Close Asset Finance Limited

Company Name	Close Asset Finance Limited
Director	Ryan John Carver
Company Status	Active
Company Number	02053453
Category	Private Limited Company
Incorporation Date	8 September 1986(37 years, 8 months ago)
Previous Names	Corporate Financial Trust Limited and Corporate Financial Holdings Limited

Business Activity

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

Directors

Director Name	Mr Ryan John Carver
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(32 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Ian McDonald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 The Lilacs Barkham Wokingham Berkshire RG41 4UT

Director Name	Colin Oldham
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1992)
Role	Banker
Correspondence Address	Lane Torre Blanca Bonaire Alcudia

Director Name	David Garfield Hardisty
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Linross Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Murray Booker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	Downsview House Lewes Road West Meston West Sussex BN6 8RL

Director Name	Victor Lancelot Cannock
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Penates One Littleworth Common Road Esher Surrey KT10 9UH

Secretary Name	Terence David Cansick
Nationality	British
Status	Resigned
Appointed	16 January 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Roseberry Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR

Secretary Name	Keith Francis Spratt
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	15 Juliet Gardens Warfield Bracknell Berkshire RG42 3UE

Director Name	Mr Philip Edward Curtis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(9 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 16 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Westmeads Guildford GU2 7ST

Director Name	Mr Dennis Durham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2000)
Role	Non Executive Consultant
Correspondence Address	31 Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Mr Neil Thomas Hunter Hamilton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Westfield Road Ayr Ayrshire KA7 2XN Scotland

Director Name	Stephen Richard Hodges
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(10 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 September 2010)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Flat 23 Benbon House 24 New Globe Walk London SE1 9DS

Secretary Name	Mr Philip Edward Curtis
Nationality	British
Status	Resigned
Appointed	07 October 1997(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Westmeads Guildford GU2 7ST

Director Name	Mr Stuart Malcolm Murray
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Berkeleys Fetcham Leatherhead Surrey KT22 9DW

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(15 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Stan Choong Fai Chan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(16 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Atwood Avenue Richmond Surrey TW9 4HF

Secretary Name	Mr Stan Choong Fai Chan
Nationality	British
Status	Resigned
Appointed	23 June 2003(16 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Atwood Avenue Richmond Surrey TW9 4HF

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(16 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Director Name	Sharon Patricia Bishop
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkfield Court Ashburton Devon TQ13 7ND

Director Name	Neville McDonald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	John Allastair Fawcett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Richard Peter Kearsey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilowside 13a Albury Road Guildford Surrey GU1 2BZ

Director Name	Mr Michael Christopher Hartley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Netherwood Gardens Brockhall Village Blackburn BB6 8HR

Director Name	Steven James Gee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	David James Dine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sloane Gardens Orpington Kent BR6 8PG

Director Name	Brian John Dhenin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Basil Lawrence Bannayi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Mr Roger Anthony Aust
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	William Somerville Cumming
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Adamton Road South Prestwick Ayrshire KA9 2DR Scotland

Director Name	Mrs Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL

Secretary Name	Mr Philip John Davies
Status	Resigned
Appointed	15 July 2010(23 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 June 2011)
Role	Company Director
Correspondence Address	Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL

Secretary Name	Jakobus Stefanus Wolvaardt
Status	Resigned
Appointed	30 September 2011(25 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2015)
Role	Company Director
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Michael Bartlett Morgan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close Brothers Group Plc 10 Crown Place London EC2A 4FT

Director Name	Theovinder Singh Chatha
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(32 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	closeassetfinance.co.uk
Telephone	020 83394954
Telephone region	London

Location

Registered Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

5k at £1	Close Brothers LTD 99.01% Ordinary B
50 at £1	Close Brothers LTD 0.99% Ordinary A

Financials

Year	2014
Net Worth	£5,050,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

15 February 2024	Total exemption full accounts made up to 31 July 2023 (6 pages)
27 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
31 July 2023	Appointment of Thomas James Martin Ginty as a director on 31 July 2023 (2 pages)
11 January 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
17 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 July 2021 (6 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
18 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
22 September 2020	Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 (1 page)
9 December 2019	Group of companies' accounts made up to 31 July 2019 (6 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
17 April 2019	Appointment of Mr Ryan John Carver as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Theovinder Chatha as a director on 27 February 2019 (1 page)
6 December 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
16 November 2018	Appointment of Theovinder Chatha as a director on 15 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 November 2018	Termination of appointment of Michael Bartlett Morgan as a director on 15 November 2018 (1 page)
16 November 2018	Change of details for Close Brothers Limited as a person with significant control on 16 November 2018 (2 pages)
17 May 2018	Particulars of variation of rights attached to shares (2 pages)
17 May 2018	Change of share class name or designation (2 pages)
9 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 May 2018	Statement of company's objects (2 pages)
12 December 2017	Full accounts made up to 31 July 2017 (14 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 June 2017	Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
15 June 2017	Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 July 2016 (13 pages)
9 October 2016	Full accounts made up to 31 July 2016 (13 pages)
7 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,050 (5 pages)
7 January 2016	Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages)
7 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,050 (5 pages)
7 January 2016	Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages)
10 December 2015	Full accounts made up to 31 July 2015 (9 pages)
10 December 2015	Full accounts made up to 31 July 2015 (9 pages)
9 December 2015	Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages)
9 December 2015	Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages)
23 November 2015	Director's details changed for Michael Bartlett Morgan on 1 November 2015 (2 pages)
23 November 2015	Director's details changed for Michael Bartlett Morgan on 1 November 2015 (2 pages)
10 August 2015	Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
4 February 2015	Statement of capital on 4 February 2015 GBP 5,050 (4 pages)
4 February 2015	Statement of capital on 4 February 2015 GBP 5,050 (4 pages)
4 February 2015	Statement of capital on 4 February 2015 GBP 5,050 (4 pages)
22 January 2015	Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 16 January 2015 (1 page)
22 January 2015	Termination of appointment of Nicholas John Price as a director on 16 January 2015 (1 page)
22 January 2015	Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 16 January 2015 (1 page)
22 January 2015	Appointment of Michael Bartlett Morgan as a director on 16 January 2015 (2 pages)
22 January 2015	Appointment of Michael Bartlett Morgan as a director on 16 January 2015 (2 pages)
22 January 2015	Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 16 January 2015 (1 page)
22 January 2015	Appointment of Adrian John Sainsbury as a director on 16 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Price as a director on 16 January 2015 (1 page)
22 January 2015	Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 16 January 2015 (1 page)
22 January 2015	Appointment of Adrian John Sainsbury as a director on 16 January 2015 (2 pages)
19 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share prem acc & other reserves cancelled, sum of Â£4,962,339 credited to p/l 23/10/2014 (1 page)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 November 2014 (17 pages)
19 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share prem acc & other reserves cancelled, sum of Â£4,962,339 credited to p/l 23/10/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2015	Statement by Directors (1 page)
19 January 2015	Statement by Directors (1 page)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 November 2014 (17 pages)
19 January 2015	Solvency Statement dated 23/10/14 (1 page)
19 January 2015	Solvency Statement dated 23/10/14 (1 page)
19 December 2014	Full accounts made up to 31 July 2014 (14 pages)
19 December 2014	Full accounts made up to 31 July 2014 (14 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,208,510 Statement of capital on 2015-01-19 GBP 5,050 (7 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,208,510 Statement of capital on 2015-01-19 GBP 5,050 (7 pages)
4 January 2014	Full accounts made up to 31 July 2013 (26 pages)
4 January 2014	Full accounts made up to 31 July 2013 (26 pages)
31 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,208,510 (6 pages)
31 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,208,510 (6 pages)
23 August 2013	Termination of appointment of Mary Mcnamara as a director (1 page)
23 August 2013	Termination of appointment of Mary Mcnamara as a director (1 page)
16 January 2013	Termination of appointment of Michael Randall as a director (1 page)
16 January 2013	Termination of appointment of Roger Aust as a director (1 page)
16 January 2013	Termination of appointment of Basil Bannayi as a director (1 page)
16 January 2013	Termination of appointment of Basil Bannayi as a director (1 page)
16 January 2013	Termination of appointment of Steven Gee as a director (1 page)
16 January 2013	Termination of appointment of Roger Aust as a director (1 page)
16 January 2013	Termination of appointment of John Fawcett as a director (1 page)
16 January 2013	Termination of appointment of Michael Randall as a director (1 page)
16 January 2013	Termination of appointment of John Fawcett as a director (1 page)
16 January 2013	Termination of appointment of Steven Gee as a director (1 page)
16 January 2013	Termination of appointment of Brian Dhenin as a director (1 page)
16 January 2013	Termination of appointment of Brian Dhenin as a director (1 page)
10 December 2012	Full accounts made up to 31 July 2012 (26 pages)
10 December 2012	Full accounts made up to 31 July 2012 (26 pages)
6 December 2012	Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
6 December 2012	Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (12 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (12 pages)
19 November 2012	Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012 (2 pages)
3 April 2012	Termination of appointment of Roger Stone as a director (1 page)
3 April 2012	Termination of appointment of Roger Stone as a director (1 page)
22 December 2011	Director's details changed for Basil Lawrence Bannayi on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Mr Roger Anthony Aust on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Mr Roger Anthony Aust on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Mr Roger Anthony Aust on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Michael Charles Randall on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for John Allastair Fawcett on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Brian John Dhenin on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Michael Charles Randall on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for John Allastair Fawcett on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Michael Charles Randall on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Steven James Gee on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Basil Lawrence Bannayi on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Basil Lawrence Bannayi on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for John Allastair Fawcett on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Steven James Gee on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Steven James Gee on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Brian John Dhenin on 1 January 2011 (2 pages)
22 December 2011	Director's details changed for Brian John Dhenin on 1 January 2011 (2 pages)
16 December 2011	Full accounts made up to 31 July 2011 (26 pages)
16 December 2011	Full accounts made up to 31 July 2011 (26 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (13 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (13 pages)
6 October 2011	Appointment of Nicholas John Price as a director (2 pages)
6 October 2011	Appointment of Jakobus Stefanus Wolvaardt as a secretary (2 pages)
6 October 2011	Appointment of Nicholas John Price as a director (2 pages)
6 October 2011	Appointment of Jakobus Stefanus Wolvaardt as a secretary (2 pages)
12 September 2011	Termination of appointment of Richard Kearsey as a director (1 page)
12 September 2011	Termination of appointment of Noel Poxon as a director (1 page)
12 September 2011	Termination of appointment of Neil Hamilton as a director (1 page)
12 September 2011	Termination of appointment of Philip Davies as a secretary (1 page)
12 September 2011	Termination of appointment of Richard Kearsey as a director (1 page)
12 September 2011	Termination of appointment of William Cumming as a director (1 page)
12 September 2011	Termination of appointment of Michael Hartley as a director (1 page)
12 September 2011	Termination of appointment of Neil Hamilton as a director (1 page)
12 September 2011	Termination of appointment of David Wilson as a director (1 page)
12 September 2011	Termination of appointment of Michael Hartley as a director (1 page)
12 September 2011	Termination of appointment of David Dine as a director (1 page)
12 September 2011	Termination of appointment of David Wilson as a director (1 page)
12 September 2011	Termination of appointment of Philip Davies as a secretary (1 page)
12 September 2011	Termination of appointment of David Dine as a director (1 page)
12 September 2011	Termination of appointment of Noel Poxon as a director (1 page)
12 September 2011	Termination of appointment of William Cumming as a director (1 page)
26 January 2011	Full accounts made up to 31 July 2010 (26 pages)
26 January 2011	Full accounts made up to 31 July 2010 (26 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (19 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (19 pages)
17 November 2010	Director's details changed for Mr Roger Harold Stone on 16 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Roger Harold Stone on 16 November 2010 (2 pages)
21 September 2010	Termination of appointment of Stephen Hodges as a director (1 page)
21 September 2010	Termination of appointment of Stephen Hodges as a director (1 page)
26 August 2010	Termination of appointment of Stan Chan as a director (1 page)
26 August 2010	Termination of appointment of Stan Chan as a director (1 page)
26 August 2010	Secretary's details changed for Mr Phil John Davies on 26 August 2010 (1 page)
26 August 2010	Termination of appointment of Neville Mcdonald as a director (1 page)
26 August 2010	Secretary's details changed for Mr Phil John Davies on 26 August 2010 (1 page)
26 August 2010	Termination of appointment of Neville Mcdonald as a director (1 page)
18 August 2010	Termination of appointment of Stan Chan as a secretary (1 page)
18 August 2010	Appointment of Mr Phil John Davies as a secretary (1 page)
18 August 2010	Appointment of Mr Phil John Davies as a secretary (1 page)
18 August 2010	Termination of appointment of Stan Chan as a secretary (1 page)
23 April 2010	Appointment of Mrs Mary Jane Mcnamara as a director (2 pages)
23 April 2010	Appointment of Mrs Mary Jane Mcnamara as a director (2 pages)
23 April 2010	Termination of appointment of Michael Barley as a director (1 page)
23 April 2010	Termination of appointment of Michael Barley as a director (1 page)
25 January 2010	Full accounts made up to 31 July 2009 (27 pages)
25 January 2010	Full accounts made up to 31 July 2009 (27 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (13 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (13 pages)
19 November 2009	Director's details changed for Neil Thomas Hunter Hamilton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stan Choong Fai Chan on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Steven James Gee on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Hartley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David James Dine on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Basil Lawrence Bannayi on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roger Harold Stone on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Neville Mcdonald on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for William Somerville Cumming on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Brian John Dhenin on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Richard Hodges on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Basil Lawrence Bannayi on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for John Allastair Fawcett on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Charles Randall on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Roger Anthony Aust on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Steven James Gee on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Brian John Dhenin on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Richard Peter Kearsley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for William Somerville Cumming on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Noel George Poxon on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roger Harold Stone on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for John Allastair Fawcett on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Wilson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Noel George Poxon on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Charles Randall on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stan Choong Fai Chan on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Neville Mcdonald on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Wilson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Hartley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Richard Peter Kearsley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Richard Hodges on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Roger Anthony Aust on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David James Dine on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Neil Thomas Hunter Hamilton on 19 November 2009 (2 pages)
1 April 2009	Appointment terminated director colin keogh (1 page)
1 April 2009	Appointment terminated director colin keogh (1 page)
20 March 2009	Appointment terminated director sharon bishop (1 page)
20 March 2009	Appointment terminated director leslie porter (1 page)
20 March 2009	Appointment terminated director sharon bishop (1 page)
20 March 2009	Appointment terminated director leslie porter (1 page)
8 December 2008	Return made up to 16/11/08; full list of members (10 pages)
8 December 2008	Return made up to 16/11/08; full list of members (10 pages)
21 November 2008	Full accounts made up to 31 July 2008 (26 pages)
21 November 2008	Full accounts made up to 31 July 2008 (26 pages)
9 May 2008	Auditor's resignation (2 pages)
9 May 2008	Auditor's resignation (2 pages)
1 May 2008	Director appointed william cumming (2 pages)
1 May 2008	Director appointed william cumming (2 pages)
14 April 2008	Director appointed steven gee (2 pages)
14 April 2008	Director appointed richard peter kearsley (2 pages)
14 April 2008	Director appointed michael hartley (2 pages)
14 April 2008	Director appointed john allastair fawcett (2 pages)
14 April 2008	Director appointed brian dhenin (2 pages)
14 April 2008	Director appointed neville mcdonald (2 pages)
14 April 2008	Director appointed john allastair fawcett (2 pages)
14 April 2008	Director appointed richard peter kearsley (2 pages)
14 April 2008	Director appointed steven gee (2 pages)
14 April 2008	Director appointed neville mcdonald (2 pages)
14 April 2008	Director appointed michael randall (2 pages)
14 April 2008	Director appointed michael hartley (2 pages)
14 April 2008	Director appointed michael randall (2 pages)
14 April 2008	Director appointed brian dhenin (2 pages)
2 April 2008	Director appointed david james dine (2 pages)
2 April 2008	Director appointed roger anthony aust (1 page)
2 April 2008	Director appointed roger anthony aust (1 page)
2 April 2008	Director appointed basil lawrence bannayi (2 pages)
2 April 2008	Director appointed basil lawrence bannayi (2 pages)
2 April 2008	Director appointed david james dine (2 pages)
29 March 2008	Director appointed david edward wilson (1 page)
29 March 2008	Director appointed david edward wilson (1 page)
17 January 2008	Full accounts made up to 31 July 2007 (22 pages)
17 January 2008	Full accounts made up to 31 July 2007 (22 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 16/11/07; full list of members (4 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 16/11/07; full list of members (4 pages)
28 November 2007	Director's particulars changed (1 page)
4 May 2007	Full accounts made up to 31 July 2006 (22 pages)
4 May 2007	Full accounts made up to 31 July 2006 (22 pages)
24 November 2006	Return made up to 16/11/06; full list of members (10 pages)
24 November 2006	Return made up to 16/11/06; full list of members (10 pages)
5 May 2006	Full accounts made up to 31 July 2005 (20 pages)
5 May 2006	Full accounts made up to 31 July 2005 (20 pages)
30 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 May 2005	Full accounts made up to 31 July 2004 (19 pages)
3 May 2005	Full accounts made up to 31 July 2004 (19 pages)
6 December 2004	Return made up to 16/11/04; full list of members (10 pages)
6 December 2004	Return made up to 16/11/04; full list of members (10 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 July 2003 (17 pages)
11 June 2004	Full accounts made up to 31 July 2003 (17 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
21 November 2003	Return made up to 16/11/03; full list of members (11 pages)
21 November 2003	Return made up to 16/11/03; full list of members (11 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (4 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	Full accounts made up to 31 July 2002 (19 pages)
27 February 2003	Full accounts made up to 31 July 2002 (19 pages)
5 December 2002	Return made up to 16/11/02; full list of members (11 pages)
5 December 2002	Return made up to 16/11/02; full list of members (11 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
26 November 2001	Full accounts made up to 31 July 2001 (18 pages)
26 November 2001	Full accounts made up to 31 July 2001 (18 pages)
23 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2001	Full accounts made up to 31 July 2000 (19 pages)
25 January 2001	Full accounts made up to 31 July 2000 (19 pages)
28 November 2000	Return made up to 16/11/00; full list of members (9 pages)
28 November 2000	Return made up to 16/11/00; full list of members (9 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
11 May 2000	Full group accounts made up to 31 July 1999 (20 pages)
11 May 2000	Full group accounts made up to 31 July 1999 (20 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 16/11/99; full list of members (9 pages)
17 November 1999	Return made up to 16/11/99; full list of members (9 pages)
10 April 1999	Full group accounts made up to 31 July 1998 (20 pages)
10 April 1999	Full group accounts made up to 31 July 1998 (20 pages)
12 November 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1998	Full group accounts made up to 31 July 1997 (19 pages)
30 April 1998	Full group accounts made up to 31 July 1997 (19 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
11 November 1997	Return made up to 16/11/97; full list of members (8 pages)
11 November 1997	Return made up to 16/11/97; full list of members (8 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 July 1996 (19 pages)
3 February 1997	Full accounts made up to 31 July 1996 (19 pages)
2 February 1997	New director appointed (3 pages)
2 February 1997	New director appointed (3 pages)
28 November 1996	Return made up to 16/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
28 November 1996	Return made up to 16/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
5 February 1996	Full accounts made up to 31 July 1995 (17 pages)
5 February 1996	Full accounts made up to 31 July 1995 (17 pages)
1 February 1996	Return made up to 16/11/95; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 1996	Return made up to 16/11/95; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
24 January 1995	Full accounts made up to 31 July 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
2 November 1993	Full accounts made up to 31 July 1993 (18 pages)
15 June 1993	Full accounts made up to 31 July 1992 (18 pages)
20 January 1992	Full accounts made up to 31 July 1991 (16 pages)
20 January 1992	Full accounts made up to 31 July 1991 (16 pages)
22 January 1991	Full accounts made up to 31 July 1990 (16 pages)
22 January 1991	Full accounts made up to 31 July 1990 (16 pages)
15 December 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 May 1989	Â£ nc 1066667/1146667 (1 page)
4 May 1989	Â£ nc 1066667/1146667 (1 page)
5 September 1988	Â£ nc 800000/1066667 (1 page)
5 September 1988	Â£ nc 800000/1066667 (1 page)
11 July 1988	Accounts made up to 31 March 1987 (4 pages)
11 July 1988	Accounts made up to 31 March 1987 (4 pages)
6 June 1988	Return made up to 14/05/88; full list of members (7 pages)
6 June 1988	Return made up to 14/05/88; full list of members (7 pages)
11 May 1988	Wd 07/04/88 ad 02/03/88--------- Â£ si 15000@1=15000 Â£ ic 185000/200000 (2 pages)
11 May 1988	Wd 07/04/88 ad 02/03/88--------- Â£ si 15000@1=15000 Â£ ic 185000/200000 (2 pages)
27 May 1987	Company name changed corporate financial holdings lim ited\certificate issued on 28/05/87 (2 pages)
27 May 1987	Company name changed corporate financial holdings lim ited\certificate issued on 28/05/87 (2 pages)
20 November 1986	Company name changed corporate financial trust limite d\certificate issued on 20/11/86 (2 pages)
20 November 1986	Company name changed corporate financial trust limite d\certificate issued on 20/11/86 (2 pages)
8 September 1986	Incorporation (15 pages)
8 September 1986	Incorporation (15 pages)

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