NCL Investments Limited

Company Name	NCL Investments Limited
Company Status	Active
Company Number	01913794
Category	Private Limited Company
Incorporation Date	15 May 1985(39 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Paul Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(38 years, 5 months after company formation)
Appointment Duration	7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Charlotte Davies
Status	Current
Appointed	31 March 2024(38 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Roger Thomas Eddleston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Burdon Lane Cheam Sutton Surrey SM2 7PT

Director Name	Hon The Right Honourable The Viscount Cobham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	28 Abbey Gardens London NW8 9AT

Director Name	Lord Philip Chetwode
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	The Mill House Chilton Foliat Hungerford Berkshire

Director Name	Mr Markham Cannon Brookes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Pembroke Gardens London W8 6HS

Director Name	Charles James Buchanan - Jardine
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	27 Queens Gate Place Mews London SW7 5BG

Director Name	Iain Francis Wauchope Buchan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 1998)
Role	Company Director
Correspondence Address	144 Bronsart Road London SW6 6AB

Secretary Name	Janet Rosemary Zillah Boyce
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 January 1992)
Role	Company Director
Correspondence Address	4 Nesbitt Square London SE19 3AB

Secretary Name	Brian Ernest Hawkins
Nationality	British
Status	Resigned
Appointed	15 January 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	14 Holly Hill Drive Banstead Surrey SM7 2BD

Director Name	Mr Richard Bourne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(7 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	Hopton Jumps Road, Churt Farnham Surrey GU10 2LD

Director Name	Susan Michelle Dignum
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(8 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 06 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gable End Woodvill Road Leatherhead Surrey KT22 7BP

Director Name	Eric James Boyle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(10 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House Maidstone Road Marden Kent TN12 9AG

Director Name	Gordon Ralph Douglas Alexander
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(11 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wretham Lodge Church Road, Wretham Thetford Norfolk IP24 1RL

Secretary Name	Alice Cresten Preddy
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	36 Old Hill Green Street Green Orpington Kent BR6 6BN

Director Name	Nicholas Wesley Dennis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(12 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 November 2016)
Role	Private Client Fund Manager
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Highclere Oak Way Reigate Surrey RH2 7ES

Director Name	David Robert Barber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2006)
Role	Investment Manager
Correspondence Address	Maysland Farm Great Easton Essex CM6 2DH

Director Name	Mr Peter Luis Fernandes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(16 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 September 2020)
Role	Private Client Fund Manager
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Henry Arthur Algeo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	89 Charlotte Street Ballymoney County Antrim BT53 6AZ Northern Ireland

Director Name	Roger Maurice Berkeley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 2006)
Role	Stockbroker
Correspondence Address	Hoggeshaws Milstead Sittingbourne Kent ME9 0SA

Secretary Name	Richard Frederick Vallance
Nationality	British
Status	Resigned
Appointed	27 February 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Westering Dunnings Road East Grinstead West Sussex RH19 4AB

Director Name	Neil Andrew Cullum
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Banker
Correspondence Address	33 Merriefield Avenue Broadstone Dorset BH18 8DA

Director Name	Jeffrey Albert Draper
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2006)
Role	Investment Manager
Correspondence Address	81 Danecroft Road Herne Hill London SE24 9PA

Director Name	Charles James Brittain
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 2006)
Role	Investment Manager
Correspondence Address	24 Chesilton Road London SW6 5AB

Director Name	Mr David Martin Cobb
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(21 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	01 October 2009(24 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 May 2010)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Resigned
Appointed	26 May 2010(25 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(25 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	John Erskine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(29 years after company formation)
Appointment Duration	4 years (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Ms Elizabeth Grace Chambers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2018(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Peter Deming
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Mr Gavin Raymond White
Status	Resigned
Appointed	01 September 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Contact

Website	smith.williamson.co.uk
Telephone	020 71314000
Telephone region	London

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.7m at £1	Ncl (Securities) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,000
Gross Profit	£24,000
Net Worth	£14,014,000
Cash	£13,092,000
Current Liabilities	£42,146,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

12 November 2010	Delivered on: 16 November 2010 Persons entitled: Abn Amro Clearing Bank N.V.London Branch Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge and pledge over all securities, documents of property cash or other assets see image for full details. Outstanding
17 September 2009	Delivered on: 21 September 2009 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest in and to the account 42000 1X 000YYY25720 see image for full details. Outstanding
24 March 1988	Delivered on: 30 March 1988 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system. (Please see form 395 for full details). Outstanding
3 August 1987	Delivered on: 10 August 1987 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Fixed charge over all sums from time to time deposited by the company (please see form 395 for full details). Outstanding
20 July 1987	Delivered on: 28 July 1987 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the security agreement. Particulars: All rights, claims, and interest at the company in and to the stocks/shares (please see form 395 for full details). Outstanding
25 April 1994	Delivered on: 5 May 1994 Satisfied on: 17 June 1999 Persons entitled: National Westminster Bank PLC Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 11TH january 1994. Particulars: All monies now or hereafter held by the bank for the chargor on any account. See the mortgage charge document for full details. Fully Satisfied
21 April 1993	Delivered on: 27 April 1993 Satisfied on: 2 August 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republicof Ireland Classification: Charge Secured details: The stock exchange liability (as defined in the charge) and all other indebtedness due from the company to the chargee. Particulars: All shares stock and other securities of any description which are for the time being designated by the stock exchange (please see form 395 for full details). Fully Satisfied

Filing History

27 January 2021	Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021 (2 pages)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 December 2020	Full accounts made up to 30 April 2020 (32 pages)
11 December 2020	Director's details changed for Ms Elizabeth Grace Chambers on 3 December 2020 (2 pages)
3 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
12 October 2020	Appointment of Mr Andrew Martin Baddeley as a director on 30 September 2020 (2 pages)
12 October 2020	Appointment of Mr William Meredith Samuel as a director on 30 September 2020 (2 pages)
9 October 2020	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2020 (1 page)
9 October 2020	Termination of appointment of Andrew Francis Sykes as a director on 30 September 2020 (1 page)
15 September 2020	Appointment of Mr Philip Sebastian Muelder as a director on 1 September 2020 (2 pages)
15 September 2020	Appointment of Mr Christopher Woodhouse as a director on 1 September 2020 (2 pages)
14 September 2020	Appointment of Mr Peter Deming as a director on 1 September 2020 (2 pages)
11 September 2020	Termination of appointment of Blake Charles Goldring as a director on 1 September 2020 (1 page)
11 September 2020	Termination of appointment of Andrew Charles Fisher as a director on 1 September 2020 (1 page)
11 September 2020	Appointment of Mr Christopher Jon Pell as a director on 1 September 2020 (2 pages)
11 September 2020	Termination of appointment of Peter Luis Fernandes as a director on 1 September 2020 (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
17 October 2019	Appointment of Mrs Carla Rosaline Stent as a director on 4 October 2019 (2 pages)
15 October 2019	Full accounts made up to 30 April 2019 (32 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 30 April 2018 (31 pages)
26 September 2018	Termination of appointment of John Harley as a director on 19 September 2018 (1 page)
10 July 2018	Appointment of Mr John Harley as a director on 19 June 2018 (2 pages)
10 July 2018	Appointment of Ms Elizabeth Grace Chambers as a director on 19 June 2018 (2 pages)
4 July 2018	Appointment of Mr Blake Charles Goldring as a director on 19 June 2018 (2 pages)
4 July 2018	Appointment of Mr Keith Jones as a director on 19 June 2018 (2 pages)
4 July 2018	Appointment of Mr Andrew Francis Sykes as a director on 19 June 2018 (2 pages)
4 July 2018	Appointment of Mr Andrew Charles Fisher as a director on 19 June 2018 (2 pages)
7 June 2018	Termination of appointment of Edward Louis Rosengarten as a director on 30 May 2018 (1 page)
7 June 2018	Termination of appointment of Christopher John Kenny as a director on 30 May 2018 (1 page)
7 June 2018	Termination of appointment of Noel Medici as a director on 30 May 2018 (1 page)
1 June 2018	Termination of appointment of James Gordon as a director on 30 May 2018 (1 page)
1 June 2018	Termination of appointment of John Erskine as a director on 30 May 2018 (1 page)
1 June 2018	Termination of appointment of Hugo Nicolas Heriz Smith as a director on 30 May 2018 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
11 October 2017	Full accounts made up to 30 April 2017 (32 pages)
11 October 2017	Full accounts made up to 30 April 2017 (32 pages)
5 January 2017	Appointment of Hugo Nicolas Heriz Smith as a director on 28 December 2016 (2 pages)
5 January 2017	Appointment of Hugo Nicolas Heriz Smith as a director on 28 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
12 December 2016	Termination of appointment of Nicholas Wesley Dennis as a director on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Nicholas Wesley Dennis as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Patrick Valerian Smiley as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Patrick Valerian Smiley as a director on 30 November 2016 (1 page)
7 November 2016	Full accounts made up to 30 April 2016 (32 pages)
7 November 2016	Full accounts made up to 30 April 2016 (32 pages)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
24 August 2016	Appointment of Grant Thomas Hotson as a director on 22 August 2016 (2 pages)
24 August 2016	Appointment of Grant Thomas Hotson as a director on 22 August 2016 (2 pages)
17 June 2016	Resolutions RES13 ‐ Cancel share prem a/c 02/06/2016 (2 pages)
17 June 2016	Statement by Directors (8 pages)
17 June 2016	Statement of capital on 17 June 2016 GBP 2,710,200 (4 pages)
17 June 2016	Statement of capital on 17 June 2016 GBP 2,710,200 (4 pages)
17 June 2016	Solvency Statement dated 02/06/16 (4 pages)
17 June 2016	Solvency Statement dated 02/06/16 (4 pages)
17 June 2016	Resolutions RES13 ‐ Cancel share prem a/c 02/06/2016 (2 pages)
17 June 2016	Statement by Directors (8 pages)
27 April 2016	Director's details changed for Mr David Martin Cobb on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr David Martin Cobb on 27 April 2016 (2 pages)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2,710,200 (14 pages)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2,710,200 (14 pages)
23 December 2015	Director's details changed for Nicholas Wesley Dennis on 18 December 2015 (2 pages)
23 December 2015	Director's details changed for Peter Luis Fernandes on 18 December 2015 (2 pages)
23 December 2015	Director's details changed for Peter Luis Fernandes on 18 December 2015 (2 pages)
23 December 2015	Director's details changed for James Gordon on 18 December 2015 (2 pages)
23 December 2015	Director's details changed for James Gordon on 18 December 2015 (2 pages)
23 December 2015	Director's details changed for Nicholas Wesley Dennis on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for James Gordon on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for Peter Luis Fernandes on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for Peter Luis Fernandes on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for Nicholas Wesley Dennis on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for James Gordon on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for Nicholas Wesley Dennis on 18 December 2015 (2 pages)
17 December 2015	Termination of appointment of Nicholas Thomas Andrew Hodgson as a director on 8 December 2015 (1 page)
17 December 2015	Termination of appointment of Nicholas Thomas Andrew Hodgson as a director on 8 December 2015 (1 page)
17 December 2015	Termination of appointment of Nicholas Thomas Andrew Hodgson as a director on 8 December 2015 (1 page)
18 November 2015	Director's details changed for Nicholas Wesley Dennis on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Peter Luis Fernandes on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for James Gordon on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Peter Luis Fernandes on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Nicholas Wesley Dennis on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for James Gordon on 18 November 2015 (2 pages)
17 October 2015	Full accounts made up to 30 April 2015 (32 pages)
17 October 2015	Full accounts made up to 30 April 2015 (32 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,710,200 (15 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,710,200 (15 pages)
19 January 2015	Auditor's resignation (3 pages)
19 January 2015	Auditor's resignation (3 pages)
13 November 2014	Appointment of Mr Edward Louis Rosengarten as a director on 30 October 2014 (3 pages)
13 November 2014	Appointment of Mr Edward Louis Rosengarten as a director on 30 October 2014 (3 pages)
20 October 2014	Full accounts made up to 30 April 2014 (31 pages)
20 October 2014	Full accounts made up to 30 April 2014 (31 pages)
30 June 2014	Appointment of John Erskine as a director (3 pages)
30 June 2014	Appointment of John Erskine as a director (3 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,710,200 (13 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,710,200 (13 pages)
18 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
18 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
14 October 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
14 October 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
7 August 2013	Full accounts made up to 30 April 2013 (28 pages)
7 August 2013	Full accounts made up to 30 April 2013 (28 pages)
18 February 2013	Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
18 February 2013	Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
7 January 2013	Termination of appointment of Gordon Alexander as a director (1 page)
7 January 2013	Termination of appointment of Gordon Alexander as a director (1 page)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (14 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (14 pages)
14 December 2012	Appointment of Noel Medici as a director (3 pages)
14 December 2012	Appointment of Noel Medici as a director (3 pages)
6 August 2012	Appointment of Nicholas Thomas Andrew Hodgson as a director (3 pages)
6 August 2012	Full accounts made up to 30 April 2012 (29 pages)
6 August 2012	Full accounts made up to 30 April 2012 (29 pages)
6 August 2012	Appointment of Nicholas Thomas Andrew Hodgson as a director (3 pages)
7 March 2012	Termination of appointment of Susan Dignum as a director (1 page)
7 March 2012	Termination of appointment of Susan Dignum as a director (1 page)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (13 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (13 pages)
17 August 2011	Full accounts made up to 30 April 2011 (32 pages)
17 August 2011	Full accounts made up to 30 April 2011 (32 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (13 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (13 pages)
30 December 2010	Director's details changed for Patrick Valerian Smiley on 10 December 2010 (3 pages)
30 December 2010	Director's details changed for Patrick Valerian Smiley on 10 December 2010 (3 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 November 2010	Termination of appointment of Geoffrey Windebank as a director (2 pages)
9 November 2010	Termination of appointment of Geoffrey Windebank as a director (2 pages)
17 August 2010	Full accounts made up to 30 April 2010 (36 pages)
17 August 2010	Full accounts made up to 30 April 2010 (36 pages)
2 August 2010	Appointment of Christopher John Kenny as a director (3 pages)
2 August 2010	Appointment of Christopher John Kenny as a director (3 pages)
30 July 2010	Appointment of Jeremy Tristan Boadle as a director (3 pages)
30 July 2010	Appointment of Jeremy Tristan Boadle as a director (3 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Susan Michelle Dignum on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Martin Cobb on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter Luis Fernandes on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas Wesley Dennis on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Patrick Valerian Smiley on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas Wesley Dennis on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Ralph Douglas Alexander on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Susan Michelle Dignum on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter Luis Fernandes on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Geoffrey David Windebank on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Ralph Douglas Alexander on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Geoffrey David Windebank on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for James Gordon on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Martin Cobb on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Patrick Valerian Smiley on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for James Gordon on 23 December 2009 (2 pages)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
30 September 2009	Full accounts made up to 30 April 2009 (36 pages)
30 September 2009	Full accounts made up to 30 April 2009 (36 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 September 2009	Memorandum and Articles of Association (16 pages)
7 September 2009	Memorandum and Articles of Association (16 pages)
28 January 2009	Director appointed patrick valerian smiley (2 pages)
28 January 2009	Director appointed patrick valerian smiley (2 pages)
9 January 2009	Appointment terminated director roy hodges (1 page)
9 January 2009	Appointment terminated director roy hodges (1 page)
30 December 2008	Return made up to 21/12/08; full list of members (6 pages)
30 December 2008	Return made up to 21/12/08; full list of members (6 pages)
24 September 2008	Full accounts made up to 30 April 2008 (36 pages)
24 September 2008	Full accounts made up to 30 April 2008 (36 pages)
13 March 2008	Director appointed mr geoffrey david windebank (1 page)
13 March 2008	Director appointed mr geoffrey david windebank (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (4 pages)
21 December 2007	Return made up to 21/12/07; full list of members (4 pages)
14 November 2007	Full accounts made up to 30 April 2007 (35 pages)
14 November 2007	Full accounts made up to 30 April 2007 (35 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
12 July 2007	Red share premium account (4 pages)
12 July 2007	Red share premium account (4 pages)
12 July 2007	Certificate of reduction of share premium (1 page)
12 July 2007	Certificate of reduction of share premium (1 page)
18 June 2007	Resolutions RES13 ‐ Share premium account 04/06/07 (1 page)
18 June 2007	Resolutions RES13 ‐ Share premium account 04/06/07 (1 page)
19 January 2007	Return made up to 21/12/06; full list of members (4 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 21/12/06; full list of members (4 pages)
19 January 2007	Director's particulars changed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
28 November 2006	Full accounts made up to 30 April 2006 (37 pages)
28 November 2006	Full accounts made up to 30 April 2006 (37 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
27 January 2006	Full accounts made up to 30 April 2005 (23 pages)
27 January 2006	Full accounts made up to 30 April 2005 (23 pages)
5 January 2006	Location of register of members (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 21/12/05; full list of members (7 pages)
5 January 2006	Return made up to 21/12/05; full list of members (7 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS (1 page)
15 August 2005	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Return made up to 21/12/04; full list of members (18 pages)
14 January 2005	Return made up to 21/12/04; full list of members (18 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
15 November 2004	Full accounts made up to 30 April 2004 (22 pages)
15 November 2004	Full accounts made up to 30 April 2004 (22 pages)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 21/12/03; full list of members (21 pages)
22 January 2004	Return made up to 21/12/03; full list of members (21 pages)
27 November 2003	Full accounts made up to 30 April 2003 (22 pages)
27 November 2003	Full accounts made up to 30 April 2003 (22 pages)
10 November 2003	Resolutions RES13 ‐ Zero dividend 27/10/03 (1 page)
10 November 2003	Resolutions RES13 ‐ Zero dividend 27/10/03 (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
11 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
11 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
18 October 2002	Full accounts made up to 30 April 2002 (19 pages)
18 October 2002	Full accounts made up to 30 April 2002 (19 pages)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
29 January 2002	Return made up to 21/12/01; full list of members (12 pages)
29 January 2002	Return made up to 21/12/01; full list of members (12 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
28 October 2001	Full accounts made up to 30 April 2001 (18 pages)
28 October 2001	Full accounts made up to 30 April 2001 (18 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
3 September 2001	Ad 04/07/01--------- Â£ si 100@1=100 Â£ ic 2710000/2710100 (2 pages)
3 September 2001	Ad 04/07/01--------- Â£ si 100@1=100 Â£ ic 2710000/2710100 (2 pages)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
29 June 2001	New director appointed (1 page)
29 June 2001	New director appointed (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 January 2001	Director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
16 August 2000	Full accounts made up to 30 April 2000 (19 pages)
16 August 2000	Full accounts made up to 30 April 2000 (19 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Return made up to 21/12/99; full list of members (16 pages)
5 January 2000	Return made up to 21/12/99; full list of members (16 pages)
5 January 2000	Full accounts made up to 30 April 1999 (20 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Full accounts made up to 30 April 1999 (20 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Full accounts made up to 30 April 1998 (19 pages)
23 December 1998	Return made up to 21/12/98; full list of members (14 pages)
23 December 1998	Full accounts made up to 30 April 1998 (19 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Return made up to 21/12/98; full list of members (14 pages)
23 December 1998	Director's particulars changed (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 30 April 1997 (18 pages)
8 January 1998	Full accounts made up to 30 April 1997 (18 pages)
8 January 1998	Return made up to 21/12/97; no change of members (10 pages)
8 January 1998	Return made up to 21/12/97; no change of members (10 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
7 January 1997	Return made up to 21/12/96; full list of members (15 pages)
7 January 1997	Return made up to 21/12/96; full list of members (15 pages)
6 January 1997	Full accounts made up to 30 April 1996 (18 pages)
6 January 1997	Full accounts made up to 30 April 1996 (18 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 30 April 1995 (17 pages)
19 January 1996	Full accounts made up to 30 April 1995 (17 pages)
19 January 1996	Return made up to 21/12/95; no change of members (13 pages)
19 January 1996	Return made up to 21/12/95; no change of members (13 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
13 January 1995	Full accounts made up to 24 April 1994 (18 pages)
13 January 1995	Return made up to 21/12/94; no change of members (13 pages)
13 January 1995	Return made up to 21/12/94; no change of members (13 pages)
13 January 1995	Full accounts made up to 24 April 1994 (18 pages)
29 September 1994	Director's particulars changed (2 pages)
29 September 1994	Director's particulars changed (2 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
15 April 1994	New director appointed (2 pages)
15 April 1994	New director appointed (2 pages)
14 April 1994	New director appointed (2 pages)
14 April 1994	New director appointed (2 pages)
21 January 1994	Return made up to 21/12/93; full list of members (14 pages)
21 January 1994	Full accounts made up to 7 May 1993 (18 pages)
21 January 1994	Return made up to 21/12/93; full list of members (14 pages)
21 January 1994	Full accounts made up to 7 May 1993 (18 pages)
21 January 1994	Full accounts made up to 7 May 1993 (18 pages)
27 April 1993	Particulars of mortgage/charge (7 pages)
27 April 1993	Particulars of mortgage/charge (7 pages)
7 January 1993	Return made up to 21/12/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1993	Full accounts made up to 24 April 1992 (16 pages)
7 January 1993	Return made up to 21/12/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1993	Full accounts made up to 24 April 1992 (16 pages)
6 January 1993	New director appointed (2 pages)
6 January 1993	New director appointed (2 pages)
12 August 1992	New director appointed (2 pages)
12 August 1992	New director appointed (2 pages)
20 January 1992	Secretary resigned;new secretary appointed (2 pages)
20 January 1992	Secretary resigned;new secretary appointed (2 pages)
9 January 1992	Return made up to 21/12/91; no change of members (9 pages)
9 January 1992	Return made up to 21/12/91; no change of members (9 pages)
16 August 1991	New director appointed (2 pages)
16 August 1991	New director appointed (2 pages)
8 August 1991	Full accounts made up to 26 April 1991 (15 pages)
8 August 1991	New director appointed (2 pages)
8 August 1991	New director appointed (2 pages)
8 August 1991	Full accounts made up to 26 April 1991 (15 pages)
28 January 1991	Return made up to 21/12/90; full list of members (8 pages)
28 January 1991	Return made up to 21/12/90; full list of members (8 pages)
10 December 1990	Ad 27/11/90--------- Â£ si 1450000@1=1450000 Â£ ic 1260000/2710000 (2 pages)
10 December 1990	Ad 27/11/90--------- Â£ si 1450000@1=1450000 Â£ ic 1260000/2710000 (2 pages)
3 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1990	Nc inc already adjusted 27/11/90 (1 page)
3 December 1990	Nc inc already adjusted 27/11/90 (1 page)
3 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1990	Full accounts made up to 27 April 1990 (16 pages)
12 October 1990	Full accounts made up to 27 April 1990 (16 pages)
28 March 1990	Director resigned;new director appointed (2 pages)
28 March 1990	Director resigned;new director appointed (2 pages)
14 February 1990	Return made up to 21/12/89; no change of members (6 pages)
14 February 1990	Return made up to 21/12/89; no change of members (6 pages)
12 December 1989	Full accounts made up to 5 May 1989 (18 pages)
12 December 1989	Full accounts made up to 5 May 1989 (18 pages)
12 December 1989	Full accounts made up to 5 May 1989 (18 pages)
10 May 1989	Return made up to 31/12/88; full list of members (9 pages)
10 May 1989	Return made up to 31/12/88; full list of members (9 pages)
24 January 1989	Full accounts made up to 23 April 1988 (26 pages)
24 January 1989	Full accounts made up to 23 April 1988 (26 pages)
14 June 1988	Wd 04/05/88 ad 26/04/88--------- Â£ si 860000@1=860000 Â£ ic 400000/1260000 (2 pages)
14 June 1988	Â£ nc 450000/1500000 (1 page)
14 June 1988	Wd 04/05/88 ad 26/04/88--------- Â£ si 860000@1=860000 Â£ ic 400000/1260000 (2 pages)
14 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1988	Â£ nc 450000/1500000 (1 page)
12 May 1988	Accounts made up to 24 April 1987 (17 pages)
12 May 1988	Accounts made up to 24 April 1987 (17 pages)
9 May 1988	Director resigned;new director appointed (2 pages)
9 May 1988	Director resigned;new director appointed (2 pages)
5 May 1988	Director resigned (2 pages)
5 May 1988	Director resigned (2 pages)
25 April 1988	Company name changed\certificate issued on 25/04/88 (2 pages)
25 April 1988	Company name changed\certificate issued on 25/04/88 (2 pages)
22 April 1988	Company name changed nivison cantrade LIMITED\certificate issued on 25/04/88 (2 pages)
22 April 1988	Company name changed nivison cantrade LIMITED\certificate issued on 25/04/88 (2 pages)
30 March 1988	Particulars of mortgage/charge (5 pages)
30 March 1988	Particulars of mortgage/charge (5 pages)
25 January 1988	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 1988	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1987	Return made up to 12/10/87; full list of members (6 pages)
4 November 1987	Return made up to 12/10/87; full list of members (6 pages)
10 August 1987	Particulars of mortgage/charge (3 pages)
10 August 1987	Particulars of mortgage/charge (3 pages)
28 July 1987	Particulars of mortgage/charge (3 pages)
28 July 1987	Particulars of mortgage/charge (3 pages)
12 February 1987	Memorandum and Articles of Association (16 pages)
12 February 1987	Memorandum and Articles of Association (16 pages)
29 January 1987	Registered office changed on 29/01/87 from: 47 brunswick place london N1 6EE (1 page)
29 January 1987	Registered office changed on 29/01/87 from: 47 brunswick place london N1 6EE (1 page)
7 January 1987	Return made up to 14/11/86; full list of members (7 pages)
7 January 1987	Return made up to 14/11/86; full list of members (7 pages)
8 December 1986	Full accounts made up to 25 April 1986 (11 pages)
8 December 1986	Full accounts made up to 25 April 1986 (11 pages)
23 October 1986	Director resigned;new director appointed (2 pages)
23 October 1986	Director resigned;new director appointed (2 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (2 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (2 pages)
15 May 1985	Incorporation (17 pages)
15 May 1985	Certificate of incorporation (1 page)
15 May 1985	Incorporation (17 pages)
15 May 1985	Certificate of incorporation (1 page)

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