Matrix-Securities Limited

Company Name	Matrix-Securities Limited
Directors	David John George Royds and Robert John Hugo Randall
Company Status	Liquidation
Company Number	02083169
Category	Private Limited Company
Incorporation Date	11 December 1986(37 years, 4 months ago)
Previous Name	Technipost 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 David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Robert John Hugo Randall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 1997(10 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Current
Appointed	27 July 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Mr Robert John Sylvester Grimston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Farm Sibford Ferris Banbury Oxfordshire OX15 5AA

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(5 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

Secretary Name	Rupert Charles Gifford Lywood
Nationality	British
Status	Resigned
Appointed	30 July 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	37a Voltaire Road London SW4 6DD

Director Name	Peter David Michael Bridgeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1994)
Role	Corporate Finance
Correspondence Address	31 Condray Place London SW11 3PE

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	05 July 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Director Name	Mr Donald Iain Alasdair Mackinnon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(9 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Kenneth Charles Vere Nicoll
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(10 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wallingford Avenue London W10 6PX

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	04 May 1999(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	7 Winchester Street London SW1V 4PA

Director Name	Mrs Bridget Elisabeth Guerin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Philip Henry Marmion Dymoke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Holbeck Manor Horncastle Lincolnshire LN9 6PU

Director Name	David John Coulson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 South Eden Park Road Beckenham Kent BR3 3BD

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2012)
Role	Group Operating Officer
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Angus Sutherland Hamish Woolhouse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2012)
Role	Ceo, Asset Management Division
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2011(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 August 2011)
Role	Ceo, Investment Banking Division
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Randhir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Location

Registered Address	C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2011
Turnover	£25,553,679
Gross Profit	£23,220,717
Net Worth	-£5,001,006
Cash	£2,230,034
Current Liabilities	£21,188,064

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	13 August 2016 (overdue)

Filing History

20 October 2023	Liquidators' statement of receipts and payments to 1 July 2023 (23 pages)
26 August 2022	Liquidators' statement of receipts and payments to 1 July 2022 (23 pages)
8 September 2021	Liquidators' statement of receipts and payments to 1 July 2021 (26 pages)
18 September 2020	Liquidators' statement of receipts and payments to 1 July 2020 (26 pages)
6 September 2019	Liquidators' statement of receipts and payments to 1 July 2019 (27 pages)
2 August 2018	Liquidators' statement of receipts and payments to 1 July 2018 (27 pages)
10 September 2017	Liquidators' statement of receipts and payments to 1 July 2017 (27 pages)
10 September 2017	Liquidators' statement of receipts and payments to 1 July 2017 (27 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 September 2016	Liquidators' statement of receipts and payments to 1 July 2016 (24 pages)
8 September 2016	Liquidators' statement of receipts and payments to 1 July 2016 (24 pages)
7 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (27 pages)
7 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (27 pages)
7 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (27 pages)
7 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (27 pages)
29 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 29 September 2014 (2 pages)
29 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 29 September 2014 (2 pages)
4 September 2014	Liquidators' statement of receipts and payments to 1 July 2014 (23 pages)
4 September 2014	Liquidators' statement of receipts and payments to 1 July 2014 (23 pages)
4 September 2014	Liquidators statement of receipts and payments to 1 July 2014 (23 pages)
4 September 2014	Liquidators statement of receipts and payments to 1 July 2014 (23 pages)
28 March 2014	Satisfaction of charge 16 in full (3 pages)
28 March 2014	Satisfaction of charge 16 in full (3 pages)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
14 October 2013	Termination of appointment of Randhir Singh as a director (2 pages)
14 October 2013	Termination of appointment of Randhir Singh as a director (2 pages)
16 July 2013	Appointment of a voluntary liquidator (1 page)
16 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Administrator's progress report to 1 July 2013 (26 pages)
11 July 2013	Administrator's progress report to 1 July 2013 (26 pages)
11 July 2013	Administrator's progress report to 1 July 2013 (26 pages)
2 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 June 2013	Administrator's progress report to 5 May 2013 (23 pages)
11 June 2013	Administrator's progress report to 5 May 2013 (23 pages)
11 June 2013	Administrator's progress report to 5 May 2013 (23 pages)
24 January 2013	Result of meeting of creditors (2 pages)
24 January 2013	Statement of administrator's proposal (41 pages)
24 January 2013	Result of meeting of creditors (2 pages)
24 January 2013	Statement of administrator's proposal (41 pages)
23 January 2013	Result of meeting of creditors (2 pages)
23 January 2013	Result of meeting of creditors (2 pages)
8 January 2013	Statement of administrator's proposal (43 pages)
8 January 2013	Statement of administrator's proposal (43 pages)
12 December 2012	Statement of affairs with form 2.14B (10 pages)
12 December 2012	Statement of affairs with form 2.14B (10 pages)
15 November 2012	Registered office address changed from One Vine Street London W1J 0AH on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from One Vine Street London W1J 0AH on 15 November 2012 (2 pages)
13 November 2012	Appointment of an administrator (1 page)
13 November 2012	Appointment of an administrator (1 page)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 18,882,000 (6 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 18,882,000 (6 pages)
9 July 2012	Termination of appointment of John Owen as a director (1 page)
9 July 2012	Termination of appointment of John Owen as a director (1 page)
27 June 2012	Auditor's resignation (2 pages)
27 June 2012	Auditor's resignation (2 pages)
2 April 2012	Full accounts made up to 30 June 2011 (25 pages)
2 April 2012	Full accounts made up to 30 June 2011 (25 pages)
1 February 2012	Appointment of Randhir Singh as a director (2 pages)
1 February 2012	Appointment of Randhir Singh as a director (2 pages)
26 January 2012	Termination of appointment of Angus Woolhouse as a director (1 page)
26 January 2012	Termination of appointment of Angus Woolhouse as a director (1 page)
22 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 14,060,000 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 14,060,000 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 14,060,000 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 14,060,000 (3 pages)
15 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
15 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
28 September 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 12,560,000 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 12,560,000 (3 pages)
17 August 2011	Termination of appointment of Malcolm Le May as a director (1 page)
17 August 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
17 August 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 2,650,000 (3 pages)
17 August 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
17 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 2,650,000 (3 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
17 August 2011	Termination of appointment of Malcolm Le May as a director (1 page)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
30 June 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,645,000 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,645,000 (3 pages)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
4 March 2011	Appointment of Mr Malcolm John Le May as a director (2 pages)
4 March 2011	Appointment of Mr Malcolm John Le May as a director (2 pages)
11 January 2011	Appointment of Angus Sutherland Hamish Woolhouse as a director (2 pages)
11 January 2011	Appointment of Angus Sutherland Hamish Woolhouse as a director (2 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 October 2010	Full accounts made up to 30 June 2010 (26 pages)
20 October 2010	Full accounts made up to 30 June 2010 (26 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
3 March 2010	Auditor's resignation (1 page)
3 March 2010	Auditor's resignation (1 page)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities (31 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities (31 pages)
6 January 2010	Termination of appointment of Bridget Guerin as a director (1 page)
6 January 2010	Termination of appointment of Philip Dymoke as a director (1 page)
6 January 2010	Termination of appointment of Bridget Guerin as a director (1 page)
6 January 2010	Termination of appointment of Donald Mackinnon as a director (1 page)
6 January 2010	Termination of appointment of Philip Dymoke as a director (1 page)
6 January 2010	Termination of appointment of Donald Mackinnon as a director (1 page)
10 November 2009	Full accounts made up to 30 June 2009 (25 pages)
10 November 2009	Full accounts made up to 30 June 2009 (25 pages)
15 October 2009	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
8 September 2009	Appointment terminated director kenneth vere nicoll (1 page)
8 September 2009	Appointment terminated director kenneth vere nicoll (1 page)
26 August 2009	Return made up to 30/07/09; full list of members (6 pages)
26 August 2009	Return made up to 30/07/09; full list of members (6 pages)
27 March 2009	Director appointed john richard owen (2 pages)
27 March 2009	Director appointed john richard owen (2 pages)
17 October 2008	Full accounts made up to 30 June 2008 (21 pages)
17 October 2008	Full accounts made up to 30 June 2008 (21 pages)
5 September 2008	Appointment terminated director david coulson (1 page)
5 September 2008	Appointment terminated director david coulson (1 page)
19 August 2008	Return made up to 30/07/08; full list of members (6 pages)
19 August 2008	Return made up to 30/07/08; full list of members (6 pages)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
16 June 2008	Registered office changed on 16/06/2008 from one jermyn street london SW1Y 4UH (1 page)
16 June 2008	Registered office changed on 16/06/2008 from one jermyn street london SW1Y 4UH (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 December 2007	Particulars of mortgage/charge (9 pages)
21 December 2007	Particulars of mortgage/charge (9 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (3 pages)
24 October 2007	Full accounts made up to 30 June 2007 (20 pages)
24 October 2007	Full accounts made up to 30 June 2007 (20 pages)
2 August 2007	Return made up to 30/07/07; full list of members (3 pages)
2 August 2007	Return made up to 30/07/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
5 December 2006	Particulars of mortgage/charge (10 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
25 October 2006	Full accounts made up to 30 June 2006 (22 pages)
25 October 2006	Full accounts made up to 30 June 2006 (22 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Return made up to 30/07/06; full list of members (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Return made up to 30/07/06; full list of members (3 pages)
18 January 2006	Memorandum and Articles of Association (4 pages)
18 January 2006	Memorandum and Articles of Association (4 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
12 November 2005	Particulars of mortgage/charge (6 pages)
12 November 2005	Particulars of mortgage/charge (6 pages)
6 October 2005	Full accounts made up to 30 June 2005 (19 pages)
6 October 2005	Full accounts made up to 30 June 2005 (19 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 30/07/05; full list of members (3 pages)
12 August 2005	Return made up to 30/07/05; full list of members (3 pages)
16 November 2004	Registered office changed on 16/11/04 from: one jermyn street london SW1Y 4UH (1 page)
16 November 2004	Registered office changed on 16/11/04 from: one jermyn street london SW1Y 4UH (1 page)
1 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Secretary's particulars changed (1 page)
26 October 2004	Full accounts made up to 30 June 2004 (18 pages)
26 October 2004	Full accounts made up to 30 June 2004 (18 pages)
20 October 2004	Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
20 October 2004	Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 30/07/04; full list of members (8 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 30/07/04; full list of members (8 pages)
5 August 2004	Director's particulars changed (1 page)
22 May 2004	Particulars of mortgage/charge (5 pages)
22 May 2004	Particulars of mortgage/charge (5 pages)
15 May 2004	Secretary's particulars changed (1 page)
15 May 2004	Secretary's particulars changed (1 page)
22 December 2003	Full accounts made up to 30 June 2003 (18 pages)
22 December 2003	Full accounts made up to 30 June 2003 (18 pages)
27 August 2003	Particulars of mortgage/charge (6 pages)
27 August 2003	Particulars of mortgage/charge (6 pages)
18 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 (10 pages)
18 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 (10 pages)
4 August 2003	Auditor's resignation (1 page)
4 August 2003	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 30 June 2002 (20 pages)
5 March 2003	Full accounts made up to 30 June 2002 (20 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
19 August 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 363(288) ‐ Secretary's particulars changed (10 pages)
19 August 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 363(288) ‐ Secretary's particulars changed (10 pages)
2 May 2002	Full accounts made up to 30 June 2001 (20 pages)
2 May 2002	Full accounts made up to 30 June 2001 (20 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
10 August 2001	Return made up to 30/07/01; full list of members (9 pages)
10 August 2001	Return made up to 30/07/01; full list of members (9 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
18 July 2001	Particulars of mortgage/charge (7 pages)
18 July 2001	Particulars of mortgage/charge (7 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
21 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
21 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
14 August 2000	Return made up to 30/07/00; full list of members (18 pages)
14 August 2000	Return made up to 30/07/00; full list of members (18 pages)
26 July 2000	Full accounts made up to 31 March 2000 (19 pages)
26 July 2000	Full accounts made up to 31 March 2000 (19 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 30/07/99; full list of members (17 pages)
16 August 1999	Return made up to 30/07/99; full list of members (17 pages)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
8 July 1999	Full accounts made up to 7 April 1999 (21 pages)
8 July 1999	Full accounts made up to 7 April 1999 (21 pages)
8 July 1999	Full accounts made up to 7 April 1999 (21 pages)
19 May 1999	Particulars of mortgage/charge (7 pages)
19 May 1999	Particulars of mortgage/charge (7 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
6 August 1998	Return made up to 30/07/98; no change of members (13 pages)
6 August 1998	Return made up to 30/07/98; no change of members (13 pages)
13 July 1998	Full accounts made up to 31 March 1998 (19 pages)
13 July 1998	Full accounts made up to 31 March 1998 (19 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Secretary's particulars changed (1 page)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (3 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 30/07/97; no change of members (6 pages)
7 August 1997	Return made up to 30/07/97; no change of members (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (19 pages)
6 July 1997	Full accounts made up to 31 March 1997 (19 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
4 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 1996	Full accounts made up to 31 March 1996 (19 pages)
2 July 1996	Full accounts made up to 31 March 1996 (19 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
12 February 1996	Accounting reference date shortened from 07/04 to 31/03 (1 page)
12 February 1996	Accounting reference date shortened from 07/04 to 31/03 (1 page)
4 February 1996	Full accounts made up to 7 April 1995 (19 pages)
4 February 1996	Full accounts made up to 7 April 1995 (19 pages)
4 February 1996	Full accounts made up to 7 April 1995 (19 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Return made up to 30/07/95; no change of members (4 pages)
8 August 1995	Return made up to 30/07/95; no change of members (4 pages)
29 March 1995	Accounting reference date extended from 31/03 to 07/04 (1 page)
29 March 1995	Accounting reference date extended from 31/03 to 07/04 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
7 October 1994	Full accounts made up to 31 March 1994 (18 pages)
7 October 1994	Full accounts made up to 31 March 1994 (18 pages)
1 August 1994	Full accounts made up to 31 March 1993 (16 pages)
1 August 1994	Full accounts made up to 31 March 1993 (16 pages)
8 January 1993	Full accounts made up to 31 March 1992 (11 pages)
8 January 1993	Full accounts made up to 31 March 1992 (11 pages)
16 February 1992	Full accounts made up to 31 March 1991 (9 pages)
16 February 1992	Full accounts made up to 31 March 1991 (9 pages)
6 February 1991	Return made up to 31/12/90; no change of members (6 pages)
6 February 1991	Return made up to 31/12/90; no change of members (6 pages)
24 January 1991	Full accounts made up to 31 March 1990 (9 pages)
24 January 1991	Full accounts made up to 31 March 1990 (9 pages)
12 July 1990	Return made up to 30/07/89; full list of members (4 pages)
12 July 1990	Return made up to 30/07/89; full list of members (4 pages)
27 March 1990	Full accounts made up to 31 March 1989 (10 pages)
27 March 1990	Full accounts made up to 31 March 1989 (10 pages)
14 March 1989	Return made up to 31/12/88; full list of members (4 pages)
14 March 1989	Return made up to 31/12/88; full list of members (4 pages)
13 February 1989	Full accounts made up to 31 March 1988 (9 pages)
13 February 1989	Full accounts made up to 31 March 1988 (9 pages)
30 June 1988	New director appointed (2 pages)
30 June 1988	New director appointed (2 pages)
8 June 1988	Company name changed technipost LIMITED\certificate issued on 09/06/88 (2 pages)
8 June 1988	Company name changed technipost LIMITED\certificate issued on 09/06/88 (2 pages)
24 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
24 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 December 1986	Certificate of Incorporation (1 page)
11 December 1986	Certificate of Incorporation (1 page)
11 December 1986	Incorporation (11 pages)
11 December 1986	Incorporation (11 pages)

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