Penna Plc

Company Name	Penna Plc
Company Status	Active
Company Number	01918150
Category	Public Limited Company
Incorporation Date	31 May 1985(38 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Julie Ann Towers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Graham Richard Weemes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Keith Robert Philip Pilling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(33 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(35 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Derek Clayton Edwards
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Waters Edge The Street Betchworth Surrey RH3 7DJ

Director Name	John Donald Wainwright Beard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Hawthorn House Pinkneys Green Maidenhead Berkshire SL6 6QF

Secretary Name	David Herbert Mostyn Jones
Nationality	British
Status	Resigned
Appointed	04 August 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	64 Gerard Road Barnes London SW13 9QQ

Director Name	Allan Neil MacDonald
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Misty Law West Glen Road Kilmacolm Renfrewshire PA13 4PS Scotland

Director Name	Frances Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 April 2003)
Role	Sales & Marketing Director
Correspondence Address	Pease Hall Sandford Mill Road Chelmsford Essex CM2 6NT

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Sally Jane Davis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(11 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	19 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	John Thomas Fargin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(11 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	8 Pitters Piece Long Crendon Buckinghamshire HP18 9PP

Director Name	William James McCarthy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(11 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Crimple Beck House Rudding Lane Harrogate HG3 1DQ

Director Name	Stewart Mackenzie Bruce
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 1997)
Role	Outplacement/Career Counsellin
Correspondence Address	Durford Place Petersfield Hampshire GU31 5AL

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	The Manor Harberton Totnes Devon TQ9 7SP

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(19 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(20 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 01 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Mr Nigel Robert Linton
Nationality	British
Status	Resigned
Appointed	31 August 2009(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Secretary Name	Mr Patrick Sinclair
Status	Resigned
Appointed	30 November 2010(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr David Samuel Peter Firth
Status	Resigned
Appointed	01 September 2012(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Brigid Clare Chalmers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Simon Lawrence Drake
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Frances Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Penelope Claire Devalk
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Owen James Morgan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2016)
Role	Commercial And Operations Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Timothy James Morton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(31 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2016(31 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Resigned
Appointed	31 July 2016(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(32 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(33 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	penna.com
Email address	[email protected]
Telephone	020 73327777
Telephone region	London

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Penna Consulting PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£79,128,068
Net Worth	£2,445,528
Cash	£1,815,221
Current Liabilities	£23,772,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

15 September 2008	Delivered on: 20 September 2008 Satisfied on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 January 2008	Delivered on: 16 January 2008 Satisfied on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 2006	Delivered on: 6 July 2006 Satisfied on: 10 June 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charges 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 2005	Delivered on: 10 March 2005 Satisfied on: 28 April 2011 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Charge 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: Interest in the deposit account and in the deposit balance. See the mortgage charge document for full details. Fully Satisfied
1 March 2005	Delivered on: 8 March 2005 Satisfied on: 28 April 2011 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Deed of rental deposit 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: All interest in the interest earning deposit account in which the initial deposit of Â£115,531.88 is placed and its interest in the amount standing to the credit of the deposit account. Fully Satisfied
24 June 2002	Delivered on: 28 June 2002 Satisfied on: 6 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 1997	Delivered on: 21 August 1997 Satisfied on: 28 April 2011 Persons entitled: Highway House Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under or pursuant to this agreement. Particulars: The sum of Â£30,000 has been paid by the tenant to an account held by the landlord in its sole namewith a clearing bank along with the tenants rights claims and entitlements. Fully Satisfied
19 December 1995	Delivered on: 20 December 1995 Satisfied on: 28 April 2011 Persons entitled: Spp Real Estate (International) Limited (Formerly Stockholm & Edinburgh Investments Limited) Classification: Rent deposit assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 13TH september 1995. Particulars: Monies in the company's account numbered 10039069 with the royal bank of scotland PLC. Fully Satisfied
29 September 1994	Delivered on: 5 October 1994 Satisfied on: 6 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 2013	Delivered on: 23 September 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
17 July 2023	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023 (1 page)
17 July 2023	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023 (2 pages)
14 July 2023	Full accounts made up to 31 December 2022 (50 pages)
27 March 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023 (1 page)
17 March 2023	Appointment of Ms Kathryn Sharon Kempster as a director on 15 March 2023 (2 pages)
13 February 2023	Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
13 February 2023	Change of details for Penna Consulting Limited as a person with significant control on 30 August 2020 (2 pages)
13 February 2023	Director's details changed for Mr Gavin Kenneth Tagg on 30 September 2020 (2 pages)
6 January 2023	Appointment of Mrs Samantha Clare Allen as a secretary on 22 December 2022 (2 pages)
4 November 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022 (1 page)
5 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (46 pages)
16 August 2021	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021 (1 page)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 December 2020 (46 pages)
8 April 2021	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021 (2 pages)
8 April 2021	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021 (1 page)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (39 pages)
10 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (33 pages)
21 February 2019	Termination of appointment of Gavin Kenneth Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
4 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
7 August 2018	Notification of Adecco Group Ag as a person with significant control on 10 May 2016 (2 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (33 pages)
19 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
1 December 2017	Termination of appointment of David Samuel Peter Firth as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of David Samuel Peter Firth as a director on 1 December 2017 (1 page)
12 October 2017	Appointment of Mr Robert Marcel Wolff as a director on 14 September 2017 (2 pages)
12 October 2017	Appointment of Mr Robert Marcel Wolff as a director on 14 September 2017 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (24 pages)
13 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 August 2017	Change of details for Penna Consulting Plc as a person with significant control on 5 October 2016 (2 pages)
11 August 2017	Change of details for Penna Consulting Plc as a person with significant control on 5 October 2016 (2 pages)
11 August 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 10 May 2016 (1 page)
11 August 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 10 May 2016 (1 page)
2 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
7 October 2016	Full accounts made up to 31 March 2016 (27 pages)
7 October 2016	Full accounts made up to 31 March 2016 (27 pages)
20 September 2016	RP04 CS01 second filing CS01 04/08/2016 amend psc info (9 pages)
20 September 2016	RP04 CS01 second filing CS01 04/08/2016 amend psc info (9 pages)
2 September 2016	Confirmation statement made on 4 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 20/09/2016. (6 pages)
2 September 2016	Confirmation statement made on 4 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 20/09/2016. (6 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
17 August 2016	Termination of appointment of Gary Browning as a director on 10 August 2016 (1 page)
17 August 2016	Termination of appointment of Gary Browning as a director on 10 August 2016 (1 page)
8 August 2016	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 8 August 2016 (1 page)
5 August 2016	Termination of appointment of Frances Cook as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Penelope Claire Devalk as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Penelope Claire Devalk as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Timothy James Morton as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Owen James Morgan as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Owen James Morgan as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Beverley Marie White as a director on 31 July 2016 (1 page)
5 August 2016	Director's details changed for Mr Timothy Briant on 31 July 2016 (2 pages)
5 August 2016	Termination of appointment of Christopher Joseph Taylor as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Timothy James Morton as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Christopher Joseph Taylor as a director on 31 July 2016 (1 page)
5 August 2016	Director's details changed for Mr Timothy Briant on 31 July 2016 (2 pages)
5 August 2016	Termination of appointment of Beverley Marie White as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Frances Cook as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
4 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
3 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
3 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
27 October 2015	Termination of appointment of Simon Lawrence Drake as a director on 22 October 2015 (1 page)
27 October 2015	Termination of appointment of Simon Lawrence Drake as a director on 22 October 2015 (1 page)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (10 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (10 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (10 pages)
20 July 2015	Full accounts made up to 31 March 2015 (23 pages)
20 July 2015	Full accounts made up to 31 March 2015 (23 pages)
22 September 2014	Full accounts made up to 31 March 2014 (23 pages)
22 September 2014	Full accounts made up to 31 March 2014 (23 pages)
9 September 2014	Satisfaction of charge 8 in full (1 page)
9 September 2014	Termination of appointment of Brigid Clare Chalmers as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Brigid Clare Chalmers as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Brigid Clare Chalmers as a director on 8 September 2014 (1 page)
9 September 2014	Satisfaction of charge 9 in full (1 page)
9 September 2014	Satisfaction of charge 8 in full (1 page)
9 September 2014	Satisfaction of charge 9 in full (1 page)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (10 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (10 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 50,000 (10 pages)
30 April 2014	Appointment of Christopher Joseph Taylor as a director (3 pages)
30 April 2014	Appointment of Christopher Joseph Taylor as a director (3 pages)
27 February 2014	Appointment of Owen James Morgan as a director (3 pages)
27 February 2014	Appointment of Owen James Morgan as a director (3 pages)
26 February 2014	Appointment of Mr Simon Lawrence Drake as a director (3 pages)
26 February 2014	Appointment of Beverley Marie White as a director (3 pages)
26 February 2014	Appointment of Graham Richard Weemes as a director (5 pages)
26 February 2014	Appointment of Timothy James Morton as a director (3 pages)
26 February 2014	Appointment of Penelope Claire Devalk as a director (3 pages)
26 February 2014	Appointment of Keith Robert Philip Pilling as a director (4 pages)
26 February 2014	Appointment of Penelope Claire Devalk as a director (3 pages)
26 February 2014	Appointment of Brigid Clare Chalmers as a director (3 pages)
26 February 2014	Appointment of Brigid Clare Chalmers as a director (3 pages)
26 February 2014	Appointment of Beverley Marie White as a director (3 pages)
26 February 2014	Appointment of Frances Cook as a director (3 pages)
26 February 2014	Appointment of Mr Simon Lawrence Drake as a director (3 pages)
26 February 2014	Appointment of Keith Robert Philip Pilling as a director (4 pages)
26 February 2014	Appointment of Timothy James Morton as a director (3 pages)
26 February 2014	Appointment of Julie Ann Towers as a director (3 pages)
26 February 2014	Appointment of Frances Cook as a director (3 pages)
26 February 2014	Appointment of Graham Richard Weemes as a director (5 pages)
26 February 2014	Appointment of Julie Ann Towers as a director (3 pages)
12 October 2013	All of the property or undertaking has been released from charge 9 (5 pages)
12 October 2013	All of the property or undertaking has been released from charge 9 (5 pages)
7 October 2013	All of the property or undertaking has been released from charge 8 (5 pages)
7 October 2013	All of the property or undertaking has been released from charge 8 (5 pages)
23 September 2013	Registration of charge 019181500010 (24 pages)
23 September 2013	Registration of charge 019181500010 (24 pages)
13 September 2013	Full accounts made up to 31 March 2013 (22 pages)
13 September 2013	Full accounts made up to 31 March 2013 (22 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Termination of appointment of Patrick Sinclair as a secretary (1 page)
20 August 2013	Appointment of Mr David Samuel Peter Firth as a secretary (1 page)
20 August 2013	Appointment of Mr David Samuel Peter Firth as a secretary (1 page)
20 August 2013	Director's details changed for Mr Gary Browning on 1 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Gary Browning on 1 August 2013 (2 pages)
20 August 2013	Termination of appointment of Patrick Sinclair as a secretary (1 page)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Director's details changed for Mr Gary Browning on 1 August 2013 (2 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
6 September 2012	Full accounts made up to 31 March 2012 (22 pages)
6 September 2012	Full accounts made up to 31 March 2012 (22 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 March 2011 (22 pages)
18 August 2011	Full accounts made up to 31 March 2011 (22 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2011	Appointment of Mr Patrick Sinclair as a secretary (1 page)
8 March 2011	Termination of appointment of Nigel Linton as a secretary (1 page)
8 March 2011	Termination of appointment of Nigel Linton as a secretary (1 page)
8 March 2011	Appointment of Mr Patrick Sinclair as a secretary (1 page)
21 September 2010	Full accounts made up to 31 March 2010 (23 pages)
21 September 2010	Full accounts made up to 31 March 2010 (23 pages)
10 September 2010	Director's details changed for Mr Gary Browning on 4 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Gary Browning on 4 August 2010 (2 pages)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Mr Gary Browning on 4 August 2010 (2 pages)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 April 2010	Registered office address changed from , 3Rd Floor St Mary's Court, 20 St Mary at Hill, London, EC3R 8EE on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from , 3Rd Floor St Mary's Court, 20 St Mary at Hill, London, EC3R 8EE on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from , 3Rd Floor St Mary's Court, 20 St Mary at Hill, London, EC3R 8EE on 7 April 2010 (1 page)
1 April 2010	Auditor's resignation (1 page)
1 April 2010	Auditor's resignation (1 page)
26 March 2010	Auditor's resignation (1 page)
26 March 2010	Auditor's resignation (1 page)
25 September 2009	Appointment terminated secretary david firth (1 page)
25 September 2009	Secretary appointed mr nigel robert linton (1 page)
25 September 2009	Appointment terminated secretary david firth (1 page)
25 September 2009	Secretary appointed mr nigel robert linton (1 page)
15 September 2009	Return made up to 04/08/09; full list of members (3 pages)
15 September 2009	Return made up to 04/08/09; full list of members (3 pages)
22 July 2009	Full accounts made up to 31 March 2009 (20 pages)
22 July 2009	Full accounts made up to 31 March 2009 (20 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
16 September 2008	Return made up to 04/08/08; full list of members (3 pages)
16 September 2008	Return made up to 04/08/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 March 2008 (21 pages)
16 July 2008	Full accounts made up to 31 March 2008 (21 pages)
16 January 2008	Particulars of mortgage/charge (9 pages)
16 January 2008	Particulars of mortgage/charge (9 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Full accounts made up to 31 March 2007 (21 pages)
21 September 2007	Full accounts made up to 31 March 2007 (21 pages)
13 August 2007	Return made up to 04/08/07; full list of members (2 pages)
13 August 2007	Return made up to 04/08/07; full list of members (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
27 March 2007	Auditor's resignation (1 page)
27 March 2007	Auditor's resignation (1 page)
23 October 2006	Full accounts made up to 31 March 2006 (19 pages)
23 October 2006	Full accounts made up to 31 March 2006 (19 pages)
18 September 2006	Return made up to 04/08/06; full list of members (2 pages)
18 September 2006	Return made up to 04/08/06; full list of members (2 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
16 May 2006	Registered office changed on 16/05/06 from: 15 welbeck street, london, W1G 9XT (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 15 welbeck street london W1G 9XT (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
14 September 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
8 March 2005	Particulars of mortgage/charge (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 March 2004 (17 pages)
3 November 2004	Full accounts made up to 31 March 2004 (17 pages)
16 August 2004	Return made up to 04/08/04; full list of members (8 pages)
16 August 2004	Return made up to 04/08/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 March 2003 (17 pages)
3 November 2003	Full accounts made up to 31 March 2003 (17 pages)
6 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 September 2002	Return made up to 04/08/02; full list of members (9 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Return made up to 04/08/02; full list of members (9 pages)
8 September 2002	Director resigned (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 March 2002 (17 pages)
4 August 2002	Full accounts made up to 31 March 2002 (17 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Full accounts made up to 31 March 2001 (17 pages)
8 January 2002	Full accounts made up to 31 March 2001 (17 pages)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard, london, EC4M 9DQ (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
16 August 2001	Return made up to 04/08/01; full list of members (8 pages)
16 August 2001	Return made up to 04/08/01; full list of members (8 pages)
30 May 2001	Company name changed penna sanders & sidney PLC\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed penna sanders & sidney PLC\certificate issued on 30/05/01 (2 pages)
4 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 February 2001	Company name changed sanders & sidney PLC\certificate issued on 22/02/01 (2 pages)
22 February 2001	Company name changed sanders & sidney PLC\certificate issued on 22/02/01 (2 pages)
1 November 2000	Full accounts made up to 31 March 2000 (18 pages)
1 November 2000	Full accounts made up to 31 March 2000 (18 pages)
29 August 2000	Return made up to 04/08/00; full list of members (8 pages)
29 August 2000	Return made up to 04/08/00; full list of members (8 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
28 October 1999	Full accounts made up to 31 March 1999 (17 pages)
28 October 1999	Full accounts made up to 31 March 1999 (17 pages)
28 July 1999	Return made up to 04/08/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (8 pages)
28 July 1999	Return made up to 04/08/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (8 pages)
30 October 1998	Full accounts made up to 31 March 1998 (16 pages)
30 October 1998	Full accounts made up to 31 March 1998 (16 pages)
20 October 1998	Memorandum and Articles of Association (30 pages)
20 October 1998	Memorandum and Articles of Association (30 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
11 August 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
27 October 1997	Return made up to 04/08/97; no change of members (8 pages)
27 October 1997	Director's particulars changed (2 pages)
27 October 1997	Director's particulars changed (2 pages)
27 October 1997	Return made up to 04/08/97; no change of members (8 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
21 August 1997	Particulars of mortgage/charge (5 pages)
21 August 1997	Particulars of mortgage/charge (5 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
17 July 1997	New secretary appointed (3 pages)
17 July 1997	New secretary appointed (3 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Secretary resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: 14TH floor, orion house, 5 upper st. Martins lane, london WC2H 9EA (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 14TH floor orion house 5 upper st. Martins lane london WC2H 9EA (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 March 1996 (15 pages)
30 October 1996	Full accounts made up to 31 March 1996 (15 pages)
11 September 1996	New director appointed (3 pages)
11 September 1996	New director appointed (3 pages)
13 August 1996	Return made up to 04/08/96; no change of members (4 pages)
13 August 1996	Return made up to 04/08/96; no change of members (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Full accounts made up to 31 March 1995 (15 pages)
26 September 1995	Full accounts made up to 31 March 1995 (15 pages)
1 August 1995	Return made up to 04/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 1995	Return made up to 04/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
15 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
7 June 1991	Re-registration of Memorandum and Articles (30 pages)
7 June 1991	Re-registration of Memorandum and Articles (30 pages)
6 June 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 June 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 August 1985	Company name changed\certificate issued on 09/08/85 (2 pages)
9 August 1985	Company name changed\certificate issued on 09/08/85 (2 pages)
31 May 1985	Certificate of incorporation (1 page)
31 May 1985	Incorporation (16 pages)
31 May 1985	Incorporation (16 pages)
31 May 1985	Certificate of incorporation (1 page)

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