counsel & Corp Sec
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	14 January 2020(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(14 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 June 2012)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Contact

Website	icap.com
Email address	[email protected]

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.7m at £1	Intercapital LTD 100.00% Ordinary
1 at £1	Exco Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
28 November 2022	Application to strike the company off the register (3 pages)
6 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2022	Solvency Statement dated 02/09/22 (1 page)
6 September 2022	Statement of capital on 6 September 2022 GBP 1 (5 pages)
6 September 2022	Statement by Directors (1 page)
15 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 October 2021	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 (1 page)
13 July 2021	Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021 (2 pages)
13 July 2021	Appointment of Margaret Austin Wright as a secretary on 1 July 2021 (2 pages)
5 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 July 2021	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 (1 page)
19 May 2021	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021 (1 page)
22 March 2021	Appointment of James Bray as a director on 19 March 2021 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
2 April 2020	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages)
2 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
31 March 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
20 August 2019	Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of William Frederick Knottenbelt as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 (2 pages)
19 August 2019	Appointment of Richard Bodnum as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 (1 page)
19 August 2019	Termination of appointment of David Charles Ireland as a director on 7 August 2019 (1 page)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
7 April 2019	Change of details for Intercapital Limited as a person with significant control on 6 April 2016 (2 pages)
7 April 2019	Change of details for Intercapital Limited as a person with significant control on 29 March 2019 (2 pages)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
3 June 2017	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
4 April 2017	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,671,000 (4 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,671,000 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,671,000 (4 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,671,000 (4 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3,671,000 (4 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3,671,000 (4 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3,671,000 (4 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3,671,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
25 January 2012	Statement of company's objects (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Deborah Anne Abrehart on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 October 2008	Director appointed mrs deborah anne abrehart (1 page)
2 October 2008	Director appointed mrs deborah anne abrehart (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
30 April 2008	Return made up to 08/04/08; full list of members (5 pages)
30 April 2008	Return made up to 08/04/08; full list of members (5 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 May 2007	Return made up to 08/04/07; full list of members (5 pages)
14 May 2007	Return made up to 08/04/07; full list of members (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 09/04/06; full list of members (5 pages)
4 May 2006	Return made up to 09/04/06; full list of members (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 09/04/05; full list of members (5 pages)
25 April 2005	Return made up to 09/04/05; full list of members (5 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
29 April 2004	Return made up to 09/04/04; full list of members (5 pages)
29 April 2004	Return made up to 09/04/04; full list of members (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
30 April 2003	Return made up to 09/04/03; full list of members (10 pages)
30 April 2003	Return made up to 09/04/03; full list of members (10 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002	Return made up to 09/04/02; full list of members (5 pages)
17 April 2002	Return made up to 09/04/02; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (4 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
5 July 2001	Return made up to 09/04/01; full list of members (5 pages)
5 July 2001	Return made up to 09/04/01; full list of members (5 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
3 May 2000	Return made up to 09/04/00; full list of members (6 pages)
3 May 2000	Return made up to 09/04/00; full list of members (6 pages)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 November 1999	Secretary's particulars changed (1 page)
10 November 1999	Secretary's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house, 119, cannon street, london, EC4N 5AX. (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house, 119, cannon street, london, EC4N 5AX. (1 page)
18 April 1999	Return made up to 09/04/99; full list of members (6 pages)
18 April 1999	Return made up to 09/04/99; full list of members (6 pages)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 09/04/98; change of members (6 pages)
21 April 1998	Return made up to 09/04/98; change of members (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 09/04/97; no change of members (5 pages)
23 April 1997	Return made up to 09/04/97; no change of members (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Secretary resigned (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Return made up to 09/04/96; full list of members (6 pages)
1 May 1996	Return made up to 09/04/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 April 1995	Return made up to 09/04/95; full list of members (14 pages)
13 April 1995	Return made up to 09/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
14 October 1994	Full accounts made up to 31 December 1993 (11 pages)
14 October 1994	Full accounts made up to 31 December 1993 (11 pages)
12 October 1992	Full accounts made up to 31 December 1991 (13 pages)
12 October 1992	Full accounts made up to 31 December 1991 (13 pages)
13 March 1991	Full accounts made up to 31 December 1989 (14 pages)
13 March 1991	Full accounts made up to 31 December 1989 (14 pages)
14 February 1989	Full accounts made up to 31 December 1987 (14 pages)
14 February 1989	Full accounts made up to 31 December 1987 (14 pages)

Godsell, Astley & Pearce (Foreign Exchange) Limited

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