Nationwide Credit Corporation Limited

Company Name	Nationwide Credit Corporation Limited
Company Status	Dissolved
Company Number	01845692
Category	Private Limited Company
Incorporation Date	4 September 1984(39 years, 8 months ago)
Dissolution Date	22 June 2022 (1 year, 10 months ago)
Previous Name	Actguard Limited

Business Activity

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

Directors

Director Name	Mr Pim Wagnon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 September 2016(32 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 22 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	19 September 2019(35 years after company formation)
Appointment Duration	2 years, 9 months (closed 22 June 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	David Dougall Ekedahl
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1995)
Role	Financial Services Executive
Correspondence Address	2 Oenoke Lane New Canaan Connecticut 06840 United States

Director Name	Richard Carney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Accountant
Correspondence Address	21 Grasleigh Avenue Allerton Bradford West Yorkshire BD15 9AR

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Mr Roger Ivimy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Waldens Road Woking Surrey GU21 4RH

Director Name	Keith Alan Helming
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1995(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1997)
Role	Finance Director
Correspondence Address	Birthwaite Barn Birthwaite Lane Ripley Harrogate North Yorkshire HG3 3JQ

Secretary Name	Elizabeth Anne Lee
Nationality	British
Status	Resigned
Appointed	18 December 1995(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	The Wickets Copt Hewick Ripon North Yorkshire HG4 5BY

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Secretary Name	Mark Chambers
Nationality	British
Status	Resigned
Appointed	06 February 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2000)
Role	Company Director
Correspondence Address	22c Redington Road London NW3 7RG

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2000)
Role	Collections Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	22 March 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Client Management Director
Correspondence Address	50 Peppard Road Sonning Common Reading Berkshire RG4 9SU

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	05 September 2001(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Lionel Oliver Lopez
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2006)
Role	Risk Director
Correspondence Address	16 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	08 June 2006(21 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2008(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(24 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 January 2010)
Role	Sales Director
Correspondence Address	6 Agar Street London WC2N 4HR

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2009(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2011)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(27 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	10 July 2015(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2017)
Role	Company Director
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Robert Henry King
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Secretary Name	Tilly Lang
Status	Resigned
Appointed	01 September 2017(33 years after company formation)
Appointment Duration	10 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	13 January 2009(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2015)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,297,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2020	Register inspection address has been changed from Building 2 Marlins Meadow Watford WD18 8YA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 May 2020	Appointment of a voluntary liquidator (4 pages)
21 April 2020	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA (2 pages)
21 April 2020	Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 21 April 2020 (2 pages)
14 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19 (1 page)
14 April 2020	Appointment of a voluntary liquidator (1 page)
14 April 2020	Declaration of solvency (5 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with updates (4 pages)
12 November 2019	Cessation of Ge Money Two as a person with significant control on 11 November 2019 (1 page)
12 November 2019	Notification of Key Leasing Limited as a person with significant control on 11 November 2019 (2 pages)
1 October 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 September 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
2 September 2019	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to Building 2 Marlins Meadow Watford WD18 8YA on 2 September 2019 (1 page)
2 September 2019	Change of details for Ge Money Two as a person with significant control on 2 September 2019 (2 pages)
20 August 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 August 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
2 November 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
2 August 2018	Full accounts made up to 30 November 2017 (16 pages)
2 July 2018	Termination of appointment of Tilly Lang as a secretary on 2 July 2018 (1 page)
7 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
7 September 2017	Appointment of Tilly Lang as a secretary on 1 September 2017 (2 pages)
7 September 2017	Appointment of Tilly Lang as a secretary on 1 September 2017 (2 pages)
6 September 2017	Full accounts made up to 30 November 2016 (15 pages)
6 September 2017	Full accounts made up to 30 November 2016 (15 pages)
1 September 2017	Termination of appointment of Kalpna Shah as a secretary on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Kalpna Shah as a secretary on 1 September 2017 (1 page)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
11 October 2016	Appointment of Mr Pim Wagnon as a director on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Robert Henry King as a director on 1 October 2016 (1 page)
11 October 2016	Appointment of Mr Pim Wagnon as a director on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Robert Henry King as a director on 1 October 2016 (1 page)
11 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 (1 page)
12 July 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016 (1 page)
12 July 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016 (1 page)
27 June 2016	Full accounts made up to 30 November 2015 (13 pages)
27 June 2016	Full accounts made up to 30 November 2015 (13 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
18 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
5 October 2015	Appointment of Mr Robert Henry King as a director on 30 September 2015 (2 pages)
5 October 2015	Appointment of Mr Robert Henry King as a director on 30 September 2015 (2 pages)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
4 June 2015	Full accounts made up to 30 November 2014 (15 pages)
4 June 2015	Full accounts made up to 30 November 2014 (15 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
13 January 2015	Section 519 letter (3 pages)
13 January 2015	Section 519 letter (3 pages)
20 May 2014	Full accounts made up to 30 November 2013 (14 pages)
20 May 2014	Full accounts made up to 30 November 2013 (14 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
16 August 2013	Appointment of Mr Steven Mark Pickering as a director (2 pages)
16 August 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
16 August 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
16 August 2013	Appointment of Mr Steven Mark Pickering as a director (2 pages)
17 May 2013	Full accounts made up to 30 November 2012 (16 pages)
17 May 2013	Full accounts made up to 30 November 2012 (16 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Duncan Berry as a director (1 page)
29 October 2012	Termination of appointment of Duncan Berry as a director (1 page)
29 October 2012	Termination of appointment of Steven Pickering as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Steven Pickering as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
23 October 2012	Memorandum and Articles of Association (36 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Memorandum and Articles of Association (36 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
20 June 2012	Statement of company's objects (2 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum and treat as provisions of articles 12/01/2010 RES10 ‐ Resolution of allotment of securities (39 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum and treat as provisions of articles 12/01/2010 RES10 ‐ Resolution of allotment of securities (39 pages)
20 June 2012	Statement of company's objects (2 pages)
20 June 2012	Notice of removal of restriction on the company's articles (2 pages)
20 June 2012	Notice of removal of restriction on the company's articles (2 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
21 November 2011	Statement by directors (1 page)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2011	Solvency statement dated 21/11/11 (1 page)
21 November 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 141,617,074 (4 pages)
21 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2011	Statement by directors (1 page)
21 November 2011	Solvency statement dated 21/11/11 (1 page)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2011	Statement of capital on 21 November 2011 GBP 1 (4 pages)
21 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 141,617,074 (4 pages)
21 November 2011	Statement of capital on 21 November 2011 GBP 1 (4 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
21 June 2010	Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
22 May 2009	Director appointed bruno heese (3 pages)
22 May 2009	Director appointed bruno heese (3 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment terminated director ian wilson (1 page)
30 January 2009	Appointment terminated secretary peter green (1 page)
30 January 2009	Secretary appointed fn secretary LIMITED (1 page)
30 January 2009	Secretary appointed fn secretary LIMITED (1 page)
30 January 2009	Appointment terminated director richard harvey (1 page)
30 January 2009	Appointment terminated secretary peter green (1 page)
30 January 2009	Appointment terminated director richard harvey (1 page)
13 January 2009	Appointment terminated director nigel sparrow (1 page)
13 January 2009	Appointment terminated director sally wightman (1 page)
13 January 2009	Appointment terminated director gary marshall (1 page)
13 January 2009	Appointment terminated director gary marshall (1 page)
13 January 2009	Appointment terminated director sally wightman (1 page)
13 January 2009	Appointment terminated director nigel sparrow (1 page)
8 January 2009	Return made up to 01/01/09; full list of members (7 pages)
8 January 2009	Return made up to 01/01/09; full list of members (7 pages)
3 December 2008	Director appointed sally marion wightman (2 pages)
3 December 2008	Director appointed sally marion wightman (2 pages)
10 November 2008	Appointment terminated director ewan cameron (1 page)
10 November 2008	Appointment terminated director ewan cameron (1 page)
16 September 2008	Director appointed ian douglas wilson (1 page)
16 September 2008	Director appointed mandeep singh johar (3 pages)
16 September 2008	Director appointed duncan gee berry (3 pages)
16 September 2008	Director appointed colin john varnell shave (1 page)
16 September 2008	Director appointed ian george ferguson (1 page)
16 September 2008	Director appointed mandeep singh johar (3 pages)
16 September 2008	Director appointed david harvey (3 pages)
16 September 2008	Director appointed william john flynn (3 pages)
16 September 2008	Director appointed ian douglas wilson (1 page)
16 September 2008	Director appointed william john flynn (3 pages)
16 September 2008	Director appointed duncan gee berry (3 pages)
16 September 2008	Director appointed ian george ferguson (1 page)
16 September 2008	Director appointed colin john varnell shave (1 page)
16 September 2008	Director appointed david harvey (3 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of register of members (1 page)
29 January 2008	Return made up to 01/01/08; full list of members (6 pages)
29 January 2008	Return made up to 01/01/08; full list of members (6 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Full accounts made up to 31 December 2006 (12 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
24 January 2007	Return made up to 01/01/07; full list of members (5 pages)
24 January 2007	Return made up to 01/01/07; full list of members (5 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
26 June 2006	Full accounts made up to 31 December 2005 (12 pages)
26 June 2006	Full accounts made up to 31 December 2005 (12 pages)
1 February 2006	Return made up to 01/01/06; full list of members (6 pages)
1 February 2006	Return made up to 01/01/06; full list of members (6 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 February 2005	Return made up to 01/01/05; full list of members (6 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
5 February 2004	Return made up to 01/01/04; full list of members (6 pages)
5 February 2004	Return made up to 01/01/04; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 February 2003	Return made up to 01/01/03; full list of members (6 pages)
8 February 2003	Return made up to 01/01/03; full list of members (6 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
18 September 2002	Statement of affairs (7 pages)
18 September 2002	Statement of affairs (7 pages)
18 September 2002	Ad 24/07/02--------- Â£ si 10@1=10 Â£ ic 999902/999912 (2 pages)
18 September 2002	Ad 24/07/02--------- Â£ si 10@1=10 Â£ ic 999902/999912 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
12 March 2002	Return made up to 01/01/02; full list of members (7 pages)
12 March 2002	Return made up to 01/01/02; full list of members (7 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (11 pages)
20 April 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
30 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Director's particulars changed (1 page)
4 July 2000	Director's particulars changed (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
31 January 2000	Return made up to 01/01/00; full list of members (7 pages)
31 January 2000	Return made up to 01/01/00; full list of members (7 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Secretary's particulars changed (1 page)
1 February 1999	Return made up to 01/01/99; no change of members (6 pages)
1 February 1999	Return made up to 01/01/99; no change of members (6 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
22 April 1998	Full accounts made up to 31 December 1997 (11 pages)
22 April 1998	Full accounts made up to 31 December 1997 (11 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
31 January 1998	Return made up to 01/01/98; no change of members (4 pages)
31 January 1998	Return made up to 01/01/98; no change of members (4 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
13 June 1997	Memorandum and Articles of Association (18 pages)
13 June 1997	Memorandum and Articles of Association (18 pages)
7 April 1997	Full accounts made up to 31 December 1996 (11 pages)
7 April 1997	Full accounts made up to 31 December 1996 (11 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 January 1997	Return made up to 01/01/97; full list of members (6 pages)
29 January 1997	Return made up to 01/01/97; full list of members (6 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
18 March 1996	Secretary's particulars changed (1 page)
18 March 1996	Secretary's particulars changed (1 page)
6 February 1996	Return made up to 01/01/96; no change of members (5 pages)
6 February 1996	Return made up to 01/01/96; no change of members (5 pages)
22 January 1996	Secretary resigned (2 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned (2 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
23 April 1995	Full accounts made up to 31 December 1994 (11 pages)
23 April 1995	Full accounts made up to 31 December 1994 (11 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
18 May 1994	Full accounts made up to 31 December 1993 (11 pages)
18 May 1994	Full accounts made up to 31 December 1993 (11 pages)
2 February 1994	Return made up to 01/01/94; full list of members (8 pages)
2 February 1994	Return made up to 01/01/94; full list of members (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
14 January 1993	Return made up to 01/01/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 January 1993	Return made up to 01/01/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 May 1992	Full accounts made up to 31 December 1991 (12 pages)
12 May 1992	Full accounts made up to 31 December 1991 (12 pages)
28 January 1992	Return made up to 01/01/92; no change of members (6 pages)
28 January 1992	Return made up to 01/01/92; no change of members (6 pages)
4 November 1991	Full accounts made up to 31 December 1990 (12 pages)
4 November 1991	Full accounts made up to 31 December 1990 (12 pages)
11 March 1991	Return made up to 01/01/91; full list of members (7 pages)
11 March 1991	Return made up to 01/01/91; full list of members (7 pages)
16 July 1990	Full accounts made up to 2 September 1989 (14 pages)
16 July 1990	Full accounts made up to 2 September 1989 (14 pages)
16 July 1990	Full accounts made up to 2 September 1989 (14 pages)
9 May 1990	Return made up to 01/01/90; full list of members (8 pages)
9 May 1990	Return made up to 01/01/90; full list of members (8 pages)
5 June 1989	Return made up to 02/01/89; full list of members (10 pages)
5 June 1989	Return made up to 02/01/89; full list of members (10 pages)
10 May 1989	Full accounts made up to 3 September 1988 (15 pages)
10 May 1989	Full accounts made up to 3 September 1988 (15 pages)
10 May 1989	Full accounts made up to 3 September 1988 (15 pages)
19 May 1988	Accounts made up to 29 August 1987 (16 pages)
19 May 1988	Accounts made up to 29 August 1987 (16 pages)
3 April 1987	Full accounts made up to 30 August 1986 (14 pages)
3 April 1987	Full accounts made up to 30 August 1986 (14 pages)
9 September 1986	Full accounts made up to 31 August 1985 (12 pages)
9 September 1986	Full accounts made up to 31 August 1985 (12 pages)
4 September 1984	Incorporation (17 pages)
4 September 1984	Incorporation (17 pages)

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