Company NameCitibank Investments Limited
DirectorsJonathan Warren and Belinda Zoe Sudhoff
Company StatusActive
Company Number01911126
CategoryPrivate Limited Company
Incorporation Date3 May 1985(37 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameSimon James Cumming
NationalityBritish
StatusCurrent
Appointed21 July 2012(27 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameJonathan Warren
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(34 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameMrs Belinda Zoe Sudhoff
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2021(36 years, 3 months after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameLeo Wallace Bartle
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 March 1994)
RoleBanker
Correspondence AddressBrick Kiln Cottage
Boyton Cross Lane
Chelmsford
Essex
CM1 4LD
Director NameMr Anthony Michael Brooks
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 1998)
RoleBanker
Correspondence AddressHigh Trees 104 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HN
Director NamePaul Alfred Cohen
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 March 1995)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenhurst
Broomlands Lane
Limpsfield
Surrey
RH8 0SP
Director NamePeter Maurice Gallant
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleBanker
Correspondence Address350 East 79th Street No 29b
New York
10021
Director NameMr John McFarlane
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleBanker
Correspondence Address7 Kidbrooke Park Road
Blackheath
London
SE3 0LR
Secretary NameMr John Stuart Mitchell-Hewson
NationalityBritish
StatusResigned
Appointed05 November 1991(6 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 20 August 2001)
RoleCompany Director
Correspondence Address44 Deakin Leas
Tonbridge
Kent
TN9 2JX
Director NameMr Ernst Wilhelm Brutsche
Date of BirthDecember 1937 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed11 February 1994(8 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 December 1997)
RoleBanker
Correspondence Address11 Wilton Street
London
SW1X 7AF
Director NameIan Donald Cormack
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(8 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 May 1998)
RoleBanker
Correspondence AddressHolly Lodge
11 Lammas Lane
Esher
Surrey
KT10 8PA
Director NameJeffrey William Heintz
Date of BirthNovember 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 1994(8 years, 9 months after company formation)
Appointment Duration2 years (resigned 08 March 1996)
RoleBanker
Correspondence Address20 Mallord Street
London
SW3 6DU
Director NameMr Guy Robert Whittaker
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(8 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1996)
RoleBanker
Correspondence Address43 Lancaster Park
Richmond
Surrey
TW10 6AD
Secretary NameMr Clifford John Morris
NationalityBritish
StatusResigned
Appointed11 February 1994(8 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 November 1998)
RoleAssistant Secretary
Correspondence Address31 The Boundary
Langton Green
Tunbridge Wells
Kent
TN3 0YA
Director NamePer Etholm
Date of BirthJuly 1955 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed01 January 1998(12 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 1999)
RoleBanker
Correspondence Address20 Spencer Hill
Wimbledon
London
SW19 4NY
Director NameMr Michael James Kirkwood
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(12 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 16 July 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12 Clabon Mews
London
SW1X 0EJ
Director NameEdward Allen Holmes
Date of BirthDecember 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1998(13 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2000)
RoleBanker
Correspondence Address2 Northbourne Road
Clapham
London
SW4 7DJ
Director NameJeffrey Russell Walsh
Date of BirthDecember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1998(13 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 November 2004)
RoleCertified Public Accountant
Correspondence Address10 Abbey Lodge
Park Road
London
NW8 7GR
Director NameThomas Francis Huertas
Date of BirthApril 1949 (Born 73 years ago)
NationalityCitizen Of The Usa
StatusResigned
Appointed01 April 1999(13 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 August 2004)
RoleBanker
Correspondence AddressMetzlerstrasse 33
Frankfurt Am Main
D-60594
Foreign
Director NameEllen Alemany
Date of BirthDecember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2000(14 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2001)
RoleBanker
Correspondence AddressApartment 5f Thorney Court
Palace Gate
London
W8 5NJ
Director NameElizabeth Noel Harwerth
Date of BirthDecember 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2000(15 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2003)
RoleBanker
Correspondence AddressC/O Sumito Banking Corporation
Temple Court, 11 Queen Victoria St
London
EC4N 4TA
Secretary NameMr Andrew Martin Gaulter
NationalityBritish
StatusResigned
Appointed21 August 2001(16 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillows End
39 Linden Grove
Walton On Thames
Surrey
KT12 1EY
Director NameFrancesco Paolo Vanni D'Archirafi
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2001(16 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 October 2005)
RoleBanker
Correspondence AddressFlat 2
Ennismore Gardens
London
SW7 1NL
Director NameJames Robert Cobb
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(16 years, 5 months after company formation)
Appointment Duration3 years (resigned 13 November 2004)
RoleAccountant
Correspondence Address6 Beesonend Lane
Harpenden
Hertfordshire
AL5 2AA
Director NameSusan Helena Dean
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(17 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 June 2009)
RoleChartered Accountant
Correspondence Address8j Warwick Square
London
SW1V 2AA
Director NameMr Andrew Martin Gaulter
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(17 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 September 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillows End
39 Linden Grove
Walton On Thames
Surrey
KT12 1EY
Director NameWilliam Joseph Mills
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 2004(19 years, 7 months after company formation)
Appointment Duration7 years (resigned 31 December 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address37-38 35-37 Grosvenor Square
London
W1K 2HN
Director NameMr Bradley Jay Gans
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(19 years, 7 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 September 2019)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address42 St Petersburgh Place
London
W2 4LD
Secretary NameJill Denise Robson
NationalityBritish
StatusResigned
Appointed01 June 2008(23 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 20 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameMr David Ian Sharland
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(24 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 12 December 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameMichael Louis Corbat
Date of BirthMay 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2012(26 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 August 2012)
RoleCeo Emea
Country of ResidenceUnited Kingdom
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NamePeter McCarthy
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2012(27 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 December 2019)
RoleChief Administrative Officer, Emea
Country of ResidenceUnited Kingdom
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Director NameJiten Vasantkumar Mistry
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(34 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Contact

Websitecitibank.co.uk
Telephone020 75005500
Telephone regionLondon

Location

Registered AddressCitigroup Centre
Canada Square Canary Wharf
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

-OTHER
90.00%
-
32.2m at £1Citibank Overseas Investment Corporation
2.95%
Fixed Rate Cum Red Pref
26.7m at £1Citibank Overseas Investment Corporation
2.45%
Ordinary
17.5m at £1Citibank Overseas Investment Corporation
1.60%
Non-cumulative Preference
13.8m at £1Citi Investments Bahamas LTD
1.26%
Fixed Rate Cum Red Pref
11.4m at £1Citi Investments Bahamas LTD
1.05%
Ordinary
7.5m at £1Citi Investments Bahamas LTD
0.69%
Non-cumulative Preference

Financials

Year2014
Gross Profit-£1,000,000
Net Worth£246,000,000
Current Liabilities£146,000,000

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 November 2021 (9 months, 1 week ago)
Next Return Due20 November 2022 (3 months, 1 week from now)

Charges

6 September 2000Delivered on: 22 September 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent")

Classification: Supplemental mortgage of shares
Secured details: All present and future obligations and liabilies whether actual or contingent due or to become due from argent development consortium limited and each investor to each finance party and to the counterparty under each finance document(all as defined therein).
Particulars: The shares and all dividends stocks shares securities rights or property and interest or other income. See the mortgage charge document for full details.
Outstanding
6 September 2000Delivered on: 22 September 2000
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent")

Classification: Supplemental mortgage of shares
Secured details: All present and future obligations and liabilies whether actual or contingent due or to become due from argent development consortium limited and each investor to each finance party and to the counterparty under each finance document(all as defined therein).
Particulars: The shares and all dividends stocks shares securities rights or property and interest or other income. See the mortgage charge document for full details.
Outstanding
5 January 1996Delivered on: 23 January 1996
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Defined) and the Counterparty (As Defined)as Agent and Trustee for the Finance Parties (As

Classification: Mortgage of shares
Secured details: All present and future obligations and liabilities whether actual or contingent due or to become due from argent development consortium limited and each investor to the chargee under each finance document (as defined in the charge).
Particulars: The shares and all dividends paid or payable all stocks shares securities rights moneys or property accruing or offered, all dividends interest or other income. See the mortgage charge document for full details.
Outstanding
5 January 1996Delivered on: 5 January 1996
Persons entitled: The United Bank of Kuwait PLC as Agent and Trustee for the Finance Parties and the Counterparty

Classification: Mortgage of shares
Secured details: All monies due or to become due from argent development consortium limited and each investor to the chargee under each finance document (as defined).
Particulars: 101,000 ordinary shares of £1 each in the argent development consortium limited and all dividends. See the mortgage charge document for full details.
Outstanding

Filing History

11 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 October 2021Full accounts made up to 31 December 2020 (18 pages)
25 July 2021Appointment of Mrs Belinda Zoe Sudhoff as a director on 23 July 2021 (2 pages)
25 July 2021Termination of appointment of Jiten Vasantkumar Mistry as a director on 23 July 2021 (1 page)
26 January 2021Full accounts made up to 31 December 2019 (18 pages)
6 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
5 January 2020Appointment of Jiten Vasantkumar Mistry as a director on 23 December 2019 (2 pages)
5 January 2020Termination of appointment of Peter Mccarthy as a director on 23 December 2019 (1 page)
20 December 2019Appointment of Jonathan Warren as a director on 12 December 2019 (2 pages)
19 December 2019Termination of appointment of David Ian Sharland as a director on 12 December 2019 (1 page)
17 December 2019Full accounts made up to 31 December 2018 (28 pages)
20 November 2019Confirmation statement made on 7 November 2019 with updates (12 pages)
11 September 2019Termination of appointment of Bradley Jay Gans as a director on 1 September 2019 (1 page)
14 November 2018Confirmation statement made on 7 November 2018 with updates (12 pages)
2 November 2018Full accounts made up to 31 December 2017 (28 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (12 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (12 pages)
5 October 2017Full accounts made up to 31 December 2016 (29 pages)
5 October 2017Full accounts made up to 31 December 2016 (29 pages)
1 June 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 162,130,009.00
(8 pages)
1 June 2017Particulars of variation of rights attached to shares (2 pages)
1 June 2017Particulars of variation of rights attached to shares (2 pages)
1 June 2017Change of share class name or designation (2 pages)
1 June 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 162,130,009.00
(8 pages)
1 June 2017Particulars of variation of rights attached to shares (2 pages)
1 June 2017Particulars of variation of rights attached to shares (2 pages)
1 June 2017Change of share class name or designation (2 pages)
22 May 2017Director's details changed for David Ian Sharland on 7 April 2017 (3 pages)
22 May 2017Director's details changed for David Ian Sharland on 7 April 2017 (3 pages)
19 May 2017Statement by Directors (1 page)
19 May 2017Statement of capital on 19 May 2017
  • GBP 500,000.00
(5 pages)
19 May 2017Solvency Statement dated 17/05/17 (1 page)
19 May 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
19 May 2017Statement by Directors (1 page)
19 May 2017Statement of capital on 19 May 2017
  • GBP 500,000.00
(5 pages)
19 May 2017Solvency Statement dated 17/05/17 (1 page)
19 May 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
16 November 2016Confirmation statement made on 7 November 2016 with updates (34 pages)
16 November 2016Confirmation statement made on 7 November 2016 with updates (34 pages)
9 October 2016Full accounts made up to 31 December 2015 (26 pages)
9 October 2016Full accounts made up to 31 December 2015 (26 pages)
6 December 2015Full accounts made up to 31 December 2014 (31 pages)
6 December 2015Full accounts made up to 31 December 2014 (31 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 109,085,224
(24 pages)
30 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 109,085,224
(24 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 109,085,224
(9 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 109,085,224
(9 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 109,085,224
(9 pages)
7 October 2014Full accounts made up to 31 December 2013 (30 pages)
7 October 2014Full accounts made up to 31 December 2013 (30 pages)
9 June 2014Section 519 (7 pages)
9 June 2014Section 519 (7 pages)
13 December 2013Statement by directors (1 page)
13 December 2013Statement of capital on 13 December 2013
  • GBP 109,085,224.00
(8 pages)
13 December 2013Solvency statement dated 12/12/13 (1 page)
13 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
13 December 2013Statement by directors (1 page)
13 December 2013Statement of capital on 13 December 2013
  • GBP 109,085,224.00
(8 pages)
13 December 2013Solvency statement dated 12/12/13 (1 page)
13 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 4,468,506,493
(8 pages)
2 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 4,468,506,493
(8 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders (17 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders (17 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders (17 pages)
4 October 2013Full accounts made up to 31 December 2012 (26 pages)
4 October 2013Full accounts made up to 31 December 2012 (26 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (19 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (19 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (19 pages)
26 September 2012Full accounts made up to 31 December 2011 (26 pages)
26 September 2012Full accounts made up to 31 December 2011 (26 pages)
17 August 2012Termination of appointment of Michael Corbat as a director (2 pages)
17 August 2012Termination of appointment of Michael Corbat as a director (2 pages)
16 August 2012Appointment of Peter Mccarthy as a director (3 pages)
16 August 2012Appointment of Peter Mccarthy as a director (3 pages)
26 July 2012Termination of appointment of Jill Robson as a secretary (2 pages)
26 July 2012Appointment of Simon James Cumming as a secretary (4 pages)
26 July 2012Termination of appointment of Jill Robson as a secretary (2 pages)
26 July 2012Appointment of Simon James Cumming as a secretary (4 pages)
6 February 2012Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
6 February 2012Director's details changed for Michael Louis Corbat on 1 February 2012 (3 pages)
27 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
27 January 2012Statement of company's objects (2 pages)
27 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
27 January 2012Statement of company's objects (2 pages)
13 January 2012Appointment of Michael Louis Corbat as a director (3 pages)
13 January 2012Appointment of Michael Louis Corbat as a director (3 pages)
11 January 2012Termination of appointment of William Mills as a director (2 pages)
11 January 2012Termination of appointment of William Mills as a director (2 pages)
9 November 2011Annual return made up to 7 November 2011 (19 pages)
9 November 2011Annual return made up to 7 November 2011 (19 pages)
9 November 2011Annual return made up to 7 November 2011 (19 pages)
6 October 2011Full accounts made up to 31 December 2010 (26 pages)
6 October 2011Full accounts made up to 31 December 2010 (26 pages)
14 January 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
14 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,090,675,124
(8 pages)
14 January 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
14 January 2011Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,090,675,124
(8 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (24 pages)
2 October 2010Full accounts made up to 31 December 2009 (24 pages)
25 September 2010Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
1 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
4 November 2009Full accounts made up to 31 December 2008 (27 pages)
4 November 2009Full accounts made up to 31 December 2008 (27 pages)
6 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
6 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
8 June 2009Appointment terminated director susan dean (1 page)
8 June 2009Director appointed david ian sharland (2 pages)
8 June 2009Appointment terminated director susan dean (1 page)
8 June 2009Director appointed david ian sharland (2 pages)
11 December 2008Return made up to 07/11/08; full list of members (6 pages)
11 December 2008Return made up to 07/11/08; full list of members (6 pages)
3 November 2008Full accounts made up to 31 December 2007 (27 pages)
3 November 2008Full accounts made up to 31 December 2007 (27 pages)
3 October 2008Memorandum and Articles of Association (33 pages)
3 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 October 2008Memorandum and Articles of Association (33 pages)
3 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 June 2008Secretary appointed jill denise robson (2 pages)
4 June 2008Appointment terminated secretary andrew gaulter (1 page)
4 June 2008Secretary appointed jill denise robson (2 pages)
4 June 2008Appointment terminated secretary andrew gaulter (1 page)
12 November 2007Return made up to 07/11/07; full list of members (7 pages)
12 November 2007Return made up to 07/11/07; full list of members (7 pages)
6 August 2007Nc inc already adjusted 11/07/07 (1 page)
6 August 2007Ad 12/07/07--------- £ si [email protected]=150000000 £ ic 915675124/1065675124 (2 pages)
6 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 August 2007Ad 12/07/07--------- £ si [email protected]=150000000 £ ic 915675124/1065675124 (2 pages)
6 August 2007Nc inc already adjusted 11/07/07 (1 page)
6 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2007Director resigned (1 page)
24 July 2007Group of companies' accounts made up to 31 December 2006 (75 pages)
24 July 2007Director resigned (1 page)
24 July 2007Group of companies' accounts made up to 31 December 2006 (75 pages)
4 June 2007Ad 14/05/07--------- £ si [email protected]=100000000 £ ic 815675124/915675124 (1 page)
4 June 2007Ad 14/05/07--------- £ si [email protected]=100000000 £ ic 815675124/915675124 (1 page)
6 March 2007£ ic 825851930/815675124 28/12/06 £ sr [email protected]=10176806 (1 page)
6 March 2007£ ic 825851930/815675124 28/12/06 £ sr [email protected]=10176806 (1 page)
13 December 2006Return made up to 07/11/06; full list of members (7 pages)
13 December 2006Return made up to 07/11/06; full list of members (7 pages)
13 September 2006Group of companies' accounts made up to 31 December 2005 (80 pages)
13 September 2006Group of companies' accounts made up to 31 December 2005 (80 pages)
5 December 2005Statement of affairs (10 pages)
5 December 2005Statement of affairs (9 pages)
5 December 2005Statement of affairs (9 pages)
5 December 2005Ad 01/10/05--------- £ si [email protected] (2 pages)
5 December 2005Statement of affairs (10 pages)
5 December 2005Statement of affairs (9 pages)
5 December 2005Statement of affairs (9 pages)
5 December 2005Ad 01/10/05--------- £ si [email protected] (2 pages)
22 November 2005Return made up to 07/11/05; full list of members (7 pages)
22 November 2005Return made up to 07/11/05; full list of members (7 pages)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
27 September 2005Group of companies' accounts made up to 31 December 2004 (50 pages)
27 September 2005Group of companies' accounts made up to 31 December 2004 (50 pages)
26 April 2005Director's particulars changed (1 page)
26 April 2005Director's particulars changed (1 page)
24 March 2005Statement of affairs (7 pages)
24 March 2005Ad 01/01/05--------- £ si [email protected]=4436000 £ ic 815675924/820111924 (2 pages)
24 March 2005Statement of affairs (7 pages)
24 March 2005Ad 01/01/05--------- £ si [email protected]=4436000 £ ic 815675924/820111924 (2 pages)
17 March 2005Statement of affairs (3 pages)
17 March 2005Ad 31/12/04--------- £ si [email protected]=85485983 £ ic 730189941/815675924 (2 pages)
17 March 2005Statement of affairs (3 pages)
17 March 2005Ad 31/12/04--------- £ si [email protected]=85485983 £ ic 730189941/815675924 (2 pages)
25 January 2005New director appointed (3 pages)
25 January 2005New director appointed (3 pages)
25 January 2005New director appointed (3 pages)
25 January 2005New director appointed (3 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
22 November 2004Return made up to 07/11/04; full list of members (8 pages)
22 November 2004Return made up to 07/11/04; full list of members (8 pages)
25 October 2004Group of companies' accounts made up to 31 December 2003 (51 pages)
25 October 2004Group of companies' accounts made up to 31 December 2003 (51 pages)
17 September 2004Director resigned (1 page)
17 September 2004Director resigned (1 page)
8 June 2004Statement of affairs (7 pages)
8 June 2004Ad 01/06/04--------- £ si [email protected]=800 £ ic 730189141/730189941 (2 pages)
8 June 2004Statement of affairs (7 pages)
8 June 2004Ad 01/06/04--------- £ si [email protected]=200 £ ic 730188941/730189141 (2 pages)
8 June 2004Statement of affairs (7 pages)
8 June 2004Ad 01/06/04--------- £ si [email protected]=800 £ ic 730189141/730189941 (2 pages)
8 June 2004Statement of affairs (7 pages)
8 June 2004Ad 01/06/04--------- £ si [email protected]=200 £ ic 730188941/730189141 (2 pages)
20 November 2003Return made up to 22/11/03; full list of members (8 pages)
20 November 2003Return made up to 22/11/03; full list of members (8 pages)
11 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
11 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (51 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (51 pages)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
6 July 2003Director's particulars changed (1 page)
6 July 2003Director's particulars changed (1 page)
13 May 2003Statement of affairs (12 pages)
13 May 2003Ad 02/12/02--------- £ si [email protected]=7496404 £ ic 722692537/730188941 (2 pages)
13 May 2003Statement of affairs (12 pages)
13 May 2003Ad 02/12/02--------- £ si [email protected]=7496404 £ ic 722692537/730188941 (2 pages)
28 November 2002Return made up to 05/11/02; full list of members (9 pages)
28 November 2002Return made up to 05/11/02; full list of members (9 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (46 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (46 pages)
29 October 2002Registered office changed on 29/10/02 from: 336 strand london WC2R 1HB (1 page)
29 October 2002Registered office changed on 29/10/02 from: 336 strand london WC2R 1HB (1 page)
28 October 2002New director appointed (4 pages)
28 October 2002New director appointed (3 pages)
28 October 2002New director appointed (4 pages)
28 October 2002New director appointed (3 pages)
17 April 2002Statement of affairs (1 page)
17 April 2002Ad 25/10/01--------- £ si [email protected] (2 pages)
17 April 2002Statement of affairs (6 pages)
17 April 2002Ad 25/10/01--------- £ si [email protected] (2 pages)
17 April 2002Statement of affairs (1 page)
17 April 2002Ad 25/10/01--------- £ si [email protected] (2 pages)
17 April 2002Statement of affairs (6 pages)
17 April 2002Ad 25/10/01--------- £ si [email protected] (2 pages)
13 February 2002Statement of affairs (23 pages)
13 February 2002Statement of affairs (23 pages)
7 February 2002Ad 21/12/01--------- £ si [email protected]=3777246 £ ic 718915291/722692537 (2 pages)
7 February 2002Ad 21/12/01--------- £ si [email protected]=3777246 £ ic 718915291/722692537 (2 pages)
28 January 2002Share agreement (71 pages)
28 January 2002Share agreement (71 pages)
13 November 2001Return made up to 05/11/01; full list of members (7 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Return made up to 05/11/01; full list of members (7 pages)
13 November 2001New director appointed (2 pages)
1 November 2001Group of companies' accounts made up to 31 December 2000 (45 pages)
1 November 2001Group of companies' accounts made up to 31 December 2000 (45 pages)
16 October 2001Ad 19/09/01--------- £ si [email protected]=30462240 £ ic 686451868/716914108 (2 pages)
16 October 2001Ad 19/09/01--------- £ si [email protected]=30462240 £ ic 686451868/716914108 (2 pages)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
30 August 2001New secretary appointed (2 pages)
30 August 2001Secretary resigned (1 page)
30 August 2001New secretary appointed (2 pages)
30 August 2001Secretary resigned (1 page)
14 June 2001Statement of affairs (15 pages)
14 June 2001Ad 29/12/00--------- £ si [email protected]=21777070 £ ic 664674798/686451868 (2 pages)
14 June 2001Statement of affairs (15 pages)
14 June 2001Ad 29/12/00--------- £ si [email protected]=21777070 £ ic 664674798/686451868 (2 pages)
15 May 2001Statement of affairs (13 pages)
15 May 2001Ad 28/02/01-22/03/01 £ si [email protected]=111238946 £ ic 553435852/664674798 (2 pages)
15 May 2001Statement of affairs (13 pages)
15 May 2001Ad 28/02/01-22/03/01 £ si [email protected]=111238946 £ ic 553435852/664674798 (2 pages)
10 May 2001Return made up to 05/11/00; full list of members (7 pages)
10 May 2001Return made up to 05/11/00; full list of members (7 pages)
9 February 2001Statement of affairs (16 pages)
9 February 2001Ad 29/12/00--------- £ si [email protected]=3389274 £ ic 550046578/553435852 (2 pages)
9 February 2001Statement of affairs (16 pages)
9 February 2001Ad 29/12/00--------- £ si [email protected]=3389274 £ ic 550046578/553435852 (2 pages)
11 December 2000Statement of affairs (11 pages)
11 December 2000Ad 29/09/00--------- £ si [email protected]=23802624 £ ic 526243954/550046578 (2 pages)
11 December 2000Statement of affairs (11 pages)
11 December 2000Ad 29/09/00--------- £ si [email protected]=23802624 £ ic 526243954/550046578 (2 pages)
9 November 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 November 2000Full accounts made up to 31 December 1999 (47 pages)
2 November 2000Full accounts made up to 31 December 1999 (47 pages)
22 September 2000Particulars of mortgage/charge (9 pages)
22 September 2000Particulars of mortgage/charge (9 pages)
22 September 2000Particulars of mortgage/charge (9 pages)
22 September 2000Particulars of mortgage/charge (9 pages)
23 August 2000New director appointed (3 pages)
23 August 2000New director appointed (3 pages)
11 May 2000Statement of affairs (13 pages)
11 May 2000Ad 28/04/00--------- £ si [email protected]=42581081 £ ic 483662873/526243954 (2 pages)
11 May 2000Statement of affairs (13 pages)
11 May 2000Ad 28/04/00--------- £ si [email protected]=42581081 £ ic 483662873/526243954 (2 pages)
5 May 2000New director appointed (3 pages)
5 May 2000New director appointed (3 pages)
12 April 2000Nc inc already adjusted 30/03/00 (3 pages)
12 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
12 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 April 2000Nc inc already adjusted 30/03/00 (3 pages)
12 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
12 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 April 2000Director resigned (1 page)
10 April 2000Memorandum and Articles of Association (64 pages)
10 April 2000Director resigned (1 page)
10 April 2000Memorandum and Articles of Association (64 pages)
29 November 1999Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 1999Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 November 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 November 1999Director's particulars changed (1 page)
11 November 1999Director's particulars changed (1 page)
7 September 1999Full group accounts made up to 31 December 1998 (39 pages)
7 September 1999Full group accounts made up to 31 December 1998 (39 pages)
6 September 1999Statement of affairs (13 pages)
6 September 1999Ad 25/08/99--------- £ si [email protected]=1700135 £ ic 481962738/483662873 (2 pages)
6 September 1999Statement of affairs (13 pages)
6 September 1999Ad 25/08/99--------- £ si [email protected]=1700135 £ ic 481962738/483662873 (2 pages)
14 May 1999New director appointed (3 pages)
14 May 1999New director appointed (3 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
26 March 1999Statement of affairs (13 pages)
26 March 1999Ad 23/02/99--------- £ si [email protected]=22947943 £ ic 459014795/481962738 (2 pages)
26 March 1999Statement of affairs (13 pages)
26 March 1999Ad 23/02/99--------- £ si [email protected]=22947943 £ ic 459014795/481962738 (2 pages)
24 November 1998Return made up to 05/11/98; full list of members
  • 363(288) ‐ Secretary resigned
(12 pages)
24 November 1998Return made up to 05/11/98; full list of members
  • 363(288) ‐ Secretary resigned
(12 pages)
5 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 October 1998Full group accounts made up to 31 December 1997 (37 pages)
22 October 1998Full group accounts made up to 31 December 1997 (37 pages)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (3 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (3 pages)
7 July 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
27 February 1998Director's particulars changed (1 page)
27 February 1998New director appointed (2 pages)
27 February 1998Director's particulars changed (1 page)
27 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
25 November 1997Return made up to 05/11/97; full list of members (10 pages)
25 November 1997Return made up to 05/11/97; full list of members (10 pages)
5 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 August 1997Full group accounts made up to 31 December 1996 (45 pages)
28 August 1997Full group accounts made up to 31 December 1996 (45 pages)
4 May 1997Statement of affairs (13 pages)
4 May 1997Ad 01/04/97--------- £ si [email protected] (2 pages)
4 May 1997Statement of affairs (13 pages)
4 May 1997Ad 01/04/97--------- £ si [email protected] (2 pages)
23 April 1997Ad 01/04/97--------- £ si [email protected]=11930013 £ ic 447084782/459014795 (2 pages)
23 April 1997Ad 01/04/97--------- £ si [email protected]=11930013 £ ic 447084782/459014795 (2 pages)
8 April 1997Declaration of mortgage charge released/ceased (1 page)
8 April 1997Declaration of mortgage charge released/ceased (1 page)
8 April 1997Declaration of mortgage charge released/ceased (1 page)
8 April 1997Declaration of mortgage charge released/ceased (1 page)
4 March 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 March 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
9 November 1996Return made up to 05/11/96; full list of members (13 pages)
9 November 1996Return made up to 05/11/96; full list of members (13 pages)
6 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 November 1996Auditors statement (1 page)
6 November 1996Auditor's resignation (1 page)
6 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 November 1996Auditors statement (1 page)
6 November 1996Auditor's resignation (1 page)
2 September 1996Full group accounts made up to 31 December 1995 (43 pages)
2 September 1996Full group accounts made up to 31 December 1995 (43 pages)
14 July 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
14 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 July 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
14 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 March 1996Director resigned (2 pages)
18 March 1996Director resigned (2 pages)
23 January 1996Particulars of mortgage/charge (7 pages)
23 January 1996Particulars of mortgage/charge (7 pages)
5 January 1996Particulars of mortgage/charge (11 pages)
5 January 1996Particulars of mortgage/charge (11 pages)
14 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
14 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 November 1995Return made up to 05/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(20 pages)
16 November 1995Return made up to 05/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(20 pages)
2 November 1995Full group accounts made up to 31 December 1994 (47 pages)
2 November 1995Full group accounts made up to 31 December 1994 (47 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
3 November 1994Full group accounts made up to 31 December 1993 (41 pages)
3 November 1994Full group accounts made up to 31 December 1993 (41 pages)
9 November 1993Full group accounts made up to 31 December 1992 (28 pages)
9 November 1993Full group accounts made up to 31 December 1992 (28 pages)
5 November 1992Full group accounts made up to 31 December 1991 (31 pages)
5 November 1992Full group accounts made up to 31 December 1991 (31 pages)
12 December 1989Return made up to 08/12/89; full list of members (6 pages)
12 December 1989Return made up to 08/12/89; full list of members (6 pages)
3 May 1985Certificate of incorporation (1 page)
3 May 1985Certificate of incorporation (1 page)