BGC International

Company Name	BGC International
Director	Darryl Anthony Denyssen
Company Status	Active
Company Number	01976691
Category	Private Unlimited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Current
Appointed	30 September 2004(18 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Corporate Counsel
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Harry Needleman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	First Vice President Cantor Fitzgerald Securities
Correspondence Address	13 Crestview Drive Pleasantville New York 10570 United States

Director Name	Joseph Malvasio
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1993)
Role	Company Financial Officer
Correspondence Address	9 Chippewa Court Holmdel New Jersey 07733 United States

Director Name	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 28 December 2006)
Role	Chairman
Country of Residence	United States
Correspondence Address	200 East 69th Street Apartment 32a New York New York State 10021

Director Name	John Patrick Kiddy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Chief Financial Officer
Correspondence Address	63 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Jeffrey John Hogan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Holne Chase London N2 0QL

Director Name	Alan Franklin Goldman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 1995)
Role	First Vice President/Controller Cantor Fitzgerald
Correspondence Address	166 Micki Drive Morgansville New Jersey 07751 Channel

Secretary Name	Harry Needleman
Nationality	American
Status	Resigned
Appointed	14 February 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	13 Crestview Drive Pleasantville New York 10570 United States

Director Name	David Terence Gardner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 1999)
Role	Bond Broker
Correspondence Address	The Firs Appledore Kent TN26 2BT

Director Name	Glenn Grossman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 1996)
Role	Executive Vice President/Senior Managing Director
Correspondence Address	166 Bank Street Apt 58 New York New York State Usa

Secretary Name	John Patrick Kiddy
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1996)
Role	Chief Financial Officer
Correspondence Address	63 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Douglas Benjamin Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1995(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 2001)
Role	Chief Administrative Officer
Correspondence Address	75 Central Park West No 2b New York Ny 10023

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1995(9 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 December 2006)
Role	General Counsel
Country of Residence	United States
Correspondence Address	75 Remsen Street Brooklyn Ny 11202 United States

Director Name	Philip Myron Ginsberg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1995(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Senior Vice President
Correspondence Address	25 Broad Street Penthouse C New York Ny 10004 United States

Director Name	Stuart Fraser
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1995(9 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2006)
Role	Executive Vice President
Correspondence Address	18 Maple Way Armonk New York 10504

Director Name	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	31 January 1996(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1996(10 years after company formation)
Appointment Duration	16 years, 5 months (resigned 19 July 2012)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	31 January 1996(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	James Malgieri
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Managing Director
Correspondence Address	21 Muskett Lane Eaton Town New Jersey 07724

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 1998)
Role	Chief Administrative Officer
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Glenn Grossman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	280 West 246th Street New York Ny 10471 United States

Director Name	Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2000)
Role	Chief Administrative Officer
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Director Name	Mr Dennis Gerard Moroney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(12 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 August 1999)
Role	Accountant
Correspondence Address	5 Cheapside Road Ascot Berkshire SL5 7QR

Director Name	Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2001)
Role	Accountant
Correspondence Address	9 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Mr Robert William Birchall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(15 years after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rivington Holly Bank Road Woking Surrey GU22 0JW

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Mr Shaun David Lynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2007)
Role	President
Country of Residence	England
Correspondence Address	Aythorpe Manor Aythorpe Roding Dunmow Essex CM6 1PD

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	General Councel
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(20 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	George Moorehouse
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2007(21 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 July 2012)
Role	Director Global Controller
Country of Residence	United States
Correspondence Address	110 East 59th Street New York 10022

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2012(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Contact

Website	bgcpartners.com
Telephone	020 78947700
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.2m at £1	Bgc International Holdings Lp 99.45% Ordinary
62k at £1	Bgcihlp Llc 0.55% Ordinary

Financials

Year	2014
Net Worth	£16,834,357
Cash	£1,844,590
Current Liabilities	£1,836,667

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

17 November 1997	Delivered on: 3 December 1997 Satisfied on: 4 December 2010 Persons entitled: Banque Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement. Particulars: All the cash from time to time in the cash account described in clause 3 of the custody agreement all the shares stocks bonds notes debentures or other securities held from time to time for the account of cantor fitzgerald international by banque paribas pursuant to the custody agreement. Fully Satisfied
1 July 1997	Delivered on: 17 July 1997 Satisfied on: 4 December 2010 Persons entitled: Banque Paribas Classification: Custody agreement Secured details: Any obligation or liability of the company to the chargee in connection with the custody agreement including without limitation any amounts due to the chargee under section 11 of the custody agreement and any extension of credit separately agreed to by the chargee pursuant to the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the custody agreement. Fully Satisfied
10 September 1996	Delivered on: 24 September 1996 Satisfied on: 24 June 2011 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee in relation to the company's use of the euroclear system. Particulars: All of the company's right title and interest in and to accounts 42 000 1X 000/yyy 91876. see the mortgage charge document for full details. Fully Satisfied
22 July 1996	Delivered on: 26 July 1996 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee which arise out of or in connection with the provision of crest settlement bank facilities. Particulars: 1. by way of first fixed charge: (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debt of, or any agreement to transfer or debit stock from any eligible stock account of or in the name of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account together with all rights and interests in any such sums and payments;. See the mortgage charge document for full details. Fully Satisfied
14 November 1994	Delivered on: 2 December 1994 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including monies due under the bank's facility letter dated 10 november 1994. Particulars: Fixed charge over all rights titles and interest of the mortgagor to and in shares stock and other securities or property of any kind now or hereafter deposited with or transferred to or to the order of the bank. See the mortgage charge document for full details. Fully Satisfied
14 September 1994	Delivered on: 16 September 1994 Satisfied on: 25 November 1999 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares, stock and other securities of any description which are for the time being designated as talisman securities. See the mortgage charge document for full details. Fully Satisfied
11 November 1993	Delivered on: 16 November 1993 Satisfied on: 25 November 1999 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company.. See the mortgage charge document for full details. Fully Satisfied
9 June 2003	Delivered on: 19 June 2003 Satisfied on: 4 December 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits on time deposits and other account balances 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 the balances and deposits whcih cantor fitzgerald international london on account numbers 4990804775304 and 4990804775306 with dresdner bank ag. Fully Satisfied
9 June 2003	Delivered on: 19 June 2003 Satisfied on: 4 December 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge 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: Any securities and corresponding assets including custody shares, together with interest and dividend coupons annity bonds and renewal coupons, as well as subscription rights in respect of shares and bonus shares which are now or in the future held in the securities account with the numbers 4990804775304 and 4990804775306 kept on behalf of cantor fitzgerald international london. Fully Satisfied
3 October 2002	Delivered on: 17 October 2002 Satisfied on: 24 June 2011 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All "collateral" (as defined). See the mortgage charge document for full details. Fully Satisfied
13 May 2002	Delivered on: 28 May 2002 Satisfied on: 24 June 2011 Persons entitled: National Westminster Bank PLC Classification: Security deed 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: First fixed charge over all sums and payments,stock from any eligible stock account in crest and all right,title and interest into all money standing to the credit of the controlled accounts with all rights thereto; first floating charge over all eligible stock in crest and any property,property rights or interest of the company in crest and all sums or other benefits due thereunder. See the mortgage charge document for full details. Fully Satisfied
17 April 2002	Delivered on: 26 April 2002 Satisfied on: 24 June 2011 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplemental to collateral agreement governing secured borrowings by groups of participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral (as defined in section 1 of the collateral agreement including in particular cash and securities clearance accounts opened in connection with the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details. Fully Satisfied
28 March 1989	Delivered on: 11 April 1989 Satisfied on: 8 October 1994 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied
24 September 2001	Delivered on: 11 October 2001 Satisfied on: 4 December 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits and other account balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All balances and deposits on account no 49908047753. Fully Satisfied
24 September 2001	Delivered on: 11 October 2001 Satisfied on: 4 December 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee. Particulars: Any securities and corresponding assets and custody shares,with all interest and dividend coupons,annuity bonds with account no 49908047753. see the mortgage charge document for full details. Fully Satisfied
21 June 2000	Delivered on: 10 July 2000 Satisfied on: 24 June 2011 Persons entitled: National Westminster Bank PLC Classification: Security deed dated 21 june 2000 (the "security deed") between the company and national westminster bank PLC (the "bank") Secured details: All debts obligations and liabilities due or to become due from the company to the chargee under or in connection with the facility agreement and/or the security deed or any of the other documentation as defined therein. Particulars: By way of first fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the company and by way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 5 April 2000 Satisfied on: 4 December 2010 Persons entitled: Emerging Markets Clearing Corporation Classification: Clearing fund agreement Secured details: The clearing fund indebtedness of the company to the chargee from time to time. Particulars: All eligible treasury securities forming part of the collateral, meeting the requirements of rule 4 of the emcc rules, held by emcc or by a custodian as selected by emcc from time to time for the account of emcc in accordance with the terms of a custody agreement between the custodian and emcc. Fully Satisfied
31 March 2000	Delivered on: 5 April 2000 Satisfied on: 4 December 2010 Persons entitled: Emerging Markets Clearing Corporation Classification: Members agreement Secured details: Any and all obligations and liabilities of the company to the chargee. Particulars: All assets and property placed by the company in the possession of emcc including all securities and cash on deposit with emcc or its agents pursuant to rule 4 of the emcc rules. Fully Satisfied
26 January 2000	Delivered on: 5 February 2000 Satisfied on: 4 December 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee. Particulars: Any securities and corresponding assets including collective custody shares together with interest and dividends etc. see the mortgage charge document for full details. Fully Satisfied
26 January 2000	Delivered on: 5 February 2000 Satisfied on: 4 December 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the balances and deposits plus interest in account numbers as detailed on the reverse of the form 395. see the mortgage charge document for full details. Fully Satisfied
11 November 1999	Delivered on: 23 November 1999 Satisfied on: 24 June 2011 Persons entitled: National Westminster Bank PLC Classification: Supplemental security deed (supplemental to a security deed dated 22 july 1996) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including any such debts obligations and liabilities which arise out of or in connection with the facility agreement (as defined in the principal deed) any assured payment (as defined in the principal deed) or any transfer of stock to the company by means of crest. Particulars: First fixed charge on all sums and payments from time to time after the date of the supplemental security deed. See the mortgage charge document for full details. Fully Satisfied
14 July 1999	Delivered on: 23 July 1999 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Security deed supplemental to a security deed dated 14 july 1999 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this deed, the principal deed of even date and the facility agreement defined therein. Particulars: All amendments to the principal deed as defined in schedule to form 395. Fully Satisfied
14 July 1999	Delivered on: 23 July 1999 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Security deed between the company and national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed. Particulars: All sums and payments by or for the account of the company by reason or in respect of any transfer or debit of or any agreement to transfer or debit stock account of or in the name or otherwise referable to the company in cgo together with all rights and interests in such sums and payments and all right title and interest of the company to and in all monies on the date of the security deed or at any time standing to the credit of the contrlled accounts together with all rights relating or attaching thereto including interest accruing thereon first& floating charge of or for the account of the company in yhe cgo service all and any property rights or interests of the company in or rights of the company to eligible stock in the cgo service including any equitable interest in eligible stock and in respect of any eligible stock account all and any sums or other benefits to the company or its nominee holding or becoming entitled to stock which at the time of becoming due was eligible stock in the cgo service including without limitation dividends or interest accrued all and any right title and interest of the company in any of the assets or property described above which is not effectively charged to the bank by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied
16 December 1986	Delivered on: 31 December 1986 Satisfied on: 29 July 2011 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the borrower's right title and interest (please see form 395 for full details). Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (25 pages)
2 December 2020	Appointment of Mr Paul Pion as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 (2 pages)
26 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd United Kingdom to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
25 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
14 August 2019	Registered office address changed from One One Churchill Place Canary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 14 August 2019 (1 page)
14 August 2019	Director's details changed for Mr Sean Anthony Windeatt on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr James Richard Lightbourne on 14 August 2019 (2 pages)
26 February 2019	Director's details changed for Mr James Richard Lightbourne on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Sean Anthony Windeatt on 26 February 2019 (2 pages)
26 February 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to One One Churchill Place Canary Wharf London E14 5rd on 26 February 2019 (1 page)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (30 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (27 pages)
15 August 2017	Full accounts made up to 31 December 2016 (27 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,280,806 (4 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,280,806 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (30 pages)
14 October 2015	Full accounts made up to 31 December 2014 (30 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
5 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 11,280,806 (5 pages)
5 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 11,280,806 (5 pages)
5 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 11,280,806 (5 pages)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (34 pages)
30 September 2014	Full accounts made up to 31 December 2013 (34 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 118,783,829 (5 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 118,783,829 (5 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 118,783,829 (5 pages)
10 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (3 pages)
10 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (3 pages)
27 August 2013	Full accounts made up to 31 December 2012 (31 pages)
27 August 2013	Full accounts made up to 31 December 2012 (31 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
20 September 2012	Full accounts made up to 31 December 2011 (30 pages)
20 September 2012	Full accounts made up to 31 December 2011 (30 pages)
20 July 2012	Termination of appointment of George Moorehouse as a director (1 page)
20 July 2012	Termination of appointment of Lee Amaitis as a director (1 page)
20 July 2012	Termination of appointment of Lee Amaitis as a director (1 page)
20 July 2012	Termination of appointment of George Moorehouse as a director (1 page)
17 July 2012	Appointment of Mr Douglas Barnard as a director (2 pages)
17 July 2012	Appointment of Mr Sean Anthony Windeatt as a director (2 pages)
17 July 2012	Appointment of Mr Douglas Barnard as a director (2 pages)
17 July 2012	Appointment of Mr Mark Anthony John Cooper as a director (2 pages)
17 July 2012	Appointment of Mr Sean Anthony Windeatt as a director (2 pages)
17 July 2012	Appointment of Mr Anthony Graham Sadler as a director (2 pages)
17 July 2012	Appointment of Mr Anthony Graham Sadler as a director (2 pages)
17 July 2012	Appointment of Mr Mark Anthony John Cooper as a director (2 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (4 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (30 pages)
9 May 2011	Full accounts made up to 31 December 2010 (30 pages)
5 April 2011	Director's details changed for George Moorehouse on 29 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for George Moorehouse on 29 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Lee Martin Amaitis on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Lee Martin Amaitis on 29 March 2011 (2 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (30 pages)
2 October 2010	Full accounts made up to 31 December 2009 (30 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
25 February 2010	Director's details changed for George Moorehouse on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for George Moorehouse on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for George Moorehouse on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 September 2009	Director's change of particulars / lee amaitis / 01/08/2009 (1 page)
9 September 2009	Director's change of particulars / lee amaitis / 01/08/2009 (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (27 pages)
9 May 2009	Full accounts made up to 31 December 2008 (27 pages)
29 April 2009	Return made up to 04/02/09; no change of members (4 pages)
29 April 2009	Return made up to 04/02/09; no change of members (4 pages)
12 February 2009	Appointment terminated director stephen bartlett (1 page)
12 February 2009	Appointment terminated director stephen bartlett (1 page)
11 November 2008	Director's change of particulars / lee amaitis / 04/11/2008 (1 page)
11 November 2008	Director's change of particulars / lee amaitis / 04/11/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (28 pages)
1 November 2008	Full accounts made up to 31 December 2007 (28 pages)
2 April 2008	Return made up to 04/02/08; no change of members (7 pages)
2 April 2008	Return made up to 04/02/08; no change of members (7 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
24 May 2007	Return made up to 04/02/07; full list of members (9 pages)
24 May 2007	Return made up to 04/02/07; full list of members (9 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: one america square london EC3N 2LS (1 page)
11 May 2006	Registered office changed on 11/05/06 from: one america square london EC3N 2LS (1 page)
25 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2006	Return made up to 04/02/06; full list of members (10 pages)
25 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2006	Return made up to 04/02/06; full list of members (10 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
17 March 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
4 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
11 October 2004	New secretary appointed (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	Secretary resigned;director resigned (1 page)
1 October 2004	Company name changed cantor fitzgerald international\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed cantor fitzgerald international\certificate issued on 01/10/04 (2 pages)
24 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (1 page)
6 August 2004	Â£ ic 64197604/55945417 29/06/04 Â£ sr [email protected]=8252187 (1 page)
6 August 2004	Â£ ic 64197604/55945417 29/06/04 Â£ sr [email protected]=8252187 (1 page)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
15 March 2004	Director resigned (2 pages)
15 March 2004	Director resigned (2 pages)
10 February 2004	Return made up to 04/02/04; full list of members (9 pages)
10 February 2004	Return made up to 04/02/04; full list of members (9 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (12 pages)
28 May 2002	Particulars of mortgage/charge (12 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 April 2002	Particulars of mortgage/charge (7 pages)
26 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2001	Resolutions RES13 ‐ Divided 01/11/01 (1 page)
24 December 2001	Resolutions RES13 ‐ Divided 01/11/01 (1 page)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
8 June 2001	Full group accounts made up to 31 March 2000 (23 pages)
8 June 2001	Full group accounts made up to 31 March 2000 (23 pages)
6 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
6 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
29 March 2001	Return made up to 04/02/01; full list of members (9 pages)
29 March 2001	Return made up to 04/02/01; full list of members (9 pages)
29 March 2001	New director appointed (1 page)
29 March 2001	New director appointed (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 November 2000	Â£ nc 74727129/100000000 31/10/00 (1 page)
14 November 2000	Â£ nc 74727129/100000000 31/10/00 (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 July 2000	Particulars of mortgage/charge (13 pages)
10 July 2000	Particulars of mortgage/charge (13 pages)
5 April 2000	Particulars of mortgage/charge (14 pages)
5 April 2000	Particulars of mortgage/charge (8 pages)
5 April 2000	Particulars of mortgage/charge (8 pages)
5 April 2000	Particulars of mortgage/charge (14 pages)
7 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Full group accounts made up to 26 March 1999 (21 pages)
27 January 2000	Full group accounts made up to 26 March 1999 (21 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Particulars of mortgage/charge (6 pages)
23 November 1999	Particulars of mortgage/charge (6 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
21 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 24/08/99 (1 page)
21 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
23 July 1999	Particulars of mortgage/charge (5 pages)
23 July 1999	Particulars of mortgage/charge (5 pages)
23 July 1999	Particulars of mortgage/charge (5 pages)
23 July 1999	Particulars of mortgage/charge (5 pages)
3 March 1999	Return made up to 04/02/99; full list of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Director resigned (10 pages)
3 March 1999	Return made up to 04/02/99; full list of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Director resigned (10 pages)
31 January 1999	Full group accounts made up to 27 March 1998 (24 pages)
31 January 1999	Full group accounts made up to 27 March 1998 (24 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
19 August 1998	Nc inc already adjusted 27/06/97 (1 page)
19 August 1998	Amending form 123 (2 pages)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Amending resolution (1 page)
19 August 1998	Â£ nc 80000000/95000000 22/06/98 (1 page)
19 August 1998	Amending resolution (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Amending form 123 (2 pages)
19 August 1998	Nc inc already adjusted 27/06/97 (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Â£ nc 80000000/95000000 22/06/98 (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
29 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director resigned (10 pages)
29 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director resigned (10 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Full accounts made up to 28 March 1997 (22 pages)
27 August 1997	Full accounts made up to 28 March 1997 (22 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Nc inc already adjusted 25/04/97 (2 pages)
20 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1997	Nc inc already adjusted 25/04/97 (2 pages)
20 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1997	Return made up to 04/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
19 May 1997	Return made up to 04/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
29 April 1997	Registered office changed on 29/04/97 from: park house 6TH floor 16 finsbury circus london EC2M 7DJ (1 page)
29 April 1997	Registered office changed on 29/04/97 from: park house 6TH floor 16 finsbury circus london EC2M 7DJ (1 page)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Â£ nc 30000000/50000000 25/10/96 (1 page)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 November 1996	Â£ nc 30000000/50000000 25/10/96 (1 page)
10 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
24 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
26 July 1996	Particulars of mortgage/charge (4 pages)
26 July 1996	Particulars of mortgage/charge (4 pages)
6 March 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	New director appointed (2 pages)
23 November 1995	Full group accounts made up to 31 March 1995 (23 pages)
23 November 1995	Full group accounts made up to 31 March 1995 (23 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 November 1995	Declaration of assistance for shares acquisition (10 pages)
15 November 1995	Declaration of assistance for shares acquisition (10 pages)
15 November 1995	Declaration of assistance for shares acquisition (8 pages)
15 November 1995	Declaration of assistance for shares acquisition (10 pages)
15 November 1995	Declaration of assistance for shares acquisition (10 pages)
15 November 1995	Declaration of assistance for shares acquisition (10 pages)
15 November 1995	Declaration of assistance for shares acquisition (10 pages)
15 November 1995	Declaration of assistance for shares acquisition (8 pages)
18 October 1995	Memorandum and Articles of Association (50 pages)
18 October 1995	Memorandum and Articles of Association (50 pages)
5 October 1995	Â£ nc 10000000/30000000 20/09/95 (1 page)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
5 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
5 October 1995	Â£ nc 10000000/30000000 20/09/95 (1 page)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
16 December 1994	Full group accounts made up to 25 March 1994 (22 pages)
16 December 1994	Full group accounts made up to 25 March 1994 (22 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
8 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1994	Particulars of mortgage/charge (7 pages)
16 September 1994	Particulars of mortgage/charge (7 pages)
7 December 1993	Full group accounts made up to 26 March 1993 (17 pages)
7 December 1993	Full group accounts made up to 26 March 1993 (17 pages)
16 November 1993	Particulars of mortgage/charge (7 pages)
16 November 1993	Particulars of mortgage/charge (7 pages)
26 October 1992	Full accounts made up to 27 March 1992 (17 pages)
26 October 1992	Full accounts made up to 27 March 1992 (17 pages)
22 September 1992	Re-registration of Memorandum and Articles (14 pages)
22 September 1992	Re-registration of Memorandum and Articles (14 pages)
22 September 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 September 1992	Certificate of change of name and re-registration to Unlimited (1 page)
22 September 1992	Certificate of change of name and re-registration to Unlimited (1 page)
22 September 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 February 1992	Return made up to 14/02/92; no change of members (7 pages)
20 February 1992	Return made up to 14/02/92; no change of members (7 pages)
5 January 1992	Full group accounts made up to 29 March 1991 (16 pages)
5 January 1992	Full group accounts made up to 29 March 1991 (16 pages)
1 October 1991	New director appointed (2 pages)
1 October 1991	New director appointed (2 pages)
1 October 1991	New director appointed (6 pages)
1 October 1991	New director appointed (6 pages)
25 January 1991	New director appointed (2 pages)
25 January 1991	New director appointed (2 pages)
18 January 1991	Director resigned (2 pages)
18 January 1991	Director resigned (2 pages)
16 January 1991	Full accounts made up to 31 March 1990 (16 pages)
16 January 1991	Full accounts made up to 31 March 1990 (16 pages)
11 January 1990	New director appointed (2 pages)
11 January 1990	New director appointed (2 pages)
8 January 1990	Director resigned (2 pages)
8 January 1990	Director resigned (2 pages)
15 December 1989	Director resigned (2 pages)
15 December 1989	Director resigned (2 pages)
8 December 1989	Full accounts made up to 31 March 1989 (16 pages)
8 December 1989	Full accounts made up to 31 March 1989 (16 pages)
11 April 1989	Particulars of mortgage/charge (3 pages)
11 April 1989	Particulars of mortgage/charge (3 pages)
22 February 1989	Full accounts made up to 31 March 1988 (16 pages)
22 February 1989	Full accounts made up to 31 March 1988 (16 pages)
29 September 1988	Director resigned (2 pages)
29 September 1988	Director resigned (2 pages)
19 May 1988	New director appointed (2 pages)
19 May 1988	New director appointed (2 pages)
16 May 1988	New director appointed (2 pages)
16 May 1988	New director appointed (2 pages)
17 March 1988	Full accounts made up to 31 March 1987 (13 pages)
17 March 1988	Full accounts made up to 31 March 1987 (13 pages)
15 February 1988	Wd 14/01/88 ad 04/11/87--------- Â£ si 3305732@1=3305732 Â£ ic 100000/3405732 (2 pages)
15 February 1988	Wd 14/01/88 ad 04/11/87--------- Â£ si 3305732@1=3305732 Â£ ic 100000/3405732 (2 pages)
3 February 1988	Director resigned;new director appointed (2 pages)
3 February 1988	Director resigned;new director appointed (2 pages)
15 October 1987	Director resigned;new director appointed (2 pages)
15 October 1987	Director resigned;new director appointed (2 pages)
9 October 1987	New director appointed (2 pages)
9 October 1987	New director appointed (2 pages)
8 October 1987	Director resigned (2 pages)
8 October 1987	Director resigned (2 pages)
15 July 1987	Registered office changed on 15/07/87 from: park house 6TH floor 16 finsbury circus london EC2 (1 page)
15 July 1987	Registered office changed on 15/07/87 from: park house 6TH floor 16 finsbury circus london EC2 (1 page)
31 December 1986	Particulars of mortgage/charge (7 pages)
31 December 1986	Particulars of mortgage/charge (7 pages)
6 December 1986	New director appointed (2 pages)
6 December 1986	New director appointed (2 pages)
15 November 1986	Registered office changed on 15/11/86 from: 73 south audley street london W1Y 5FF (1 page)
15 November 1986	Registered office changed on 15/11/86 from: 73 south audley street london W1Y 5FF (1 page)
13 May 1986	New director appointed (2 pages)
13 May 1986	New director appointed (2 pages)
24 March 1986	Company name changed\certificate issued on 24/03/86 (2 pages)
24 March 1986	Company name changed\certificate issued on 24/03/86 (2 pages)
14 January 1986	Certificate of incorporation (1 page)
14 January 1986	Certificate of incorporation (1 page)
14 January 1986	Incorporation (17 pages)
14 January 1986	Certificate of incorporation (1 page)
14 January 1986	Incorporation (17 pages)
14 January 1986	Incorporation (18 pages)
14 January 1986	Incorporation (18 pages)
14 January 1986	Certificate of incorporation (1 page)

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