International Primary Market Association

Company Name	International Primary Market Association
Directors	Leland Harold Goss and International Capital Market Association
Company Status	Active
Company Number	01873148
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 1984(39 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Leland Harold Goss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(36 years, 3 months after company formation)
Appointment Duration	3 years
Role	General Counsel
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	International Capital Market Association (Corporation)
Status	Current
Appointed	02 July 2005(20 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	8 DreikÃ–Nigstrasse 8002 Zurich Switzerland

Director Name	Mr Carlos Cuervo-Arango
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 March 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1993)
Role	General Manager/Banking
Correspondence Address	P Castellana 7 28046 Madrid Spain

Director Name	Mr Nicholas Peter Clegg
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 1995)
Role	Co-Chairman - Daiwa Europe Ltd
Country of Residence	United Kingdom
Correspondence Address	The Leather Bottle Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	David Band
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 March 1996)
Role	Investment Banker
Correspondence Address	20 Ilchester Place London W14 8AA

Director Name	Michael Bisquerra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Executive Vice-President Capital Markets
Correspondence Address	30 Rue Desaix Paris 75015 Foreign

Director Name	Mario Cotto
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 1992(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 October 1992)
Role	Chief Manager Of Istituto San Paolo Di T
Correspondence Address	49 Pont Street London SW1X 0BD

Director Name	Adrian Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 1996)
Role	Merchant Banker
Correspondence Address	34 Dartmouth Row London SE10 8AW

Director Name	Andrew Michael Godfrey Baring
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Merchant Banker
Correspondence Address	Ravenscourt House Ravenscourt Park London W6 0TJ

Secretary Name	Mr Dirk Nicholas Downing Hazell
Nationality	British
Status	Resigned
Appointed	10 April 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Deepdale Wimbledon London SW19 5EZ

Director Name	Mr Adrian Rupert Tyndale Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(9 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 March 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Farm End Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA

Director Name	Monsieun Bernard Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1994(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 March 1996)
Role	Head Of Fixed Income And Forie
Correspondence Address	1 Bis Sue Saint Exupery Le Chesnay France 78150 Foreign

Director Name	Mr Carlos Antonio Cordeiro
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1994(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 March 1997)
Role	Investment Banker
Correspondence Address	85 Walton Street London SW3 2HP

Director Name	David Henry Burnett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 07 November 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Faircroft Vale Of Health London NW3 1AN

Director Name	Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	15 Eldon Road London W8 5PU

Secretary Name	Clifford Robert Dammers
Nationality	American
Status	Resigned
Appointed	07 November 1994(9 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 July 2005)
Role	Lawyer
Correspondence Address	Holtye Sandy Drive Cobham Surrey KT11 2ET

Director Name	Micheael Bloomfield
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Banker
Correspondence Address	131 Park Road Chiswick London W4 3EX

Director Name	Antoine Francois Cahuzac
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 1996(11 years, 2 months after company formation)
Appointment Duration	12 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	3 Rue A Dormrvil Croissysw Seine 78290

Director Name	Matti Copeland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1996(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 March 1998)
Role	Company Director
Correspondence Address	Fleminginkau 27 A Helsinki 00020 Merita Finland

Director Name	Olivier Allard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 1997(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1997)
Role	Origination & Trading
Correspondence Address	9 Rue De Chezy Nevilly Sur Seine 92200 France Foreign

Director Name	Andrew Asbury
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2000)
Role	Banking
Correspondence Address	Flat 4 75 Little Britain London EC1A 7BX

Director Name	Gerhard Wilhelm Abel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2000)
Role	Banker
Correspondence Address	Brucknerstrabe 10 61130 Nidderau Germany Foreign

Director Name	Helle Breinholt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2000)
Role	Chief Analyst
Correspondence Address	Soeagervej 17 Greve 2670 Denmark Foreign

Director Name	James Philip Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1998)
Role	Investment Banker
Correspondence Address	8 Sunbury Avenue East Sheen London SW14 8RA

Director Name	Mario Arnaboldi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2000)
Role	Banker
Correspondence Address	Corso Lodi 59 Milano 20137 Italy Foreign

Director Name	Olivier Allard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2000)
Role	Banker
Correspondence Address	9 Rue De Chezy Nevilly Sur Seine 92200 France Foreign

Director Name	Benoit D'Angelin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2000)
Role	Investment Banker
Correspondence Address	17 Dukes Avenue London W4 2AA

Director Name	Matthew John Carter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(14 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 July 1999)
Role	Banker
Correspondence Address	Longstead Cottage Common Road Ightham Kent TN15 9ED

Director Name	Mark Bamford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2001(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2004)
Role	Syndicate Manager
Correspondence Address	15 Pembridge Place London W2 4XB

Director Name	Cyrus Ardalan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 March 2004)
Role	Investment Banking
Country of Residence	United Kngdom
Correspondence Address	3 Scarsdale Villas London W8 6PT

Director Name	Anthony Charles Barklam
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(19 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 February 2005)
Role	Banker
Correspondence Address	6 Chesham Street London SW1X 8DT

Secretary Name	Christopher John Spires
Nationality	British
Status	Resigned
Appointed	04 July 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2008)
Role	Accountant
Correspondence Address	32 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Secretary Name	Linda Ann Zehnder Wibholm
Nationality	British
Status	Resigned
Appointed	08 January 2008(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Finance Director
Correspondence Address	Stockbergstrasse 3 Tuggen 8856 Switzerland

Secretary Name	Chantal Grossenbacher
Nationality	Swiss
Status	Resigned
Appointed	18 May 2009(24 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2009)
Role	Director Finance & Admin
Correspondence Address	In Den Reben 15 Auenstein 5105 Switzerland

Contact

Website	internationalsecuritiesmarketassociation.org
Telephone	020 72130310
Telephone region	London

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
5 January 2021	Director's details changed for Martin Scheck on 1 January 2021 (2 pages)
30 April 2020	Director's details changed for Martin Scheck on 30 April 2020 (2 pages)
29 April 2020	Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
2 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
1 February 2016	Director's details changed for International Capital Market Association on 7 December 2015 (1 page)
1 February 2016	Director's details changed for International Capital Market Association on 7 December 2015 (1 page)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 January 2015	Annual return made up to 29 January 2015 no member list (3 pages)
29 January 2015	Annual return made up to 29 January 2015 no member list (3 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 January 2014	Annual return made up to 29 January 2014 no member list (3 pages)
29 January 2014	Annual return made up to 29 January 2014 no member list (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 January 2013	Annual return made up to 31 January 2013 no member list (3 pages)
31 January 2013	Annual return made up to 31 January 2013 no member list (3 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 January 2012	Annual return made up to 31 January 2012 no member list (3 pages)
31 January 2012	Annual return made up to 31 January 2012 no member list (3 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 February 2011	Annual return made up to 1 February 2011 no member list (3 pages)
1 February 2011	Annual return made up to 1 February 2011 no member list (3 pages)
1 February 2011	Annual return made up to 1 February 2011 no member list (3 pages)
2 December 2010	Appointment of Martin Scheck as a director (3 pages)
2 December 2010	Appointment of Martin Scheck as a director (3 pages)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
1 March 2010	Annual return made up to 4 February 2010 no member list (3 pages)
1 March 2010	Annual return made up to 4 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for International Capital Market Association on 4 February 2010 (1 page)
1 March 2010	Director's details changed for International Capital Market Association on 4 February 2010 (1 page)
1 March 2010	Annual return made up to 4 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for International Capital Market Association on 4 February 2010 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 March 2009	Annual return made up to 04/02/09 (2 pages)
6 March 2009	Annual return made up to 04/02/09 (2 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 April 2008	Director's change of particulars / international capital market association / 18/12/2006 (1 page)
21 April 2008	Annual return made up to 04/02/08 (2 pages)
21 April 2008	Director's change of particulars / international capital market association / 18/12/2006 (1 page)
21 April 2008	Annual return made up to 04/02/08 (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Auditor's resignation (1 page)
8 May 2007	Auditor's resignation (1 page)
7 March 2007	Annual return made up to 04/02/07 (4 pages)
7 March 2007	Annual return made up to 04/02/07 (4 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 April 2006	Annual return made up to 04/02/06 363(288) ‐ Director's particulars changed (4 pages)
13 April 2006	Annual return made up to 04/02/06 363(288) ‐ Director's particulars changed (4 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 36-38 cornhill london EC3V 3NG (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 36-38 cornhill london EC3V 3NG (1 page)
18 July 2005	Memorandum and Articles of Association (15 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Memorandum and Articles of Association (15 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 February 2005	Annual return made up to 04/02/05 363(288) ‐ Director resigned (16 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Annual return made up to 04/02/05 363(288) ‐ Director resigned (16 pages)
21 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed;director resigned (17 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed;director resigned (17 pages)
18 May 2004	New director appointed (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (2 pages)
8 April 2004	Director resigned (2 pages)
8 April 2004	Director resigned (2 pages)
8 April 2004	Director resigned (2 pages)
6 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 February 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Annual return made up to 04/02/03 (16 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Annual return made up to 04/02/03 (16 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
26 February 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 February 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director resigned (10 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director resigned (10 pages)
11 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 March 2001	Annual return made up to 15/02/01 363(288) ‐ Director's particulars changed (12 pages)
13 March 2001	Annual return made up to 15/02/01 363(288) ‐ Director's particulars changed (12 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
15 March 2000	Annual return made up to 15/02/00 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Director resigned (11 pages)
15 March 2000	Annual return made up to 15/02/00 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Director resigned (11 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
25 February 1999	Annual return made up to 15/02/99 (22 pages)
25 February 1999	Annual return made up to 15/02/99 (22 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
3 November 1998	New director appointed (1 page)
3 November 1998	New director appointed (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (1 page)
23 October 1998	New director appointed (1 page)
23 October 1998	New director appointed (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Annual return made up to 10/04/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Annual return made up to 10/04/98 363(288) ‐ Director's particulars changed;director resigned (13 pages)
7 May 1998	New director appointed (2 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
11 December 1997	New director appointed (1 page)
11 December 1997	New director appointed (1 page)
1 December 1997	New director appointed (1 page)
1 December 1997	New director appointed (1 page)
1 December 1997	New director appointed (1 page)
1 December 1997	New director appointed (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Annual return made up to 10/04/97 363(288) ‐ Director resigned (14 pages)
23 April 1997	Annual return made up to 10/04/97 363(288) ‐ Director resigned (14 pages)
23 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
21 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 1-3 college hill london EC4R 2RA (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 1-3 college hill london EC4R 2RA (1 page)
11 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Annual return made up to 10/04/96 363(288) ‐ Director resigned (14 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Annual return made up to 10/04/96 363(288) ‐ Director resigned (14 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
6 April 1995	Annual return made up to 10/04/95 363(288) ‐ Secretary resigned (14 pages)
6 April 1995	Annual return made up to 10/04/95 363(288) ‐ Secretary resigned (14 pages)

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