Pyrford International Limited

Company Name	Pyrford International Limited
Company Status	Active
Company Number	02096061
Category	Private Limited Company
Incorporation Date	3 February 1987(37 years, 2 months ago)
Previous Names	Nativerace Limited and Elders Investment Management (UK) Plc

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Anthony Nicholas Cousins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr Lars Jorgen Nielsen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	11 May 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Head Of Relationship Management & Business Develop
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Secretary Name	Ms Michelle Nurse
Status	Current
Appointed	22 June 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr William Davies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(35 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Ms Nora Agnes O'Mahony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2022(35 years after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Product Management Emea
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr Stewart Bennett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(35 years after company formation)
Appointment Duration	2 years, 2 months
Role	Investment Management Executive
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr Scott James Cavanagh
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(36 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr Paul Joseph Simons
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(36 years, 9 months after company formation)
Appointment Duration	5 months
Role	Head Of Portfolio Management
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mrs Charu Lata Fernando
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 February 2008)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	18 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB

Director Name	Charles Arthur Follows
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1992)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	15 Templars Crescent London N3 3QR

Director Name	Mr Franklin Winfield Mc Cann
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	201 East 62nd Street New York Ny 10021 Foreign

Director Name	Mr David Lloyd Olive
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 October 2009)
Role	Finance Director
Correspondence Address	7 Wetherby Close Caversham Reading Berkshire RG4 8UD

Director Name	William Franklin Payne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Hespers 16 Hesper Mews London SW5 0HH

Director Name	Bruce Lynn Campbell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyrford Green House Pyrford Road Pyrford Woking Surrey GU22 8UZ

Secretary Name	Mr David Lloyd Olive
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 December 2007)
Role	Company Director
Correspondence Address	7 Wetherby Close Caversham Reading Berkshire RG4 8UD

Director Name	Mr Malcolm David Callaghan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Shire House 6 Clydesdale Gardens Bognor Regis West Sussex PO22 9BE

Director Name	Miss Carol Jane Telling
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 1994)
Role	Manager Systems And Business Development
Correspondence Address	9 Queens Walk House Queens Walk Ealing London W5 1TG

Director Name	Mary Choksi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2001(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2007)
Role	Director Investment Management
Correspondence Address	2901 Audubon Terrace Washington D C 20008 District Of Columbia United States

Director Name	Brady Peter Scanlon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2001(14 years, 10 months after company formation)
Appointment Duration	6 years (resigned 14 December 2007)
Role	Financial Adviser
Correspondence Address	5 Belsize Park London NW3 4ET

Director Name	Robert Maskew Cowper
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2002(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	7 Avenue Princesse Grace Monaco Mc98000 Monaco

Director Name	Barry Merritt Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2007(20 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 June 2019)
Role	Chairman Jones Heward Investme
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Harold William Hillier
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2009)
Role	Banker
Country of Residence	Canada
Correspondence Address	69 Greenvalley Circle Rr Newmarket Ontario L3y 4w1 Canada

Director Name	Carol Ann Neal
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2007(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2013)
Role	Vice President And Chief Finan
Country of Residence	Canada
Correspondence Address	14 Wilgar Road Toronto Ontario M8x 1j4 Canada

Director Name	Hans-Jurgen Queisser
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Gerald Road London SW1W 9EQ

Secretary Name	Mr Nicholas John Hornsey
Nationality	British
Status	Resigned
Appointed	14 December 2007(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2014)
Role	Solicitor
Correspondence Address	8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Mr Drew Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(22 years, 4 months after company formation)
Appointment Duration	14 years (resigned 01 July 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr Scott Joseph Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 2009(22 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Gilles Ouellette
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2009(22 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 November 2021)
Role	Banker
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Barry Sean McInerney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 2010(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 May 2016)
Role	Investment Management
Country of Residence	United States
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	28 April 2011(24 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 November 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FD

Secretary Name	Ms Neha Vadodaria
Status	Resigned
Appointed	01 August 2014(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	29 January 2016(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Ms Kristi Lynne Mitchem
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2019(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	95 Wigmore Street London W1U 1FD

Secretary Name	Ms Katherine Lam
Status	Resigned
Appointed	04 October 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Contact

Website	pyrford.co.uk

Location

Registered Address	7 Seymour Street London W1H 7JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

6m at £1	Bank Of Montreal Capital Markets (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,777,995
Gross Profit	£29,059,924
Net Worth	£27,174,155
Cash	£844,795
Current Liabilities	£24,329,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

5 March 1992	Delivered on: 26 March 1992 Satisfied on: 25 January 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 400,000 swiss frances together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 234/02/03250431 and earmarked or designated by reference to the company. Fully Satisfied

5 March 1992

Delivered on: 26 March 1992
Satisfied on: 25 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of 400,000 swiss frances together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 234/02/03250431 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

7 September 2023	Appointment of Mr Scott James Cavanagh as a director on 31 August 2023 (2 pages)
11 July 2023	Termination of appointment of Drew Newman as a director on 1 July 2023 (1 page)
11 July 2023	Registered office address changed from 95 Wigmore Street London W1U 1FD England to 7 Seymour Street London W1H 7JW on 11 July 2023 (1 page)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
12 August 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
4 February 2022	Full accounts made up to 31 October 2021 (50 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
3 February 2022	Appointment of Mr Stewart Bennett as a director on 2 February 2022 (2 pages)
2 February 2022	Appointment of Ms Nora Agnes O'mahony as a director on 2 February 2022 (2 pages)
27 January 2022	Appointment of Mr David Logan as a director on 25 January 2022 (2 pages)
17 January 2022	Appointment of Mr William Davies as a director on 12 January 2022 (2 pages)
24 December 2021	Change of details for Columbia Threadneedle Investments Uk International Limited as a person with significant control on 8 November 2021 (2 pages)
29 November 2021	Cessation of Bank of Montreal as a person with significant control on 8 November 2021 (1 page)
29 November 2021	Notification of Columbia Threadneedle Investments Uk International Limited as a person with significant control on 8 November 2021 (2 pages)
19 November 2021	Termination of appointment of Kristi Lynne Mitchem as a director on 8 November 2021 (1 page)
19 November 2021	Termination of appointment of Scott Joseph Matthews as a director on 8 November 2021 (1 page)
19 November 2021	Termination of appointment of Gilles Ouellette as a director on 8 November 2021 (1 page)
19 November 2021	Termination of appointment of William Kenneth Spinney Smith as a director on 8 November 2021 (1 page)
18 October 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
24 June 2021	Termination of appointment of Katherine Lam as a secretary on 22 June 2021 (1 page)
24 June 2021	Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to 95 Wigmore Street London W1U 1FD on 24 June 2021 (1 page)
24 June 2021	Appointment of Ms Michelle Nurse as a secretary on 22 June 2021 (2 pages)
10 February 2021	Full accounts made up to 31 October 2020 (47 pages)
14 October 2020	Cessation of Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on 30 September 2020 (1 page)
14 October 2020	Cessation of Bank of Montreal as a person with significant control on 30 September 2020 (1 page)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
14 October 2020	Notification of Bank of Montreal as a person with significant control on 30 September 2020 (2 pages)
14 October 2020	Notification of Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 October 2020	Change of details for Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on 30 September 2020 (2 pages)
31 January 2020	Full accounts made up to 31 October 2019 (32 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of William Theodore Clarke as a secretary on 4 October 2019 (1 page)
8 October 2019	Appointment of Ms Katherine Lam as a secretary on 4 October 2019 (2 pages)
17 June 2019	Termination of appointment of Barry Merritt Cooper as a director on 13 June 2019 (1 page)
23 May 2019	Appointment of Ms Kristi Lynne Mitchem as a director on 22 May 2019 (2 pages)
23 May 2019	Termination of appointment of Richard Charles Wilson as a director on 9 May 2019 (1 page)
12 February 2019	Full accounts made up to 31 October 2018 (32 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 October 2017 (29 pages)
25 October 2017	Appointment of Mr Richard Charles Wilson as a director on 18 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Appointment of Mr Richard Charles Wilson as a director on 18 October 2017 (2 pages)
6 February 2017	Full accounts made up to 31 October 2016 (30 pages)
6 February 2017	Full accounts made up to 31 October 2016 (30 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
17 May 2016	Director's details changed for Mr Anthony Nicholas Cousins on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Anthony Nicholas Cousins on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Barry Merritt Cooper on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Barry Merritt Cooper on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Scott Joseph Matthews on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Scott Joseph Matthews on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Drew Newman on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Drew Newman on 17 May 2016 (2 pages)
10 May 2016	Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016 (1 page)
10 May 2016	Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016 (1 page)
12 February 2016	Full accounts made up to 31 October 2015 (30 pages)
12 February 2016	Full accounts made up to 31 October 2015 (30 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for gilles oullette (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Gilles Ouellette. (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Gilles Ouellette. (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for gilles oullette (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Gilles Ouellette. (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for gilles oullette (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,000,000 (9 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,000,000 (9 pages)
12 May 2015	Appointment of Mr Lars Jorgen Nielsen as a director on 11 May 2015 (2 pages)
12 May 2015	Appointment of Mr Lars Jorgen Nielsen as a director on 11 May 2015 (2 pages)
10 April 2015	Termination of appointment of Bruce Lynn Campbell as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Bruce Lynn Campbell as a director on 31 March 2015 (1 page)
24 February 2015	Full accounts made up to 31 October 2014 (30 pages)
24 February 2015	Full accounts made up to 31 October 2014 (30 pages)
8 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders (9 pages)
8 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,000,000 (9 pages)
8 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders (9 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
13 February 2014	Full accounts made up to 31 October 2013 (41 pages)
13 February 2014	Full accounts made up to 31 October 2013 (41 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6,000,000 (10 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (10 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (10 pages)
27 August 2013	Termination of appointment of Carol Ann Neal as a director on 31 July 2013 (1 page)
27 August 2013	Termination of appointment of Carol Neal as a director (1 page)
27 August 2013	Termination of appointment of Carol Ann Neal as a director on 31 July 2013 (1 page)
7 February 2013	Full accounts made up to 31 October 2012 (19 pages)
7 February 2013	Full accounts made up to 31 October 2012 (19 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (11 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (11 pages)
8 February 2012	Full accounts made up to 31 October 2011 (21 pages)
8 February 2012	Full accounts made up to 31 October 2011 (21 pages)
24 October 2011	Appointment of Mr Gilles Oulette as a director on 1 October 2009 ANNOTATION A second filed AP01 was registered on 18TH January 2016. (3 pages)
24 October 2011	Appointment of Mr Gilles Oulette as a director on 1 October 2009 ANNOTATION A second filed AP01 was registered on 18TH January 2016. (3 pages)
24 October 2011	Appointment of Mr Gilles Oulette as a director (2 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (11 pages)
24 October 2011	Appointment of Mr Gilles Oulette as a director on 1 October 2009 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2016 ANNOTATION Clarification a second filed AP01 was registered on 18TH January 2016. (3 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (11 pages)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
28 April 2011	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
28 April 2011	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
31 January 2011	Full accounts made up to 31 October 2010 (20 pages)
31 January 2011	Full accounts made up to 31 October 2010 (20 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
22 November 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 4,000,000 (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 4,000,000 (3 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
10 June 2010	Termination of appointment of Harold Hillier as a director (1 page)
10 June 2010	Termination of appointment of Harold Hillier as a director (1 page)
1 February 2010	Full accounts made up to 31 October 2009 (18 pages)
1 February 2010	Full accounts made up to 31 October 2009 (18 pages)
20 January 2010	Appointment of Mr Barry Sean Mcinerney as a director (2 pages)
20 January 2010	Appointment of Mr Barry Sean Mcinerney as a director (2 pages)
6 November 2009	Director's details changed for Anthony Nicholas Cousins on 24 October 2009 (2 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Harold William Hillier on 24 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nicholas John Hornsey on 24 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Scott Joseph Matthews on 24 October 2009 (2 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Anthony Nicholas Cousins on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Barry Merritt Cooper on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Barry Merritt Cooper on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Hans-Jurgen Queisser on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Scott Joseph Matthews on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Hans-Jurgen Queisser on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Bruce Lynn Campbell on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Bruce Lynn Campbell on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Harold William Hillier on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Carol Ann Neal on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Drew Newman on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Carol Ann Neal on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Drew Newman on 24 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nicholas John Hornsey on 24 October 2009 (1 page)
27 October 2009	Termination of appointment of David Olive as a director (1 page)
27 October 2009	Termination of appointment of David Olive as a director (1 page)
19 August 2009	Appointment terminated director atul tiwari (1 page)
19 August 2009	Appointment terminated director atul tiwari (1 page)
8 August 2009	Full accounts made up to 31 October 2008 (23 pages)
8 August 2009	Full accounts made up to 31 October 2008 (23 pages)
7 July 2009	Director appointed mr drew newman (1 page)
7 July 2009	Director appointed mr scott matthews (2 pages)
7 July 2009	Director appointed mr drew newman (1 page)
7 July 2009	Director appointed mr scott matthews (2 pages)
18 November 2008	Registered office changed on 18/11/2008 from 79 grosvenor street london W1K 3JU (1 page)
18 November 2008	Return made up to 24/10/08; full list of members (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from 79 grosvenor street london W1K 3JU (1 page)
18 November 2008	Return made up to 24/10/08; full list of members (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from 95 queen victoria street london EC4V 4HG united kingdom (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 95 queen victoria street london EC4V 4HG united kingdom (1 page)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Secretary's change of particulars / nicholas hornsey / 17/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / nicholas hornsey / 17/11/2008 (1 page)
18 November 2008	Location of register of members (1 page)
1 April 2008	Full accounts made up to 31 December 2007 (29 pages)
1 April 2008	Full accounts made up to 31 December 2007 (29 pages)
28 March 2008	Curr sho from 31/12/2008 to 31/10/2008 (1 page)
28 March 2008	Appointment terminated director charu fernando (1 page)
28 March 2008	Curr sho from 31/12/2008 to 31/10/2008 (1 page)
28 March 2008	Appointment terminated director charu fernando (1 page)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2008	Application for reregistration from PLC to private (1 page)
11 March 2008	Application for reregistration from PLC to private (1 page)
11 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
11 March 2008	Re-registration of Memorandum and Articles (10 pages)
11 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2008	Re-registration of Memorandum and Articles (10 pages)
11 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
3 January 2008	Interim accounts made up to 7 December 2007 (2 pages)
3 January 2008	Accounts made up to 7 December 2007 (2 pages)
3 January 2008	Accounts made up to 7 December 2007 (2 pages)
28 December 2007	New secretary appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New secretary appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
21 November 2007	Return made up to 24/10/07; no change of members (9 pages)
21 November 2007	Return made up to 24/10/07; no change of members (9 pages)
14 September 2007	Accounts made up to 30 June 2007 (2 pages)
14 September 2007	Accounts made up to 30 June 2007 (2 pages)
14 September 2007	Interim accounts made up to 30 June 2007 (2 pages)
14 March 2007	Full accounts made up to 31 December 2006 (22 pages)
14 March 2007	Full accounts made up to 31 December 2006 (22 pages)
13 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2006	Accounts made up to 30 June 2006 (2 pages)
7 August 2006	Interim accounts made up to 30 June 2006 (2 pages)
7 August 2006	Accounts made up to 30 June 2006 (2 pages)
14 March 2006	Full accounts made up to 31 December 2005 (22 pages)
14 March 2006	Full accounts made up to 31 December 2005 (22 pages)
10 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2005	Accounts made up to 30 June 2005 (2 pages)
5 August 2005	Interim accounts made up to 30 June 2005 (2 pages)
5 August 2005	Accounts made up to 30 June 2005 (2 pages)
11 March 2005	Full accounts made up to 31 December 2004 (20 pages)
11 March 2005	Full accounts made up to 31 December 2004 (20 pages)
8 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2004	Full accounts made up to 31 December 2003 (20 pages)
10 March 2004	Full accounts made up to 31 December 2003 (20 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
3 November 2003	Return made up to 24/10/03; full list of members (10 pages)
3 November 2003	Return made up to 24/10/03; full list of members (10 pages)
19 March 2003	Full accounts made up to 31 December 2002 (20 pages)
19 March 2003	Full accounts made up to 31 December 2002 (20 pages)
31 October 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 363(288) ‐ Director's particulars changed (10 pages)
31 October 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 363(288) ‐ Director's particulars changed (10 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
1 March 2002	Full accounts made up to 31 December 2001 (18 pages)
1 March 2002	Full accounts made up to 31 December 2001 (18 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
6 November 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (7 pages)
6 November 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (7 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
30 October 2001	Memorandum and Articles of Association (5 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
30 October 2001	Memorandum and Articles of Association (5 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
27 October 2000	Return made up to 24/10/00; full list of members (7 pages)
27 October 2000	Return made up to 24/10/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 December 1999 (21 pages)
10 March 2000	Full accounts made up to 31 December 1999 (21 pages)
4 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1999	Memorandum and Articles of Association (65 pages)
21 April 1999	Memorandum and Articles of Association (65 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1999	Full accounts made up to 31 December 1998 (22 pages)
13 March 1999	Full accounts made up to 31 December 1998 (22 pages)
5 October 1998	Â£ ic 1734100/1734000 17/09/98 Â£ sr 100@1=100 (1 page)
5 October 1998	Ad 03/09/98--------- Â£ si 100@1=100 Â£ ic 1734000/1734100 (2 pages)
5 October 1998	Â£ ic 1734100/1734000 17/09/98 Â£ sr 100@1=100 (1 page)
5 October 1998	Ad 03/09/98--------- Â£ si 100@1=100 Â£ ic 1734000/1734100 (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
5 February 1998	Full accounts made up to 31 December 1997 (22 pages)
5 February 1998	Full accounts made up to 31 December 1997 (22 pages)
29 October 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1997	Full accounts made up to 31 December 1996 (21 pages)
30 April 1997	Full accounts made up to 31 December 1996 (21 pages)
23 December 1996	Ad 02/12/96--------- Â£ si 60000@1=60000 Â£ ic 1674000/1734000 (2 pages)
23 December 1996	Ad 02/12/96--------- Â£ si 60000@1=60000 Â£ ic 1674000/1734000 (2 pages)
28 October 1996	Return made up to 24/10/96; full list of members (8 pages)
28 October 1996	Return made up to 24/10/96; full list of members (8 pages)
30 September 1996	Ad 30/08/96--------- Â£ si 10000@1=10000 Â£ ic 1654000/1664000 (2 pages)
30 September 1996	Ad 19/09/96--------- Â£ si 10000@1=10000 Â£ ic 1664000/1674000 (2 pages)
30 September 1996	Ad 19/09/96--------- Â£ si 10000@1=10000 Â£ ic 1664000/1674000 (2 pages)
30 September 1996	Ad 30/08/96--------- Â£ si 10000@1=10000 Â£ ic 1654000/1664000 (2 pages)
9 May 1996	Ad 24/04/96--------- Â£ si 75000@1=75000 Â£ ic 1579000/1654000 (2 pages)
9 May 1996	Ad 24/04/96--------- Â£ si 75000@1=75000 Â£ ic 1579000/1654000 (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (18 pages)
8 May 1996	Full accounts made up to 31 December 1995 (18 pages)
19 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1996	Â£ nc 2000000/3000000 01/12/95 (1 page)
19 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1996	Â£ nc 2000000/3000000 01/12/95 (1 page)
19 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 January 1996	Ad 28/12/95--------- Â£ si 120000@1=120000 Â£ ic 1459000/1579000 (2 pages)
16 January 1996	Ad 28/12/95--------- Â£ si 120000@1=120000 Â£ ic 1459000/1579000 (2 pages)
3 November 1995	Ad 30/10/95--------- Â£ si 25000@1=25000 Â£ ic 1434000/1459000 (2 pages)
3 November 1995	Ad 30/10/95--------- Â£ si 25000@1=25000 Â£ ic 1434000/1459000 (2 pages)
1 November 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Ad 25/09/95--------- Â£ si 50000@1=50000 Â£ ic 1384000/1434000 (2 pages)
6 October 1995	Ad 25/09/95--------- Â£ si 50000@1=50000 Â£ ic 1384000/1434000 (2 pages)
26 July 1995	Ad 21/07/95--------- Â£ si 50000@1=50000 Â£ ic 1334000/1384000 (2 pages)
26 July 1995	Ad 21/07/95--------- Â£ si 50000@1=50000 Â£ ic 1334000/1384000 (2 pages)
13 April 1995	Ad 06/04/95--------- Â£ si 100000@1=100000 Â£ ic 1184000/1284000 (2 pages)
13 April 1995	Ad 06/04/95--------- Â£ si 100000@1=100000 Â£ ic 1184000/1284000 (2 pages)
27 March 1995	Ad 10/03/95--------- Â£ si 100000@1=100000 Â£ ic 1084000/1184000 (2 pages)
27 March 1995	Ad 10/03/95--------- Â£ si 100000@1=100000 Â£ ic 1084000/1184000 (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (19 pages)
13 March 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (226 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
9 January 1992	Director resigned;new director appointed (2 pages)
11 November 1991	Director's particulars changed;director resigned;new director appointed (4 pages)
22 March 1991	New director appointed (2 pages)
5 March 1991	Director resigned;new director appointed (4 pages)
4 March 1991	Company name changed elders investment management (uk ) PLC\certificate issued on 05/03/91 (2 pages)
4 March 1991	Company name changed elders investment management (uk ) PLC\certificate issued on 05/03/91 (2 pages)
7 February 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
7 February 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
7 February 1991	Re-registration of Memorandum and Articles (77 pages)
7 February 1991	Re-registration of Memorandum and Articles (77 pages)
7 August 1990	Director resigned;new director appointed (2 pages)
3 August 1990	New director appointed (2 pages)
12 July 1990	Director resigned;new director appointed (2 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
8 May 1987	Memorandum and Articles of Association (31 pages)
8 May 1987	Memorandum and Articles of Association (31 pages)
16 April 1987	Memorandum and Articles of Association (11 pages)
16 April 1987	Memorandum and Articles of Association (11 pages)
3 April 1987	Company name changed nativerace LIMITED\certificate issued on 03/04/87 (2 pages)
3 April 1987	Company name changed nativerace LIMITED\certificate issued on 03/04/87 (2 pages)
3 February 1987	Certificate of Incorporation (1 page)
3 February 1987	Certificate of Incorporation (1 page)