Vesuvius Group Limited

Company Name	Vesuvius Group Limited
Company Status	Active
Company Number	02099093
Category	Private Limited Company
Incorporation Date	11 February 1987(37 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(30 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Secretarial Executive
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Benjamin Richard Shipley
Date of Birth	August 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Salita Delle Ginestre 690 Lugano-Cassarate Switzerland

Director Name	Richard Michael Oster
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Flat 28 35-37 Grosvenor Square London W1X 9AF

Director Name	Roberto Grosso
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Avenue Des Torterelles 5 1950 Krainen Belgium

Secretary Name	Timothy Gilbert Ware
Nationality	British
Status	Resigned
Appointed	07 November 1992(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 1993)
Role	Company Director
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	03 July 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Jean-Pierre Malherbe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 January 1994(6 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2006)
Role	Executive Vice President
Correspondence Address	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium

Director Name	Ian Stockdale Barr
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	Scotscraig 24 Crossway Welwyn Garden City Hertfordshire AL8 7EE

Director Name	Stephen Lee Howard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British-Us
Status	Resigned
Appointed	23 August 1995(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2004)
Role	Attorney
Country of Residence	England
Correspondence Address	Daljarrock East Road St George's Hill Weybridge Surrey KT13 0LG

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2014)
Role	Group Finacial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Gian Carlo Cozzani
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 1996(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Avenue Baron D`Huart 232 1950 Kraainem Belgium

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	12 November 1999(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage 13a High Street, Bidford On Avon Alcester Warwickshire B50 4BQ

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	30 March 2000(13 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	14 December 2000(13 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(26 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(26 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(26 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2020)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(27 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	vesuvius.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30.3m at £1	Vesuvius Financial 1 Limited 100.00% Ordinary
1 at £1	Vesuvius Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£44,809,000
Current Liabilities	£2,522,000

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

21 December 2001	Delivered on: 27 December 2001 Satisfied on: 5 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture. Particulars: All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details. Fully Satisfied

21 December 2001

Delivered on: 27 December 2001
Satisfied on: 5 July 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture.
Particulars: All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with updates (5 pages)
3 August 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
5 July 2023	Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (5 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (5 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
19 July 2021	Director's details changed for Miss Rachel Sara Fell on 19 July 2021 (2 pages)
16 February 2021	Director's details changed for Miss Rachel Sara Fell on 16 February 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (16 pages)
6 November 2020	Confirmation statement made on 29 October 2020 with updates (5 pages)
11 June 2020	Termination of appointment of Henry James Knowles as a director on 1 June 2020 (1 page)
11 June 2020	Appointment of Miss Rachel Sara Fell as a director on 1 June 2020 (2 pages)
30 December 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
2 December 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
1 November 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
24 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (191 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,300,001 (4 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,300,001 (4 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,300,001 (4 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,300,001 (4 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,300,001 (4 pages)
21 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (148 pages)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (148 pages)
21 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 30,300,001 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 30,300,001 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 30,300,001 (4 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
27 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
27 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
13 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 November 2007	Return made up to 07/11/07; full list of members (2 pages)
8 November 2007	Return made up to 07/11/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 165 fleet street london EC4A 2AE (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 165 fleet street london EC4A 2AE (1 page)
15 November 2005	Return made up to 07/11/05; full list of members (3 pages)
15 November 2005	Return made up to 07/11/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
18 November 2004	Return made up to 07/11/04; full list of members (6 pages)
18 November 2004	Return made up to 07/11/04; full list of members (6 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
2 December 2003	Return made up to 07/11/03; full list of members (7 pages)
2 December 2003	Return made up to 07/11/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
21 November 2002	Return made up to 07/11/02; full list of members (7 pages)
21 November 2002	Return made up to 07/11/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
4 January 2002	Full accounts made up to 31 December 2000 (13 pages)
4 January 2002	Full accounts made up to 31 December 2000 (13 pages)
27 December 2001	Particulars of mortgage/charge (10 pages)
27 December 2001	Particulars of mortgage/charge (10 pages)
22 November 2001	Return made up to 07/11/01; full list of members (7 pages)
22 November 2001	Return made up to 07/11/01; full list of members (7 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
6 December 2000	Return made up to 07/11/00; full list of members (7 pages)
6 December 2000	Return made up to 07/11/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
23 February 2000	Interim accounts made up to 25 June 1999 (10 pages)
23 February 2000	Interim accounts made up to 25 June 1999 (10 pages)
9 December 1999	Secretary's particulars changed (1 page)
9 December 1999	Secretary's particulars changed (1 page)
26 November 1999	Return made up to 07/11/99; full list of members (12 pages)
26 November 1999	Return made up to 07/11/99; full list of members (12 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
18 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
10 November 1998	Return made up to 07/11/98; full list of members (13 pages)
10 November 1998	Return made up to 07/11/98; full list of members (13 pages)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
7 November 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 November 1996	Return made up to 07/11/96; no change of members (8 pages)
13 November 1996	Return made up to 07/11/96; no change of members (8 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
7 August 1996	Auditor's resignation (2 pages)
7 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (3 pages)
4 June 1996	Director resigned (3 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (1 page)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Return made up to 07/11/95; change of members (8 pages)
21 November 1995	Return made up to 07/11/95; change of members (8 pages)
16 October 1995	Full accounts made up to 31 December 1994 (14 pages)
16 October 1995	Full accounts made up to 31 December 1994 (14 pages)
29 August 1995	New director appointed (6 pages)
29 August 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 March 1988	Company name changed\certificate issued on 17/03/88 (2 pages)
17 March 1988	Company name changed\certificate issued on 17/03/88 (2 pages)
21 July 1987	Company name changed\certificate issued on 21/07/87 (2 pages)
21 July 1987	Company name changed\certificate issued on 21/07/87 (2 pages)
11 February 1987	Certificate of Incorporation (1 page)
11 February 1987	Certificate of Incorporation (1 page)