Rogge Global Partners Limited

Company Name	Rogge Global Partners Limited
Company Status	Converted / Closed
Company Number	01902901
Category	Converted / Closed
Incorporation Date	4 April 1985(38 years, 2 months ago)
Dissolution Date	4 August 2017 (5 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Olaf Rogge
Date of Birth	March 1945 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	04 May 1991(6 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (closed 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Ms Malie Conway
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(25 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Robert Gillard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(27 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Closed
Appointed	13 January 2014(28 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Michael Hubertus Peters
Date of Birth	August 1968 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	31 May 2016(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 August 2017)
Role	Coo Europe
Country of Residence	Germany
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Tobias-Christoph Pross
Date of Birth	July 1970 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	31 May 2016(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 August 2017)
Role	Head Of Emea
Country of Residence	Germany
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Secretary Name	Ms Marie-Louise Stenild
Status	Closed
Appointed	31 March 2017(32 years after company formation)
Appointment Duration	4 months (closed 04 August 2017)
Role	Company Director
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Richard Andrew Bell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 28 May 2013)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Austin Cecil Beutel
Date of Birth	September 1932 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1993)
Role	Investment Counsellor
Correspondence Address	33 Gardiner Road Toronto Ontario Foreign

Director Name	Ned Goodman
Date of Birth	November 1937 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 1991(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 May 1992)
Role	Executive
Correspondence Address	310 Vesta Drive Toronto Ontario Foreign

Director Name	Lindsay James Trevor Smallbone
Date of Birth	February 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 May 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 1995)
Role	Financial Director
Correspondence Address	Studio 12 39 Tadema Road London SW10 0PZ

Director Name	George Anthony Clark
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Fund Manager
Correspondence Address	Furze Croft East Road St Georges Hill Weybridge Surrey KT13 0LD

Secretary Name	Lindsay James Trevor Smallbone
Nationality	New Zealander
Status	Resigned
Appointed	26 September 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Studio 12 39 Tadema Road London SW10 0PZ

Director Name	Mr John Charles Graham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 February 1994(8 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Adrian Edward James
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(10 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 29 January 2014)
Role	Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Secretary Name	Richard Andrew Bell
Nationality	British
Status	Resigned
Appointed	20 July 1995(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 September 2002)
Role	Fund Management
Correspondence Address	265 Trinity Road London SW18 3SN

Director Name	David Ian Russell
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(11 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1997)
Role	Financial Consultant
Correspondence Address	4 Westover Road London Sw18

Director Name	Nasri Andre Toutoungi
Date of Birth	December 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(12 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 1998)
Role	Investment Management
Correspondence Address	5 Pine Tree Drive Westport Connecticut Ct 06880

Director Name	John Henry Erland D'Abo
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Mill Road West Wratting Park Mill Road, West Wratting Cambridge Cambridgeshire CB1 5LT

Secretary Name	Mr David Michael Witzer
Nationality	British
Status	Resigned
Appointed	04 September 2002(17 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	David Hegger
Date of Birth	October 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2005)
Role	Senior Vice President
Correspondence Address	6 Oak Street Hopkington Massachusetts 01748

Director Name	Scott Francis Powers
Date of Birth	August 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2003(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2008)
Role	Chief Executive Officer
Correspondence Address	45 Wildwood Street Winchester Ma 01890 United States

Director Name	Thomas Moynihan Turpin
Date of Birth	November 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2005(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 September 2010)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	18 Prospect Street Winchester Massachusetts 01890 United States

Director Name	Ms Linda Tilton Gibson
Date of Birth	July 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2010(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 August 2014)
Role	Chief Operations Officer
Country of Residence	United States
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Michael Witzer
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Peter Lanning Bain
Date of Birth	July 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Ian David Gladman
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Contact

Website	www.rogge.co.uk

Location

Registered Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Turnover	£46,888,768
Net Worth	£19,850,364
Cash	£11,143,086
Current Liabilities	£10,274,886

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 October 2012	Delivered on: 25 October 2012 Satisfied on: 12 January 2016 Persons entitled: Morgan Stanley & Co. International PLC Morgan Stanley Securities Limited Classification: Amendment agreement Secured details: All monies due or to become due from gkn group pension trustee (no.2) limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge all investments the documents of title or certificates, by way of first fixed legal charge all investments title to which it has transferred see image for full details. Fully Satisfied
15 June 2007	Delivered on: 29 June 2007 Persons entitled: Clarabel Limited Classification: Rent deposit deed Secured details: £1,800,000 due or to become due from the company to. Particulars: All right and interest of the company in the account into which the rental deposit is paid and all sums from time to time standing to the credit of such account. Outstanding

8 October 2012

Delivered on: 25 October 2012
Satisfied on: 12 January 2016
Persons entitled: Morgan Stanley & Co. International PLC Morgan Stanley Securities Limited

Classification: Amendment agreement
Secured details: All monies due or to become due from gkn group pension trustee (no.2) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed equitable charge all investments the documents of title or certificates, by way of first fixed legal charge all investments title to which it has transferred see image for full details.
Fully Satisfied

15 June 2007

Delivered on: 29 June 2007
Persons entitled: Clarabel Limited

Classification: Rent deposit deed
Secured details: £1,800,000 due or to become due from the company to.
Particulars: All right and interest of the company in the account into which the rental deposit is paid and all sums from time to time standing to the credit of such account.
Outstanding

Filing History

4 August 2017	Confirmation of transfer of assets and liabilities (1 page)
4 August 2017	Notification from registry of the completion of the merger (1 page)
4 August 2017	Confirmation of transfer of assets and liabilities (1 page)
4 August 2017	Notification from registry of the completion of the merger (1 page)
24 July 2017	Copy of order by competent authority in connection with cross border merger (9 pages)
24 July 2017	Copy of order by competent authority in connection with cross border merger (9 pages)
24 May 2017	Full accounts made up to 31 December 2016 (31 pages)
24 May 2017	Full accounts made up to 31 December 2016 (31 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (12 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (12 pages)
21 April 2017	CB01 graft terms of merger (91 pages)
21 April 2017	CB01 graft terms of merger (91 pages)
31 March 2017	Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of David Michael Witzer as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of David Michael Witzer as a secretary on 31 March 2017 (1 page)
19 July 2016	Termination of appointment of John Charles Graham as a director on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of John Charles Graham as a director on 19 July 2016 (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (31 pages)
27 June 2016	Full accounts made up to 31 December 2015 (31 pages)
3 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 67,726.3036 (13 pages)
3 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 67,726.3036 (13 pages)
1 June 2016	Appointment of Mr Tobias-Christoph Pross as a director on 31 May 2016 (2 pages)
1 June 2016	Appointment of Mr Michael Hubertus Peters as a director on 31 May 2016 (2 pages)
1 June 2016	Termination of appointment of Ian David Gladman as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Peter Lanning Bain as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Tobias-Christoph Pross as a director on 31 May 2016 (2 pages)
1 June 2016	Appointment of Mr Michael Hubertus Peters as a director on 31 May 2016 (2 pages)
1 June 2016	Termination of appointment of Ian David Gladman as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Peter Lanning Bain as a director on 31 May 2016 (1 page)
22 April 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
22 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 April 2016	Re-registration from a public company to a private limited company (1 page)
22 April 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
22 April 2016	Re-registration of Memorandum and Articles (28 pages)
22 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 67,726.3031 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 67,726.3031 (4 pages)
16 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
27 January 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 47,726.3031 (4 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 47,726.3031 (4 pages)
27 January 2016	Purchase of own shares. (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 2 April 2014 GBP 67,998.1246 (5 pages)
12 January 2016	Satisfaction of charge 2 in full (7 pages)
12 January 2016	Statement of capital following an allotment of shares on 2 April 2014 GBP 67,998.1246 (5 pages)
12 January 2016	Satisfaction of charge 2 in full (7 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 02/04/2015 (14 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 02/04/2015 (14 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 67,726.3036 (13 pages)
4 June 2015	Director's details changed for Mr Olaf Rogge on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Michael Witzer on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Joseph Jacob on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Robert Gillard on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Ms Malie Conway on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for John Charles Graham on 1 January 2015 (2 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 67,726.3036 (13 pages)
4 June 2015	Director's details changed for Mr Olaf Rogge on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Michael Witzer on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Joseph Jacob on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Robert Gillard on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Ms Malie Conway on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for John Charles Graham on 1 January 2015 (2 pages)
4 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 67,726.3036 (13 pages)
4 June 2015	Director's details changed for Mr Olaf Rogge on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Michael Witzer on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Joseph Jacob on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr David Robert Gillard on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for Ms Malie Conway on 1 January 2015 (2 pages)
4 June 2015	Director's details changed for John Charles Graham on 1 January 2015 (2 pages)
21 April 2015	Full accounts made up to 31 December 2014 (33 pages)
21 April 2015	Full accounts made up to 31 December 2014 (33 pages)
8 August 2014	Termination of appointment of Linda Tilton Gibson as a director on 7 August 2014 (1 page)
8 August 2014	Termination of appointment of Linda Tilton Gibson as a director on 7 August 2014 (1 page)
8 August 2014	Termination of appointment of Linda Tilton Gibson as a director on 7 August 2014 (1 page)
17 July 2014	Appointment of Mr Peter Lanning Bain as a director on 30 June 2014 (2 pages)
17 July 2014	Appointment of Mr Peter Lanning Bain as a director on 30 June 2014 (2 pages)
16 July 2014	Appointment of Mr Ian Gladman as a director on 30 June 2014 (2 pages)
16 July 2014	Appointment of Mr Ian Gladman as a director on 30 June 2014 (2 pages)
11 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 67,726.304 (11 pages)
11 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders (11 pages)
11 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders (11 pages)
6 March 2014	Full accounts made up to 31 December 2013 (33 pages)
6 March 2014	Full accounts made up to 31 December 2013 (33 pages)
4 February 2014	Termination of appointment of Adrian James as a director (1 page)
4 February 2014	Termination of appointment of Adrian Edward James as a director on 29 January 2014 (1 page)
4 February 2014	Termination of appointment of Adrian Edward James as a director on 29 January 2014 (1 page)
14 January 2014	Appointment of Mr David Joseph Jacob as a director (2 pages)
14 January 2014	Appointment of Mr David Joseph Jacob as a director on 13 January 2014 (2 pages)
14 January 2014	Appointment of Mr David Joseph Jacob as a director on 13 January 2014 (2 pages)
24 July 2013	Interim accounts made up to 30 June 2013 (10 pages)
24 July 2013	Accounts made up to 30 June 2013 (10 pages)
24 July 2013	Accounts made up to 30 June 2013 (10 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (14 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (14 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (14 pages)
28 May 2013	Termination of appointment of Richard Bell as a director (1 page)
28 May 2013	Termination of appointment of Richard Andrew Bell as a director on 28 May 2013 (1 page)
28 May 2013	Termination of appointment of Richard Andrew Bell as a director on 28 May 2013 (1 page)
19 March 2013	Full accounts made up to 31 December 2012 (33 pages)
19 March 2013	Full accounts made up to 31 December 2012 (33 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
19 June 2012	Interim accounts made up to 31 May 2012 (10 pages)
19 June 2012	Accounts made up to 31 May 2012 (10 pages)
19 June 2012	Accounts made up to 31 May 2012 (10 pages)
11 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (14 pages)
11 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (14 pages)
11 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Director's details changed for Ms Malie Conway on 1 June 2012 (2 pages)
8 June 2012	Director's details changed for Ms Malie Conway on 1 June 2012 (2 pages)
8 June 2012	Director's details changed for Ms Malie Conway on 1 June 2012 (2 pages)
10 May 2012	Appointment of Mr David Robert Gillard as a director (2 pages)
10 May 2012	Appointment of Mr David Robert Gillard as a director on 9 May 2012 (2 pages)
10 May 2012	Appointment of Mr David Robert Gillard as a director on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr David Michael Witzer on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Olaf Rogge on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr David Michael Witzer on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Olaf Rogge on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr David Michael Witzer on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Olaf Rogge on 9 May 2012 (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (34 pages)
4 April 2012	Full accounts made up to 31 December 2011 (34 pages)
23 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 23/03/2012. (13 pages)
23 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 23/03/2012. (13 pages)
2 December 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 6,822,383.05 (11 pages)
18 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 68,223.88 ANNOTATION A second filed SH01 was registered on 23/03/2012. (12 pages)
18 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 68,223.88 ANNOTATION A second filed SH01 was registered on 23/03/2012. (12 pages)
24 June 2011	Statement of capital on 14 June 2011 GBP 74,598.569261 (10 pages)
24 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 74,598 (4 pages)
24 June 2011	Statement of capital on 14 June 2011 GBP 74,598.569261 (10 pages)
24 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 74,598 (4 pages)
23 June 2011	Resolutions RES13 ‐ Allot shares 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2011	Resolutions RES13 ‐ Redeem shares 14/06/2011 (1 page)
23 June 2011	Resolutions RES13 ‐ Allot shares 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2011	Resolutions RES13 ‐ Redeem shares 14/06/2011 (1 page)
6 June 2011	Memorandum and Articles of Association (20 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 June 2011	Memorandum and Articles of Association (20 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (29 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
9 May 2011	Full accounts made up to 31 December 2010 (29 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (13 pages)
9 December 2010	Appointment of Ms Linda Tilton Gibson as a director (2 pages)
9 December 2010	Appointment of Ms Linda Tilton Gibson as a director (2 pages)
7 December 2010	Appointment of Ms Malie Conway as a director (2 pages)
7 December 2010	Appointment of Ms Malie Conway as a director (2 pages)
6 December 2010	Appointment of Mr David Michael Witzer as a director (2 pages)
6 December 2010	Appointment of Mr David Michael Witzer as a director (2 pages)
13 September 2010	Termination of appointment of Thomas Turpin as a director (1 page)
13 September 2010	Termination of appointment of Thomas Turpin as a director (1 page)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (25 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (25 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (25 pages)
5 May 2010	Director's details changed for John Charles Graham on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Richard Andrew Bell on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Adrian Edward James on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Richard Andrew Bell on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for John Charles Graham on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Adrian Edward James on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Richard Andrew Bell on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for John Charles Graham on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Adrian Edward James on 1 April 2010 (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (26 pages)
16 April 2010	Full accounts made up to 31 December 2009 (26 pages)
12 April 2010	Memorandum and Articles of Association (18 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
12 April 2010	Memorandum and Articles of Association (18 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
19 February 2010	Memorandum and Articles of Association (17 pages)
19 February 2010	Memorandum and Articles of Association (17 pages)
7 June 2009	Return made up to 04/05/09; full list of members (10 pages)
7 June 2009	Return made up to 04/05/09; full list of members (10 pages)
29 May 2009	Memorandum and Articles of Association (16 pages)
29 May 2009	Memorandum and Articles of Association (16 pages)
4 May 2009	Full accounts made up to 31 December 2008 (26 pages)
4 May 2009	Full accounts made up to 31 December 2008 (26 pages)
10 June 2008	Return made up to 04/05/08; full list of members (21 pages)
10 June 2008	Return made up to 04/05/08; full list of members (21 pages)
16 April 2008	Full accounts made up to 31 December 2007 (26 pages)
16 April 2008	Full accounts made up to 31 December 2007 (26 pages)
15 April 2008	Appointment terminated director scott powers (1 page)
15 April 2008	Appointment terminated director scott powers (1 page)
8 January 2008	Memorandum and Articles of Association (20 pages)
8 January 2008	Memorandum and Articles of Association (20 pages)
16 July 2007	Return made up to 04/05/07; full list of members (10 pages)
16 July 2007	Return made up to 04/05/07; full list of members (10 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Full accounts made up to 31 December 2006 (25 pages)
27 June 2007	Full accounts made up to 31 December 2006 (25 pages)
8 June 2006	Full accounts made up to 31 December 2005 (25 pages)
8 June 2006	Return made up to 04/05/06; no change of members (9 pages)
8 June 2006	Full accounts made up to 31 December 2005 (25 pages)
8 June 2006	Return made up to 04/05/06; no change of members (9 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 04/05/05; no change of members (9 pages)
24 May 2005	Full accounts made up to 31 December 2004 (22 pages)
24 May 2005	Return made up to 04/05/05; no change of members (9 pages)
24 May 2005	Full accounts made up to 31 December 2004 (22 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
3 June 2004	Memorandum and Articles of Association (20 pages)
3 June 2004	Full accounts made up to 31 December 2003 (18 pages)
3 June 2004	Return made up to 04/05/04; full list of members (13 pages)
3 June 2004	Memorandum and Articles of Association (20 pages)
3 June 2004	Full accounts made up to 31 December 2003 (18 pages)
3 June 2004	Return made up to 04/05/04; full list of members (13 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 March 2004	Ad 15/03/04--------- £ si [email protected]=1 £ ic 77642/77643 (2 pages)
31 March 2004	S-div 15/03/04 (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 March 2004	S-div 15/03/04 (1 page)
31 March 2004	Ad 15/03/04--------- £ si [email protected]=1 £ ic 77642/77643 (2 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
13 January 2004	New director appointed (3 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (18 pages)
7 July 2003	Full accounts made up to 31 December 2002 (18 pages)
19 May 2003	Return made up to 04/05/03; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 May 2003	Return made up to 04/05/03; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2003	Auditor's resignation (2 pages)
27 February 2003	Auditor's resignation (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
25 July 2002	Ad 15/05/01--------- £ si [email protected] (2 pages)
25 July 2002	Ad 15/05/01--------- £ si [email protected] (2 pages)
21 July 2002	Return made up to 04/05/02; full list of members (11 pages)
21 July 2002	Return made up to 04/05/02; full list of members (11 pages)
15 May 2001	Return made up to 04/05/01; full list of members (7 pages)
15 May 2001	Return made up to 04/05/01; full list of members (7 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (16 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (16 pages)
30 March 2001	Return made up to 04/05/00; full list of members (7 pages)
30 March 2001	Return made up to 04/05/00; full list of members (7 pages)
20 December 2000	Registered office changed on 20/12/00 from: 5-6 st andrews hill, london, EC4V 5BY (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 5-6 st andrews hill, london, EC4V 5BY (1 page)
4 May 2000	Full group accounts made up to 31 December 1999 (16 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (16 pages)
23 June 1999	Return made up to 04/05/99; no change of members (5 pages)
23 June 1999	Return made up to 04/05/99; no change of members (5 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
3 July 1998	Director resigned (2 pages)
3 July 1998	Director resigned (2 pages)
2 June 1998	Return made up to 04/05/98; no change of members (7 pages)
2 June 1998	Return made up to 04/05/98; no change of members (7 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
24 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
5 June 1997	Return made up to 04/05/97; full list of members (9 pages)
5 June 1997	Return made up to 04/05/97; full list of members (9 pages)
17 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
17 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
6 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
29 July 1996	Full group accounts made up to 31 March 1996 (21 pages)
29 July 1996	Full group accounts made up to 31 March 1996 (21 pages)
10 May 1996	Return made up to 04/05/96; no change of members (5 pages)
10 May 1996	Return made up to 04/05/96; no change of members (5 pages)
25 July 1995	Secretary resigned;director resigned (2 pages)
25 July 1995	New secretary appointed (2 pages)
25 July 1995	Secretary resigned;director resigned (2 pages)
25 July 1995	New secretary appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
19 May 1995	Return made up to 04/05/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 May 1995	Return made up to 04/05/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 May 1995	Return made up to 04/05/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
4 June 1991	Full group accounts made up to 31 December 1990 (4 pages)
4 June 1991	Full group accounts made up to 31 December 1990 (4 pages)
15 May 1991	Return made up to 04/05/91; full list of members (8 pages)
15 May 1991	Return made up to 04/05/91; full list of members (8 pages)
5 April 1991	Company name changed beutel goodman international PLC\certificate issued on 08/04/91 (2 pages)
5 April 1991	Company name changed beutel goodman international PLC\certificate issued on 08/04/91 (2 pages)
24 July 1990	New director appointed (2 pages)
24 July 1990	New director appointed (2 pages)
29 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1988	Return made up to 31/12/87; full list of members (5 pages)
1 February 1988	Return made up to 31/12/87; full list of members (5 pages)
4 June 1986	Return made up to 14/03/86; full list of members (5 pages)
4 June 1986	Return made up to 14/03/86; full list of members (5 pages)
23 May 1986	Return of allotments (1 page)
23 May 1986	Return of allotments (1 page)
10 September 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 September 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 1985	Company name changed\certificate issued on 16/08/85 (2 pages)
16 August 1985	Company name changed\certificate issued on 16/08/85 (2 pages)
1 August 1985	New secretary appointed (2 pages)
1 August 1985	New secretary appointed (2 pages)
4 April 1985	Incorporation (18 pages)
4 April 1985	Incorporation (18 pages)