2020410 Limited

Company Name	2020410 Limited
Directors	Sharon Dunn and Kleino Limited
Company Status	Liquidation
Company Number	02020410
Category	Private Limited Company
Incorporation Date	16 May 1986(38 years 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

Director Name	Ms Sharon Dunn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Trust Practitioner
Country of Residence	Isle Of Man
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Kleino Limited (Corporation)
Status	Current
Appointed	10 March 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Secretary Name	Summerhill Secretaries (Isle Of Man) Limited (Corporation)
Status	Current
Appointed	10 March 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Director Name	Mr Simon Dan Palley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(5 years, 4 months after company formation)
Appointment Duration	16 years (resigned 28 September 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	14 Prince Albert Road London NW1 7SR

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 1995)
Role	Merchant Banker
Correspondence Address	17 Royal Avenue London SW3 4QE

Director Name	Miles James Rivett Carnac
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Merchant Banker
Correspondence Address	47 Broad Street Alresford Hampshire SO24 9AS

Director Name	Jonkheer Otto Walraven Van Der Wyck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 July 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Wellington Square London SW3 4NJ

Director Name	Andrew Marmaduke Lane Tuckey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Merchant Banker
Correspondence Address	36 Lonsdale Road Barnes London SW13 9EB

Director Name	Richard Anderson Onians
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Venture Capitalist
Correspondence Address	The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Jens Thomas Lueck
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 1992)
Role	Banker
Correspondence Address	Kobelstrasse 3 D-8000 Munich 2 Germany

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Merchant Banker
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	Patrice Hoppenot
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 February 2004)
Role	Executive Director
Correspondence Address	4 Rue Paul Deroulede La Celle St Cloud 78170 France

Director Name	Michel Bernard Guillet
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 October 2004)
Role	Executive Director
Correspondence Address	26 Rue Barbet De Jouy 75007 Paris France Foreign

Director Name	Mr John Downing Burgess
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 July 2005)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Square London NW1 7TN

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	09 May 1992(5 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Christopher Ross Maguire Kemball
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	33 Brook Green London W6 7BL

Director Name	James Roger Crompton Lupton
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 1995)
Role	Merchant Banker
Correspondence Address	100 Alleyn Road London SE21 8AH

Secretary Name	Christine Anne Pohlen
Nationality	New Zealander
Status	Resigned
Appointed	27 October 1995(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 May 1996)
Role	Company Director
Correspondence Address	50 Bishops Road London SW6 7AH

Secretary Name	Otto Walraven Van Der Wyck
Nationality	Dutch
Status	Resigned
Appointed	09 May 1996(9 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1996)
Role	Company Director
Correspondence Address	31 Gertrude Street London SW10 0JF

Director Name	Mr Michael Andrew Twinning
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Secretary Name	Michael Andrew Twinning
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 November 2014)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Raymond Mathieu Ely Svider
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2000)
Role	Private Equity Investment Adv
Correspondence Address	23g Cadogan Gardens London SW3 2RW

Director Name	Andre Francois-Poncet
Date of Birth	June 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2000(14 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2001)
Role	Private Equity Investment Advi
Correspondence Address	1 Rue Gabrielle Paris 75018

Director Name	Lucien Charles Nicolet
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	33 Rue Erlanger 75016 Paris Foreign

Director Name	Mr Stefano Pietro Quadrio Curzio
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2004(18 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 March 2017)
Role	Investment Executive
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Raymond Svider
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2007(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 August 2008)
Role	Investment Executive
Correspondence Address	25 Thurloe Square London SW7 2SD

Director Name	Jens Michael Reidel
Date of Birth	June 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2010)
Role	Investment Executive
Correspondence Address	The Knightsbridge 195-199 Knightsbridge London SW7 1RE

Director Name	Mr Andrew James Tompsett Newington
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2010)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Heath End 185 West Heath Road London NW3 7TT

Director Name	Raymond Svider
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2010(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Jean-Baptiste Wautier
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2012(26 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2013)
Role	Investment Executive
Country of Residence	France
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Francesco Loredan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2013(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(28 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Secretary Name	Michael Andrew Pritchard
Nationality	British
Status	Resigned
Appointed	03 November 2014(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Selusiwe Mdlalose
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(30 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Contact

Website	www.bcpartners.com
Telephone	020 70094800
Telephone region	London

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £1	Bc Partners Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,470,456
Net Worth	£3,910,623
Cash	£9,697,957
Current Liabilities	£18,754,305

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2021 (3 years ago)
Next Return Due	23 May 2022 (overdue)

Charges

3 July 2001	Delivered on: 6 July 2001 Persons entitled: Chevron U.K. Limited Classification: Deed of deposit supplemental to a underlease dated 31ST december 1998 relating to third floor 43-45 portman square london W1 Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of chevron U.K.limited with a clearing bank of chevron U.K.limited's choosing under the terms of the deed. Outstanding
1 September 1997	Delivered on: 10 September 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of franz s leighter for us$119,185.00. Particulars: The sum of us$119,185.00 Together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140-01-06315798 and earmarked or designated by reference to the company. Outstanding
8 May 1996	Delivered on: 21 May 1996 Satisfied on: 11 January 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a rent guarantee in favour of haslemere estates PLC for Â£67,583. Particulars: The sum of Â£67,583 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 56099312 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

20 July 2023	Liquidators' statement of receipts and payments to 12 May 2023 (10 pages)
11 October 2022	Withdrawal of a person with significant control statement on 11 October 2022 (2 pages)
11 October 2022	Notification of Jeremy Paul Bradley Carter as a person with significant control on 10 March 2017 (2 pages)
27 June 2022	Liquidators' statement of receipts and payments to 12 May 2022 (10 pages)
16 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
8 June 2021	Declaration of solvency (5 pages)
29 May 2021	Registered office address changed from 40 Portman Square London W1H 6DA to Allan House 10 John Princes Street London W1G 0AH on 29 May 2021 (2 pages)
20 May 2021	Appointment of a voluntary liquidator (3 pages)
20 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-13 (1 page)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
15 March 2019	Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019 (1 page)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
18 June 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
26 February 2018	Full accounts made up to 31 December 2017 (14 pages)
5 January 2018	Auditor's resignation (1 page)
21 December 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Termination of appointment of Selusiwe Mdlalose as a director on 29 September 2017 (1 page)
2 October 2017	Appointment of Sharon Dunn as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Sharon Dunn as a director on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Selusiwe Mdlalose as a director on 29 September 2017 (1 page)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for Quadrangle Trustee Services Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for Quadrangle Trustee Services Limited as a person with significant control on 7 July 2017 (2 pages)
25 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
10 May 2017	Satisfaction of charge 3 in full (1 page)
10 May 2017	Satisfaction of charge 2 in full (1 page)
10 May 2017	Satisfaction of charge 2 in full (1 page)
10 May 2017	Satisfaction of charge 3 in full (1 page)
28 March 2017	Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 10 March 2017 (2 pages)
28 March 2017	Termination of appointment of Graeme John Dell as a director on 10 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Andrew Pritchard as a secretary on 10 March 2017 (1 page)
28 March 2017	Termination of appointment of Graeme John Dell as a director on 10 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Andrew Pritchard as a secretary on 10 March 2017 (1 page)
28 March 2017	Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 10 March 2017 (2 pages)
28 March 2017	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 10 March 2017 (1 page)
28 March 2017	Appointment of Mr Selusiwe Mdlalose as a director on 10 March 2017 (2 pages)
28 March 2017	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 10 March 2017 (1 page)
28 March 2017	Appointment of Kleino Limited as a director on 10 March 2017 (2 pages)
28 March 2017	Appointment of Mr Selusiwe Mdlalose as a director on 10 March 2017 (2 pages)
28 March 2017	Appointment of Kleino Limited as a director on 10 March 2017 (2 pages)
27 February 2017	Statement of capital on 27 February 2017 GBP 1 (3 pages)
27 February 2017	Statement of capital on 27 February 2017 GBP 1 (3 pages)
14 February 2017	Statement by Directors (1 page)
14 February 2017	Solvency Statement dated 03/02/17 (1 page)
14 February 2017	Solvency Statement dated 03/02/17 (1 page)
14 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 February 2017	Statement by Directors (1 page)
2 December 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
2 December 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-01 (6 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-01 (6 pages)
20 July 2016	Change of name notice (2 pages)
20 July 2016	Change of name notice (2 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 500,000 (5 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 500,000 (5 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 500,000 (5 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 500,000 (5 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 500,000 (5 pages)
4 February 2015	Termination of appointment of Michael Andrew Twinning as a director on 31 December 2014 (2 pages)
4 February 2015	Termination of appointment of Francesco Loredan as a director on 31 December 2014 (2 pages)
4 February 2015	Termination of appointment of Michael Andrew Twinning as a director on 31 December 2014 (2 pages)
4 February 2015	Termination of appointment of Francesco Loredan as a director on 31 December 2014 (2 pages)
12 November 2014	Appointment of Michael Andrew Pritchard as a secretary on 3 November 2014 (3 pages)
12 November 2014	Appointment of Michael Andrew Pritchard as a secretary on 3 November 2014 (3 pages)
12 November 2014	Appointment of Michael Andrew Pritchard as a secretary on 3 November 2014 (3 pages)
11 November 2014	Termination of appointment of Michael Andrew Twinning as a secretary on 3 November 2014 (2 pages)
11 November 2014	Termination of appointment of Michael Andrew Twinning as a secretary on 3 November 2014 (2 pages)
11 November 2014	Termination of appointment of Michael Andrew Twinning as a secretary on 3 November 2014 (2 pages)
16 October 2014	Termination of appointment of Raymond Svider as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Raymond Svider as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Raymond Svider as a director on 7 October 2014 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
14 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (16 pages)
14 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (16 pages)
14 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (16 pages)
30 June 2014	Appointment of Mr Graeme John Dell as a director (3 pages)
30 June 2014	Appointment of Mr Graeme John Dell as a director (3 pages)
23 December 2013	Auditor's resignation (2 pages)
23 December 2013	Auditor's resignation (2 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
28 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (16 pages)
28 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (16 pages)
28 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (16 pages)
4 April 2013	Termination of appointment of Jean-Baptiste Wautier as a director (2 pages)
4 April 2013	Termination of appointment of Jean-Baptiste Wautier as a director (2 pages)
5 March 2013	Appointment of Francesco Loredan as a director (3 pages)
5 March 2013	Appointment of Francesco Loredan as a director (3 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
20 July 2012	Appointment of Jean-Baptiste Wautier as a director (3 pages)
20 July 2012	Appointment of Jean-Baptiste Wautier as a director (3 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (15 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (15 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (15 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (16 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (16 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (16 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
19 May 2010	Secretary's details changed for Michael Andrew Twinning on 10 April 2010 (3 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (12 pages)
19 May 2010	Termination of appointment of Jens Reidel as a director (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (12 pages)
19 May 2010	Termination of appointment of Jens Reidel as a director (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (12 pages)
19 May 2010	Secretary's details changed for Michael Andrew Twinning on 10 April 2010 (3 pages)
29 April 2010	Director's details changed for Stefano Pietro Quadrio Curzio on 10 April 2010 (3 pages)
29 April 2010	Director's details changed for Michael Andrew Twinning on 10 April 2010 (3 pages)
29 April 2010	Director's details changed for Michael Andrew Twinning on 10 April 2010 (3 pages)
29 April 2010	Director's details changed for Stefano Pietro Quadrio Curzio on 10 April 2010 (3 pages)
30 March 2010	Appointment of Raymond Svider as a director (3 pages)
30 March 2010	Appointment of Raymond Svider as a director (3 pages)
30 March 2010	Termination of appointment of Andrew Newington as a director (2 pages)
30 March 2010	Termination of appointment of Andrew Newington as a director (2 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
12 June 2009	Return made up to 09/05/09; full list of members (5 pages)
12 June 2009	Return made up to 09/05/09; full list of members (5 pages)
7 June 2009	Director's change of particulars / jens reidel / 04/06/2009 (1 page)
7 June 2009	Director's change of particulars / jens reidel / 04/06/2009 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 43-45 portman square london W1H 6DA (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 43-45 portman square london W1H 6DA (1 page)
19 November 2008	Appointment terminated director raymond svider (1 page)
19 November 2008	Appointment terminated director raymond svider (1 page)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/11/2008 (12 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/11/2008 (12 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
3 July 2008	Return made up to 09/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
3 July 2008	Return made up to 09/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
11 July 2007	Return made up to 09/05/07; full list of members (7 pages)
11 July 2007	Return made up to 09/05/07; full list of members (7 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
17 May 2006	Return made up to 09/05/06; full list of members (7 pages)
17 May 2006	Return made up to 09/05/06; full list of members (7 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
21 June 2005	Return made up to 09/05/05; full list of members (8 pages)
21 June 2005	Return made up to 09/05/05; full list of members (8 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
10 June 2004	Return made up to 09/05/04; full list of members (8 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 09/05/04; full list of members (8 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
16 May 2003	Return made up to 09/05/03; full list of members (9 pages)
16 May 2003	Return made up to 09/05/03; full list of members (9 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/02 (9 pages)
2 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/02 (9 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
12 April 2002	Auditor's resignation (1 page)
12 April 2002	Auditor's resignation (1 page)
11 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 5TH floor 105 piccadilly london W1V 9FN (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 5TH floor 105 piccadilly london W1V 9FN (1 page)
6 September 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
6 September 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Director's particulars changed (1 page)
11 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
11 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
22 May 1999	Secretary's particulars changed (1 page)
22 May 1999	Secretary's particulars changed (1 page)
14 May 1999	Return made up to 09/05/99; full list of members (8 pages)
14 May 1999	Return made up to 09/05/99; full list of members (8 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
27 November 1998	Auditor's resignation (1 page)
27 November 1998	Auditor's resignation (1 page)
26 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
14 May 1998	Return made up to 09/05/98; full list of members (8 pages)
14 May 1998	Return made up to 09/05/98; full list of members (8 pages)
8 May 1998	Â£ ic 5500000/500000 30/04/98 Â£ sr 5000000@1=5000000 (1 page)
8 May 1998	Â£ ic 5500000/500000 30/04/98 Â£ sr 5000000@1=5000000 (1 page)
6 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 April 1998	Declaration of shares redemption:auditor's report (3 pages)
1 April 1998	Declaration of shares redemption:auditor's report (3 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 June 1997	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (16 pages)
13 October 1996	Declaration of assistance for shares acquisition (4 pages)
13 October 1996	Declaration of assistance for shares acquisition (4 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 October 1996	Â£ nc 1000000/7500000 03/07/96 (1 page)
2 October 1996	Ad 03/07/96--------- Â£ si 5000000@1=5000000 Â£ ic 500000/5500000 (2 pages)
2 October 1996	Ad 03/07/96--------- Â£ si 5000000@1=5000000 Â£ ic 500000/5500000 (2 pages)
2 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 October 1996	Â£ nc 1000000/7500000 03/07/96 (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 140 park lane london W1Y 3AA (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 140 park lane london W1Y 3AA (1 page)
3 July 1996	Return made up to 09/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
3 July 1996	Return made up to 09/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
2 July 1996	New secretary appointed (3 pages)
2 July 1996	New secretary appointed (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Secretary resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 8 bishopsgate london EC2N 4BQ (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 8 bishopsgate london EC2N 4BQ (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	New secretary appointed (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	New secretary appointed (1 page)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
9 November 1995	Company name changed baring capital investors LIMITED\certificate issued on 09/11/95 (4 pages)
9 November 1995	Company name changed baring capital investors LIMITED\certificate issued on 09/11/95 (4 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (15 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (15 pages)
8 June 1995	Return made up to 09/05/95; full list of members (20 pages)
8 June 1995	Return made up to 09/05/95; full list of members (20 pages)
1 October 1986	Company name changed trushelfco (no. 994) LIMITED\certificate issued on 01/10/86 (3 pages)
1 October 1986	Company name changed trushelfco (no. 994) LIMITED\certificate issued on 01/10/86 (3 pages)
16 May 1986	Incorporation (27 pages)
16 May 1986	Incorporation (27 pages)

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