Sheppards Moneybrokers Limited

Company Name	Sheppards Moneybrokers Limited
Directors	Stephen David Affleck and Rosamund Martha Rule
Company Status	Active
Company Number	01934737
Category	Private Limited Company
Incorporation Date	31 July 1985(38 years, 9 months ago)
Previous Name	Odewise Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Governance Professional
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(27 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX

Director Name	Mr John Andrew Davies
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1994)
Role	Stockbroker
Correspondence Address	Greystones 335 Main Road Broomfield Chelmsford Essex CM1 5BB

Director Name	Tony Stewart Hibbitt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2006)
Role	Stockbroker
Correspondence Address	9 The Cloisters Bocking Braintree Essex CM7 9SN

Director Name	Simon Edward Hogan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 1997)
Role	Money Broker
Correspondence Address	B3 Lloyds Wharf 2/3 Mill Street London SE1 2BS

Director Name	Mr David Hopton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2002)
Role	Banker
Country of Residence	England
Correspondence Address	6 Crossway Chesham Buckinghamshire HP5 3LW

Director Name	Roger Ward Lilley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 December 1995)
Role	Chartered Accountant
Correspondence Address	Foxbury Meadow High Barn Corner Hascombe Road Godalming Surrey GU8 4AE

Secretary Name	Mr John Andrew Davies
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Greystones 335 Main Road Broomfield Chelmsford Essex CM1 5BB

Secretary Name	Wladyslaw Mieczyslaw Jedrzejewski
Nationality	British
Status	Resigned
Appointed	23 September 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	6 Old Barn Close Hempstead Kent ME7 3PJ

Director Name	Prabal Ronny Maiti
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 November 2002)
Role	Stockbroker
Correspondence Address	33 Woodlands Avenue Hornchurch Essex RM11 2QT

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	07 June 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Secretary Name	Daniel Leith
Nationality	British
Status	Resigned
Appointed	15 January 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2000)
Role	Company Director
Correspondence Address	406 Elm Tree Court Elm Tree Road London NW8 9JT

Director Name	Ryan James Brosnahan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	5 191 Sutherland Avenue London W9 1ET

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(18 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr David Hopton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(21 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(29 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(30 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Carolyne Jane Hodkin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(31 years, 4 months after company formation)
Appointment Duration	7 months (resigned 20 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(34 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

13m at £1	Abbey National Treasury Services PLC 92.86% Ordinary
1.000k at £1	Abbey National Treasury Services PLC 7.14% Non Voting Preference

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

29 May 1990	Delivered on: 15 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of indemnity and counter - indemnity dated 29-5-90 (as defined). Particulars: All sml's right title benefit and interest to and in the insurance policies whether in existence now or after the date hereof in respect of any claim which the company is entitled to make please see 395 for full details. Outstanding
23 October 1986	Delivered on: 30 October 1986 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement or this deed. Particulars: Fixed and floating charge in relations to stock accounts (see form 395 for details). Outstanding
28 October 1988	Delivered on: 3 November 1988 Satisfied on: 30 August 2013 Persons entitled: Nationwide Anglia Building Society Classification: Stock lending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: 1. any deposit of cash made by the chergor with the chargee. 2. any gilt edged securities .... (cont for full details please see form 395). Fully Satisfied
1 November 1986	Delivered on: 14 November 1986 Satisfied on: 30 August 2013 Persons entitled: Barclays Bank PLC Classification: Stock lending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 1) any deposit of cash from time to time made by the chargor with the chargee ii) any gilt edged securities long term collateral certificate (please SE form 395 for full details). Fully Satisfied
24 October 1986	Delivered on: 14 November 1986 Satisfied on: 30 August 2013 Persons entitled: Tsb England & Wales PLC Classification: Stock lending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1) any deposit of cash from time to time 2) any gilt-edged securities long term collateral certificate (please see form 395 for full details). Fully Satisfied
24 October 1986	Delivered on: 13 November 1986 Satisfied on: 30 August 2013 Persons entitled: National Westminster Bank PLC Classification: Stock lending agreement Secured details: All monies due or to become due from the company to the chargee udner the terms of this charge. Particulars: 1. any deposit of cash from time to time made by the chargor with the chargee 2. any gilt-edged securities long-term collateral certificate (please see form 395 for full details). Fully Satisfied
24 October 1986	Delivered on: 12 November 1986 Satisfied on: 30 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Stock lending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 1) any deposit of cash from time to time 2) any gilt-edged securities long term collateral certificate (please see form 395 for full details). Fully Satisfied
24 October 1986	Delivered on: 12 November 1986 Satisfied on: 30 August 2013 Persons entitled: Midland Bank PLC Classification: Stock lending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 1. any deposit of cash from time to time made by the chargor with the chargee 2. any gilt-edged securites long-term collateal certificate (please see form 395 for full details). Fully Satisfied
23 October 1986	Delivered on: 12 November 1986 Satisfied on: 30 August 2013 Persons entitled: Lloyds Bank PLC Classification: Stock lending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of fixed and floating security (1) any deposit of cash from time to time made by the chargor (2) all gilt-edged securities, long term collateral certificates (please see form 395 for full details). Fully Satisfied
26 November 1990	Delivered on: 5 December 1990 Satisfied on: 30 August 2013 Persons entitled: The International Stock Exchange of the United Kingdom Republic of Ireland Limited London Classification: Charge Secured details: The discharge of the chargor's overseas liabilities (as defined in the charge) and all other indebtedness or obligations of the chargor to the chargee. Particulars: All shares, stock and other securities owed by the company (see 395 for details). Fully Satisfied

Filing History

6 November 2023	Memorandum and Articles of Association (32 pages)
6 November 2023	Resolutions RES13 ‐ 42(2)(B) authorised share capital 06/10/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 October 2023	Statement of company's objects (2 pages)
11 August 2023	Appointment of Mr Matthew John Richardson as a director on 8 August 2023 (2 pages)
11 August 2023	Termination of appointment of Stephen David Affleck as a director on 8 August 2023 (1 page)
8 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Christopher James Wise as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 (2 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with updates (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (3 pages)
31 December 2021	Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages)
31 December 2021	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
25 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
22 May 2018	Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018 (1 page)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 May 2018	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2018	Solvency Statement dated 17/01/18 (1 page)
17 January 2018	Statement by Directors (1 page)
17 January 2018	Statement of capital on 17 January 2018 GBP 1,000 (3 pages)
20 July 2017	Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017 (1 page)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 December 2016	Appointment of Mrs Carolyne Jane Hodkin as a director on 16 December 2016 (2 pages)
21 December 2016	Appointment of Mrs Carolyne Jane Hodkin as a director on 16 December 2016 (2 pages)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 14,000,000 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 14,000,000 (7 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 14,000,000 (7 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 14,000,000 (7 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 14,000,000 (7 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 May 2015	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 (2 pages)
26 May 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 (1 page)
26 May 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 (1 page)
26 May 2015	Appointment of Mr Richard Charles Truelove as a director on 18 May 2015 (2 pages)
26 May 2015	Appointment of Mr Richard Charles Truelove as a director on 18 May 2015 (2 pages)
26 May 2015	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 (2 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 14,000,000 (6 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 14,000,000 (6 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 14,000,000 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2013	Satisfaction of charge 5 in full (4 pages)
30 August 2013	Satisfaction of charge 3 in full (4 pages)
30 August 2013	Satisfaction of charge 8 in full (4 pages)
30 August 2013	Satisfaction of charge 6 in full (4 pages)
30 August 2013	Satisfaction of charge 7 in full (4 pages)
30 August 2013	Satisfaction of charge 5 in full (4 pages)
30 August 2013	Satisfaction of charge 2 in full (4 pages)
30 August 2013	Satisfaction of charge 8 in full (4 pages)
30 August 2013	Satisfaction of charge 7 in full (4 pages)
30 August 2013	Satisfaction of charge 6 in full (4 pages)
30 August 2013	Satisfaction of charge 4 in full (4 pages)
30 August 2013	Satisfaction of charge 10 in full (4 pages)
30 August 2013	Satisfaction of charge 10 in full (4 pages)
30 August 2013	Satisfaction of charge 2 in full (4 pages)
30 August 2013	Satisfaction of charge 4 in full (4 pages)
30 August 2013	Satisfaction of charge 3 in full (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 January 2013	Termination of appointment of David Hopton as a director (1 page)
8 January 2013	Termination of appointment of David Hopton as a director (1 page)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
12 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
12 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Mr David Hopton on 28 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr David Hopton on 28 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
21 July 2009	Return made up to 09/07/09; full list of members (4 pages)
21 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 09/07/07; full list of members (7 pages)
30 July 2007	Return made up to 09/07/07; full list of members (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (5 pages)
25 September 2006	New director appointed (5 pages)
25 September 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
10 July 2006	Return made up to 09/07/06; full list of members (3 pages)
10 July 2006	Return made up to 09/07/06; full list of members (3 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 July 2005	Return made up to 09/07/05; full list of members (3 pages)
25 July 2005	Return made up to 09/07/05; full list of members (3 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 09/07/04; full list of members (6 pages)
5 July 2004	Return made up to 09/07/04; full list of members (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
15 August 2003	Return made up to 28/06/03; full list of members (6 pages)
15 August 2003	Return made up to 28/06/03; full list of members (6 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 July 2001	Return made up to 28/06/01; full list of members (6 pages)
16 July 2001	Return made up to 28/06/01; full list of members (6 pages)
19 July 2000	Return made up to 28/06/00; full list of members (7 pages)
19 July 2000	Return made up to 28/06/00; full list of members (7 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
9 March 2000	Full accounts made up to 31 December 1999 (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (7 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
16 July 1999	Auditor's resignation (1 page)
16 July 1999	Auditor's resignation (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (7 pages)
2 July 1999	Return made up to 28/06/99; no change of members (5 pages)
2 July 1999	Return made up to 28/06/99; no change of members (5 pages)
24 January 1999	Registered office changed on 24/01/99 from: 20 birchin lane london EC3V 9DJ (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Registered office changed on 24/01/99 from: 20 birchin lane london EC3V 9DJ (1 page)
24 January 1999	Secretary resigned (1 page)
13 July 1998	Return made up to 28/06/98; full list of members (6 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Return made up to 28/06/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 31 December 1997 (6 pages)
6 July 1998	Full accounts made up to 31 December 1997 (6 pages)
4 January 1998	Auditor's resignation (2 pages)
4 January 1998	Auditor's resignation (2 pages)
2 January 1998	Auditor's resignation (2 pages)
2 January 1998	Auditor's resignation (2 pages)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 November 1997	Full accounts made up to 30 April 1997 (7 pages)
5 November 1997	Full accounts made up to 30 April 1997 (7 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
25 July 1997	Return made up to 28/06/97; full list of members (8 pages)
25 July 1997	Return made up to 28/06/97; full list of members (8 pages)
27 September 1996	Full accounts made up to 30 April 1996 (17 pages)
27 September 1996	Full accounts made up to 30 April 1996 (17 pages)
16 July 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 16/07/96 (6 pages)
16 July 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 16/07/96 (6 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
11 September 1995	Full accounts made up to 30 April 1995 (16 pages)
11 September 1995	Full accounts made up to 30 April 1995 (16 pages)
16 August 1995	Return made up to 28/06/95; no change of members (10 pages)
16 August 1995	Return made up to 28/06/95; no change of members (10 pages)
8 August 1994	Full accounts made up to 30 April 1994 (16 pages)
8 August 1994	Full accounts made up to 30 April 1994 (16 pages)
9 July 1993	Full accounts made up to 30 April 1993 (15 pages)
9 July 1993	Full accounts made up to 30 April 1993 (15 pages)
11 July 1991	Full accounts made up to 30 April 1991 (16 pages)
11 July 1991	Return made up to 28/06/91; full list of members (8 pages)
11 July 1991	Full accounts made up to 30 April 1991 (16 pages)
11 July 1991	Return made up to 28/06/91; full list of members (8 pages)
5 December 1990	Particulars of mortgage/charge (3 pages)
5 December 1990	Particulars of mortgage/charge (3 pages)
24 July 1990	Full accounts made up to 30 April 1990 (15 pages)
24 July 1990	Full accounts made up to 30 April 1990 (15 pages)
17 July 1990	Ad 09/07/90--------- Â£ si 3000000@1=3000000 Â£ ic 11000000/14000000 (2 pages)
17 July 1990	Ad 09/07/90--------- Â£ si 3000000@1=3000000 Â£ ic 11000000/14000000 (2 pages)
15 June 1990	Particulars of mortgage/charge (7 pages)
15 June 1990	Particulars of mortgage/charge (7 pages)
26 February 1990	Ad 12/02/90--------- Â£ si 1000000@1=1000000 Â£ ic 10000000/11000000 (2 pages)
26 February 1990	Ad 12/02/90--------- Â£ si 1000000@1=1000000 Â£ ic 10000000/11000000 (2 pages)
14 July 1989	Full accounts made up to 30 April 1989 (15 pages)
14 July 1989	Full accounts made up to 30 April 1989 (15 pages)
30 May 1989	Full accounts made up to 20 September 1988 (14 pages)
30 May 1989	Full accounts made up to 20 September 1988 (14 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
24 June 1988	Full accounts made up to 31 December 1987 (13 pages)
24 June 1988	Full accounts made up to 31 December 1987 (13 pages)
23 October 1987	Full accounts made up to 31 December 1986 (13 pages)
23 October 1987	Full accounts made up to 31 December 1986 (13 pages)
27 January 1987	Full accounts made up to 31 March 1986 (10 pages)
27 January 1987	Full accounts made up to 31 March 1986 (10 pages)
14 November 1986	Particulars of mortgage/charge (10 pages)
14 November 1986	Particulars of mortgage/charge (3 pages)
14 November 1986	Particulars of mortgage/charge (3 pages)
14 November 1986	Particulars of mortgage/charge (10 pages)
13 November 1986	Particulars of mortgage/charge (3 pages)
13 November 1986	Particulars of mortgage/charge (3 pages)
12 November 1986	Particulars of mortgage/charge (3 pages)
12 November 1986	Particulars of mortgage/charge (3 pages)
30 October 1986	Particulars of mortgage/charge (8 pages)
30 October 1986	Particulars of mortgage/charge (8 pages)

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