Chaps Clearing Company Limited

Company Name	Chaps Clearing Company Limited
Company Status	Dissolved
Company Number	01962902
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Chaps And Town Clearing Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Richard Evelegh Footman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(31 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 March 2020)
Role	Central Banker
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Simon James Davis
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(31 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr William Allan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 1994)
Role	Banker
Correspondence Address	5 Paties Road Edinburgh Midlothian EH14 1EF Scotland

Director Name	Mr Trevor Ashton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 1996)
Role	Bank Treasurer
Correspondence Address	The Old House High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Mr Mark Dudley Bawcutt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1995)
Role	Senior Manager - Banking
Correspondence Address	4 Aboyne Road Earlsfield London SW17 0AE

Secretary Name	Ms Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	17 August 1992(6 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 June 1993)
Role	Company Director
Correspondence Address	95 Theydon Grove Epping Essex CM16 4PZ

Director Name	Mr Terence John Barham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 1992(6 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 1997)
Role	Senior Manager In Royal Bank
Correspondence Address	48 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Peter James Barraclough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	21 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1994)
Role	Bank Manager
Correspondence Address	Cartmel Lodge Towarow Green Rotherfield East Sussex TN6 3QU

Director Name	Mr Thomas Peter Barker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 January 1994)
Role	Divisional Manager Lloyds Bank Plc
Correspondence Address	The Ridings North Hill Little Baddow Chelmsford Essex CM3 4TG

Secretary Name	Mr Ewen George Morrell Stamp
Nationality	British
Status	Resigned
Appointed	04 June 1993(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Lower Street Stutton Ipswich Suffolk IP9 2SQ

Director Name	Andreas Born
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 1995)
Role	Bankler
Correspondence Address	73 Manor Road South Hinchley Wood Esher Surrey KT10 0QB

Director Name	Claus-Werner Bertram
Date of Birth	July 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 1994(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 1995)
Role	Managing Director
Correspondence Address	9 Lambourne Avenue London Merton County SW19 7DW

Director Name	David Black
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2003)
Role	Banker
Correspondence Address	33 Berry Hill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 December 1994(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 1996)
Role	Banking
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Andreas Born
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1996)
Role	Banker
Correspondence Address	10 High Garth Esher Surrey KT10 9DN

Director Name	Mr John Bartlett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1999)
Role	Banker
Correspondence Address	40 Swan Way Church Crookham Fleet Hampshire GU13 0TT

Director Name	Mr Trevor Ashton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 05 December 1997)
Role	Banker
Correspondence Address	The Old House High Street Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Gary Steven Acors
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Bank Official
Correspondence Address	23 Churchill Close Alderholt Fordingbridge Hampshire SP6 3BG

Director Name	Mr Alan Jeffery Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Wayside 80 Downham Road, Downham Billericay Essex CM11 1QD

Director Name	Mr Paul William Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Lodge Milton Lane Steventon Oxfordshire OX13 6SA

Director Name	Mr Stephen Roger Campbell Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(18 years after company formation)
Appointment Duration	6 years, 8 months (resigned 09 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Mill Pond Road Windlesham Surrey GU20 6JT

Director Name	Mr Ian George Blackburn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 March 2005)
Role	Banking
Country of Residence	England
Correspondence Address	125 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Steven Betteridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2007)
Role	Banker
Country of Residence	England
Correspondence Address	9 Betteridge Drive Rownham Southampton Hampshire SO16 8LE

Director Name	Paul Bernard Simon Blosse
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 2008)
Role	Bank Manager
Correspondence Address	8 Helier Court Eleanor Close Surrey Quays SE16 6PZ

Director Name	Mr Michael Richard Banyard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(19 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2011)
Role	Bank Manager
Country of Residence	England
Correspondence Address	7 Shott Lane Letchworth Garden City Hertfordshire SG6 1SD

Secretary Name	Mr John Duncan Burns
Nationality	British
Status	Resigned
Appointed	06 April 2006(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 2008)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	57 Malmstone Avenue Merstham Redhill Surrey RH1 3ND

Director Name	Mr Douglas Anthony William Belmore
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 2009(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 2012)
Role	Banker (Clydesdale)
Country of Residence	Scotland
Correspondence Address	34 Fitzroy Grove Jackton East Kilbride South Lanarkshire G74 5PQ Scotland

Director Name	Michael John Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2013)
Role	Banker (Deutsche)
Country of Residence	United Kingdom
Correspondence Address	24 Boundary Road Upminster Essex RM14 2QS

Director Name	Olivier Bogaerts
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 July 2011(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 July 2013)
Role	Banker (Jpm)
Country of Residence	United Kingdom
Correspondence Address	33a Foulden Road London N16 7UU

Director Name	Olivier Bogaerts
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 July 2013(27 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2013)
Role	Banker (Jpm)
Country of Residence	United Kingdom
Correspondence Address	33a Foulden Road London N16 7UU

Secretary Name	Mr Simon David Hatherly Dean
Status	Resigned
Appointed	01 February 2015(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2017)
Role	Company Director
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Jamie Birt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(29 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2017)
Role	Banking Official
Country of Residence	England
Correspondence Address	Barclays Bank Plc, Barclays House Global Command C 1 Wimborne Road Poole Dorset BH15 2BB

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2009)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	17 December 2009(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2015)
Correspondence Address	2 Thomas More Square London E1W 1YN

Contact

Website	www.chapsco.co.uk/
Telephone	020 32178200
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £0.1	Uk Payments Administration LTD 8.33% Ordinary
1 at £0.1	Bank Of America N.a. 4.17% Ordinary
1 at £0.1	Barclays Bank PLC 4.17% Ordinary
1 at £0.1	Citibank Na 4.17% Ordinary
1 at £0.1	Cls Bank International 4.17% Ordinary
1 at £0.1	Clydesdale Bank PLC 4.17% Ordinary
1 at £0.1	Co-operative Bank PLC 4.17% Ordinary
1 at £0.1	Company & Governors Of The Bank Of England 4.17% Ordinary
1 at £0.1	Company & Governors Of The Bank Of Scotland 4.17% Ordinary
1 at £0.1	Danske Bank 4.17% Ordinary
1 at £0.1	Deutsche Bank Ag 4.17% Ordinary
1 at £0.1	Hsbc Bank PLC 4.17% Ordinary
1 at £0.1	Jp Morgan Chase Bank Na 4.17% Ordinary
1 at £0.1	Lloyds Bank PLC 4.17% Ordinary
1 at £0.1	National Westminster Bank PLC 4.17% Ordinary
1 at £0.1	Royal Bank Of Scotland PLC 4.17% Ordinary
1 at £0.1	Santander Uk PLC 4.17% Ordinary
1 at £0.1	Standard Chartered Bank PLC 4.17% Ordinary
1 at £0.1	State Street Bank & Trust 4.17% Ordinary
1 at £0.1	Ubs Ag 4.17% Ordinary
-	OTHER 12.50% -

Financials

Year	2014
Turnover	£4,108,653
Net Worth	£2
Cash	£3,195,584
Current Liabilities	£3,261,471

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 November 2017	Appointment of Simon James Davis as a director on 10 November 2017 (3 pages)
20 November 2017	Notification of The Governor and Company of the Bank of England as a person with significant control on 20 November 2017 (4 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (3 pages)
17 November 2017	Resolutions RES13 ‐ Director appointed 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 November 2017	Appointment of Mr John Richard Evelegh Footman as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Matthew Paul Hunt as a director on 10 November 2017 (2 pages)
10 November 2017	Termination of appointment of Marcia Cantor-Grable as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Terri Lynn Duhon as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Jamie Birt as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Graeme John Donald as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Herta Von Stiegel as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Elizabeth Noel Harwerth as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Marcus John Treacher as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Andrew Slough as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Matthew Alfred Wells as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Matthew Rhys Davies as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Iretiogo Olaitan Imatitikwa Samuel-Ogbu as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of David Charles Wicks as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Simon James Eacott as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Dennis Alfred Sweeney as a director on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 2 Thomas More Square London E1W 1YN to 8 Lothbury London EC2R 7HH on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of John Francis Hagon as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Simon David Hatherly Dean as a secretary on 10 November 2017 (1 page)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (6 pages)
18 August 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Director's details changed for Ms Elizabeth Noel Harwerth on 15 July 2017 (2 pages)
27 June 2017	Director's details changed for Ms Marcia Cantor-Grable on 27 June 2017 (2 pages)
22 June 2017	Appointment of Mr Simon James Eacott as a director on 21 June 2017 (2 pages)
14 March 2017	Termination of appointment of Michael William Brennan as a director on 14 February 2017 (1 page)
3 March 2017	Termination of appointment of John Lyons as a director on 28 February 2017 (1 page)
23 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 October 2016	Termination of appointment of James Charles Mclay Martin as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Aidan David Pearson as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Neil Antony Cornwell as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Paul Gennart as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Andrew Fink as a director on 19 October 2016 (1 page)
5 October 2016	Appointment of Mr John Lyons as a director on 28 September 2016 (2 pages)
4 October 2016	Termination of appointment of Iain Joseph Mortimer as a director on 27 September 2016 (1 page)
26 September 2016	Appointment of Ms Elizabeth Noel Harwerth as a director on 26 September 2016 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
12 September 2016	Appointment of Mr Marcus Treacher as a director on 12 September 2016 (2 pages)
30 August 2016	Termination of appointment of Nancy Riyad as a director on 29 August 2016 (1 page)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
18 August 2016	Termination of appointment of Matthew Robert Loos as a director on 15 August 2016 (1 page)
23 May 2016	Appointment of Mr David Charles Wicks as a director on 23 May 2016 (2 pages)
4 April 2016	Termination of appointment of Samuel Kent Patterson as a director on 22 March 2016 (1 page)
26 February 2016	Director's details changed for Mr Dennis Alfred Sweeney on 25 February 2016 (2 pages)
16 February 2016	Termination of appointment of Arnim Kraemer as a director on 16 February 2016 (1 page)
15 February 2016	Appointment of Mr Dennis Alfred Sweeney as a director on 15 February 2016 (2 pages)
2 February 2016	Appointment of Mr Jamie Martin as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Lesley Chrisabelle Chalmers as a director on 31 January 2016 (1 page)
21 October 2015	Appointment of Mr Arnim Kraemer as a director on 15 October 2015 (2 pages)
19 October 2015	Termination of appointment of Kerry Raymond Hume as a director on 14 October 2015 (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (15 pages)
1 September 2015	Termination of appointment of David Alan Fawell as a director on 31 August 2015 (1 page)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2.4 (26 pages)
24 July 2015	Termination of appointment of Patricia Doreen Jackson as a director on 16 July 2015 (1 page)
24 July 2015	Appointment of Ms Marcia Cantor-Grable as a director on 17 July 2015 (2 pages)
20 July 2015	Appointment of Mr Iain Joseph Mortimer as a director on 16 July 2015 (2 pages)
15 July 2015	Appointment of Mr Andrew Slough as a director on 8 July 2015 (2 pages)
15 July 2015	Appointment of Mr Andrew Slough as a director on 8 July 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Gennart as a director on 13 July 2015 (2 pages)
1 July 2015	Termination of appointment of David John Lowe as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of David John Lowe as a director on 1 July 2015 (1 page)
30 June 2015	Termination of appointment of Philip John Kenworthy as a director on 30 June 2015 (1 page)
15 June 2015	Appointment of Mr Jamie Birt as a director on 12 June 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Clark as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Martin Clark as a director on 9 June 2015 (1 page)
2 June 2015	Termination of appointment of Nicholas Ronald Charles Mayberry as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Nicholas Ronald Charles Mayberry as a director on 2 June 2015 (1 page)
18 March 2015	Appointment of Ms Nancy Riyad as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Ms Ireti Samuel-Ogbu as a director on 11 March 2015 (2 pages)
16 March 2015	Termination of appointment of Mark Mcnulty as a director on 10 March 2015 (1 page)
5 March 2015	Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of David Liam Wilson as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of David Liam Wilson as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Thomas Voegl as a director on 28 February 2015 (1 page)
6 February 2015	Appointment of Mr Simon David Hatherly Dean as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Mr Simon David Hatherly Dean as a secretary on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Uk Payments Administration Limited as a secretary on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of Uk Payments Administration Limited as a secretary on 1 February 2015 (1 page)
22 December 2014	Appointment of Mr Matthew Davies as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Matthew Davies as a director on 9 December 2014 (2 pages)
27 October 2014	Termination of appointment of Adrianus Hendrikus Van Der Poel as a director on 23 October 2014 (1 page)
6 October 2014	Appointment of Mr David Alan Fawell as a director on 25 September 2014 (2 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (26 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
15 July 2014	Termination of appointment of Christopher Bryant as a director on 11 July 2014 (1 page)
15 July 2014	Appointment of Philip John Kenworthy as a director on 10 July 2014 (2 pages)
30 May 2014	Appointment of Managing Director Matthew Alfred Wells as a director (2 pages)
31 March 2014	Appointment of Mr David John Lowe as a director (2 pages)
13 March 2014	Termination of appointment of Michael Needham as a director (1 page)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
31 January 2014	Appointment of Samuel Kent Patterson as a director (2 pages)
31 January 2014	Termination of appointment of Wendy Macdonald as a director (1 page)
9 January 2014	Termination of appointment of Jim Pettigrew as a director (1 page)
9 January 2014	Termination of appointment of Armon Gianom as a director (1 page)
9 January 2014	Termination of appointment of James Stuart as a director (1 page)
9 January 2014	Termination of appointment of Jonathan Maltman as a director (1 page)
9 January 2014	Termination of appointment of Karin Flinspach as a director (1 page)
9 January 2014	Termination of appointment of Ian Smith as a director (1 page)
9 January 2014	Termination of appointment of Michael Baker as a director (1 page)
9 January 2014	Termination of appointment of Stephen Pike as a director (1 page)
9 January 2014	Termination of appointment of Ian Watkinson as a director (1 page)
9 January 2014	Termination of appointment of Samuel Patterson as a director (1 page)
9 January 2014	Termination of appointment of John Jefferson as a director (1 page)
9 January 2014	Termination of appointment of Edgar Mendelsohn as a director (1 page)
9 January 2014	Termination of appointment of Robert White as a director (1 page)
9 January 2014	Termination of appointment of Norma Hicks as a director (1 page)
9 January 2014	Termination of appointment of Olivier Bogaerts as a director (1 page)
6 December 2013	Appointment of Mr Andrew Fink as a director (2 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2.4 (39 pages)
9 September 2013	Appointment of Patricia Jackson as a director (2 pages)
6 September 2013	Appointment of Herta Von Stiegel as a director (2 pages)
6 September 2013	Appointment of Terri Lynn Duhon as a director (2 pages)
29 August 2013	Appointment of Olivier Bogaerts as a director (2 pages)
29 August 2013	Appointment of Matthew Robert Loos as a director (2 pages)
28 August 2013	Termination of appointment of Paul Imm as a director (1 page)
21 August 2013	Termination of appointment of Olivier Bogaerts as a director (1 page)
4 July 2013	Appointment of Mark Mcnulty as a director (2 pages)
4 July 2013	Appointment of Karin Flinspach as a director (2 pages)
27 June 2013	Termination of appointment of Ebru Pakcan as a director (1 page)
26 June 2013	Termination of appointment of Mark Sayell as a director (1 page)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 May 2013	Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
20 May 2013	Termination of appointment of Lorraine Suttie as a director (1 page)
13 February 2013	Termination of appointment of a director (1 page)
4 October 2012	Appointment of Wendy Phillis Macdonald as a director (2 pages)
24 September 2012	Appointment of Samuel Kent Patterson as a director (2 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (34 pages)
30 August 2012	Termination of appointment of Kyra Oattes as a director (1 page)
30 August 2012	Termination of appointment of Michael Roberts as a director (1 page)
30 August 2012	Appointment of Stephen John Pike as a director (2 pages)
30 August 2012	Termination of appointment of Helen White as a director (1 page)
18 July 2012	Appointment of Edgar Bruno Daniel Mendelsohn as a director (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (14 pages)
29 June 2012	Termination of appointment of Nancy Pierce as a director (1 page)
1 June 2012	Appointment of John Francis Hagon as a director (2 pages)
31 May 2012	Termination of appointment of Philip Kenworthy as a director (1 page)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 March 2012	Appointment of Lorraine Mary Suttie as a director (2 pages)
15 March 2012	Director's details changed for Kyra Oattes on 1 March 2012 (2 pages)
15 March 2012	Director's details changed for Kyra Oattes on 1 March 2012 (2 pages)
15 March 2012	Termination of appointment of Douglas Belmore as a director (1 page)
8 February 2012	Appointment of Jim Pettigrew as a director (2 pages)
8 February 2012	Termination of appointment of Gordon Reddie as a director (1 page)
24 January 2012	Appointment of Martin Clark as a director (2 pages)
24 January 2012	Termination of appointment of Edgar Mendelsohn as a director (1 page)
24 January 2012	Termination of appointment of Caroline Tose as a director (1 page)
24 January 2012	Appointment of Nancy Pierce as a director (2 pages)
1 December 2011	Appointment of Edgar Bruno Daniel Mendelsohn as a director (2 pages)
30 November 2011	Termination of appointment of Jonathan Kennedy as a director (1 page)
30 November 2011	Termination of appointment of Michael Banyard as a director (1 page)
9 November 2011	Appointment of David Liam Wilson as a director (2 pages)
9 November 2011	Termination of appointment of Philip Evans as a director (1 page)
14 October 2011	Appointment of Jonathan Michael Kennedy as a director (2 pages)
14 October 2011	Termination of appointment of Steven Shilling as a director (1 page)
14 October 2011	Termination of appointment of Nicholas Crossland as a director (1 page)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (38 pages)
18 August 2011	Appointment of Jonathan Torquil Maltman as a director (2 pages)
18 August 2011	Termination of appointment of Alan Duff as a director (1 page)
17 August 2011	Appointment of Ian Watkinson as a director (2 pages)
17 August 2011	Termination of appointment of Paul Jury as a director (1 page)
17 August 2011	Appointment of Adrianus Hendrikus Van Der Poel as a director (2 pages)
17 August 2011	Termination of appointment of Lesley White as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Termination of appointment of Maria Rosario Jimenez as a director (1 page)
29 July 2011	Appointment of Olivier Bogaerts as a director (2 pages)
9 June 2011	Appointment of Michael John Baker as a director (2 pages)
9 June 2011	Termination of appointment of Ian Ellis as a director (1 page)
9 June 2011	Termination of appointment of Brendan Reilly as a director (1 page)
9 June 2011	Appointment of Michael William Brennan as a director (2 pages)
9 June 2011	Appointment of Mark Sayell as a director (2 pages)
9 June 2011	Termination of appointment of Michael William Brennan as a director (1 page)
6 June 2011	Appointment of Mr Steven Shilling as a director (2 pages)
15 February 2011	Termination of appointment of Steven Shilling as a director (1 page)
15 February 2011	Appointment of Alan Duff as a director (2 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (44 pages)
21 December 2010	Appointment of Maria Rosario Jimenez as a director (2 pages)
21 December 2010	Termination of appointment of David Gaselee as a director (1 page)
26 November 2010	Appointment of Lesley White as a director (2 pages)
18 November 2010	Appointment of Paul Jury as a director (2 pages)
16 November 2010	Termination of appointment of Peter Jameson as a director (1 page)
16 November 2010	Appointment of Ian Steven Ellis as a director (2 pages)
16 November 2010	Appointment of Ebru Pakcan as a director (2 pages)
16 November 2010	Termination of appointment of Ian Ellis as a director (1 page)
10 November 2010	Termination of appointment of Stephen Buechner as a director (1 page)
5 November 2010	Appointment of Mr Nicholas Peter Crossland as a director (2 pages)
5 November 2010	Termination of appointment of Valerie Hawkins as a director (1 page)
5 November 2010	Termination of appointment of Richard Finch as a director (1 page)
5 November 2010	Appointment of Mr Steven Shilling as a director (2 pages)
8 October 2010	Appointment of Michael William Brennan as a director (2 pages)
7 October 2010	Termination of appointment of Maurice Cleaves as a director (1 page)
6 September 2010	Termination of appointment of Simon Davies as a director (1 page)
6 September 2010	Termination of appointment of Stephen Barton as a director (1 page)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (38 pages)
19 August 2010	Director's details changed for Brendan Reilly on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Michael Needham on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Armon Gianom on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Neil Antony Cornwell on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Caroline Anne Tose on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Christopher Bryant on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Thomas Voegi on 17 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Uk Payments Administration Limited on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Aidan David Pearson on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Peter Edward O'neil Jameson on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Helen Elva White on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Kerry Raymond Hume on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Stephen Mark Buechner on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Michael Richard Banyard on 17 August 2010 (2 pages)
30 July 2010	Full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Registered office address changed from 4Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010 (1 page)
22 June 2010	Appointment of David John Gaselee as a director (2 pages)
22 June 2010	Appointment of Paul Imm as a director (2 pages)
18 June 2010	Termination of appointment of Austin Lago as a director (1 page)
17 June 2010	Director's details changed for Stephen Mark Buechner on 17 June 2010 (2 pages)
3 June 2010	Appointment of Philip John Evans as a director (2 pages)
12 May 2010	Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
12 May 2010	Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Christopher Bryant on 4 May 2010 (2 pages)
30 March 2010	Appointment of Richard Finch as a director (2 pages)
30 March 2010	Termination of appointment of Roger Mackintosh as a director (1 page)
29 March 2010	Termination of appointment of Stephen Green as a director (1 page)
26 March 2010	Appointment of Robert White as a director (2 pages)
8 February 2010	Termination of appointment of M & R Secretarial Services Limited as a secretary (1 page)
8 February 2010	Appointment of Uk Payments Administration Limited as a secretary (2 pages)
18 November 2009	Termination of appointment of Edwina Kidd as a director (1 page)
18 November 2009	Appointment of Graeme John Donald as a director (2 pages)
11 November 2009	Appointment of Norma Ann Hicks as a director (2 pages)
30 October 2009	Appointment of Douglas Anthony William Belmore as a director (2 pages)
7 October 2009	Appointment of Michael David Roberts as a director (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 October 2009	Appointment terminated director neil lover (1 page)
24 September 2009	Director appointed helen elva white (2 pages)
8 September 2009	Director appointed brendan reilly (2 pages)
4 September 2009	Director appointed armon gianom (2 pages)
4 September 2009	Director appointed stephen mark buechner (2 pages)
4 September 2009	Director appointed ian steven ellis (2 pages)
19 August 2009	Return made up to 17/08/09; full list of members (18 pages)
18 August 2009	Appointment terminated director michael ward (1 page)
18 August 2009	Appointment terminated director svein skarstein (1 page)
18 August 2009	Appointment terminated director atle fjereide (1 page)
18 August 2009	Appointment terminated director roger mackintosh (1 page)
13 August 2009	Appointment terminated director andree macrory (1 page)
10 August 2009	Appointment terminated director peter bottomley (1 page)
8 August 2009	Director appointed valerie ann hawkins (2 pages)
8 August 2009	Director appointed roger mackintosh (2 pages)
4 August 2009	Appointment terminated director christian westerhaus (1 page)
4 August 2009	Appointment terminated director tony mclaughlin (1 page)
4 August 2009	Appointment terminated director gerard lane (1 page)
4 August 2009	Appointment terminated director rachel donald (1 page)
4 August 2009	Appointment terminated director keith hutchison (1 page)
4 August 2009	Appointment terminated director david bradley (1 page)
4 August 2009	Appointment terminated director alastair wilson (1 page)
31 July 2009	Director appointed simon toby price davies (2 pages)
6 July 2009	Director appointed peter bottomley (2 pages)
4 June 2009	Director's change of particulars / michael neddham / 04/06/2009 (1 page)
3 June 2009	Appointment terminated director mark cox (1 page)
3 June 2009	Director appointed michael neddham (2 pages)
1 June 2009	Appointment terminated director martin pearson (1 page)
12 November 2008	Director appointed neil christopher lover (2 pages)
12 November 2008	Director appointed kyra oattes (2 pages)
7 November 2008	Appointment terminated director jayendra pattani (1 page)
7 November 2008	Appointment terminated director neill hurley (1 page)
22 October 2008	Director appointed john jefferson (2 pages)
22 October 2008	Appointment terminated director janet oulds (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 September 2008	Return made up to 17/08/08; full list of members (23 pages)
8 September 2008	Appointment terminated director mark pantall (1 page)
8 September 2008	Appointment terminated director alan koenigsberg (1 page)
30 July 2008	Director appointed peter edward o'neil jameson (2 pages)
30 July 2008	Director appointed caroline anne tose (2 pages)
30 July 2008	Appointment terminated director evan legaspi (1 page)
28 July 2008	Appointment terminated director stuart pugh (1 page)
30 June 2008	Appointment terminated director stephen king (1 page)
27 June 2008	Appointment terminated director paul blosse (1 page)
27 June 2008	Director appointed aidan david pearson (2 pages)
27 June 2008	Director appointed roger mackintosh (2 pages)
27 June 2008	Appointment terminated director david round (1 page)
27 June 2008	Director appointed david neil bradley (2 pages)
27 June 2008	Director appointed andree barara macrory (2 pages)
25 June 2008	Appointment terminated director zahra nassar (1 page)
30 May 2008	Director appointed gerard christopher lane (4 pages)
29 May 2008	Secretary appointed m & r secretarial services LIMITED (2 pages)
23 May 2008	Appointment terminated secretary john burns (1 page)
9 May 2008	Director appointed austin lago (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
27 November 2007	New director appointed (2 pages)
5 September 2007	Return made up to 17/08/07; no change of members (26 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
15 September 2006	Return made up to 17/08/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/09/06 (24 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
23 September 2005	Return made up to 17/08/05; full list of members (25 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director's particulars changed (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (4 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
16 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director resigned (25 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
2 December 2003	Full accounts made up to 31 December 2002 (26 pages)
1 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (25 pages)
11 September 2003	Memorandum and Articles of Association (54 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
17 July 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 October 2002	New director appointed (2 pages)
29 August 2002	Return made up to 17/08/02; no change of members 363(288) ‐ Director's particulars changed (24 pages)
23 August 2002	Director resigned (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 October 2001	Full accounts made up to 30 November 2000 (14 pages)
27 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
30 August 2000	Full accounts made up to 30 November 1999 (15 pages)
30 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director resigned (19 pages)
25 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
3 September 1999	Director's particulars changed (1 page)
2 September 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
2 September 1999	Full accounts made up to 30 November 1998 (15 pages)
31 August 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
22 June 1999	Ad 04/12/98--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
28 August 1998	Return made up to 17/08/98; full list of members (15 pages)
27 August 1998	Full accounts made up to 30 November 1997 (15 pages)
29 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director's particulars changed (1 page)
4 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (3 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Secretary's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
8 September 1997	Return made up to 17/08/97; full list of members (14 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
20 August 1997	Full accounts made up to 30 November 1996 (14 pages)
13 July 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
3 November 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 30 November 1995 (14 pages)
26 September 1996	New director appointed (2 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Return made up to 17/08/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director's particulars changed (2 pages)
10 September 1996	Director's particulars changed (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
19 June 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	New director appointed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
8 September 1995	Return made up to 17/08/95; no change of members 363(288) ‐ Director resigned (14 pages)
8 September 1995	Full accounts made up to 30 November 1994 (14 pages)
15 June 1995	Director resigned;new director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director's particulars changed (2 pages)
14 April 1995	Company name changed chaps and town clearing company LIMITED\certificate issued on 18/04/95 (2 pages)
16 March 1995	New director appointed (2 pages)
27 June 1994	Full accounts made up to 30 November 1993 (14 pages)
29 October 1993	Full accounts made up to 30 November 1992 (13 pages)
24 September 1992	Full accounts made up to 30 November 1991 (13 pages)
3 September 1991	Full accounts made up to 30 November 1990 (13 pages)
21 September 1990	Full accounts made up to 30 November 1989 (13 pages)
21 June 1989	Full accounts made up to 30 November 1988 (13 pages)
15 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
12 May 1988	Full accounts made up to 30 November 1987 (13 pages)
24 June 1987	Full accounts made up to 30 November 1986 (12 pages)
21 November 1985	Incorporation (76 pages)

Chaps Clearing Company Limited

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