Six Financial Information UK Limited

Company Name	Six Financial Information UK Limited
Company Status	Active
Company Number	02115490
Category	Private Limited Company
Incorporation Date	26 March 1987(37 years, 1 month ago)
Previous Names	Telekurs (U.K.) Limited and Six Telekurs U.K. Ltd.

Business Activity

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

Directors

Director Name	Franziska Gisiger
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	10 November 2014(27 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	6 Second Floor Devonshire Square London EC2M 4YE

Director Name	Ms Marion Leslie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(33 years after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Financial Information
Country of Residence	Switzerland
Correspondence Address	6 Second Floor Devonshire Square London EC2M 4YE

Director Name	Ms Tamsin Hobley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 September 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	6 Second Floor Devonshire Square London EC2M 4YE

Secretary Name	Miss Kerry Ann Delaney
Status	Current
Appointed	01 January 2022(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	6 Second Floor Devonshire Square London EC2M 4YE

Director Name	Eugene Niesper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 May 1992(5 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 26 March 2007)
Role	First Vice President Internati
Correspondence Address	Feuspisbergli 19 Zurich 8048 Foreign

Director Name	Dr Jacques Bischoff
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 May 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Executive Of Swiss Company
Correspondence Address	Seestrasse 23 Kuesnacht 8700 Switzerland Foreign

Director Name	Timothy Alan Cheshire
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1994)
Role	Certified Accountant/Finance Director
Correspondence Address	Park Cottage Kingsdown Park Tankerton Whitstable Kent CT5 2DT

Director Name	Owain Tudor Morgan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 1994)
Role	Managing Director
Correspondence Address	Apart 11 Hoxton Point 6 Rufus Street London N1 6PE

Director Name	Max Ruegg
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Executive Of Swiss Company
Correspondence Address	Schiedhaldenstr 20 Ch-3700 Kusnacht Foreign

Director Name	Romek Jan Kriwald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1994)
Role	Commercial Director
Correspondence Address	87 Queens Road Wimbledon London SW19 8NR

Secretary Name	Timothy Alan Cheshire
Nationality	British
Status	Resigned
Appointed	16 May 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	41 Ivory Close Faversham Kent ME13 7RS

Director Name	Mr Jeremy William Warren Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 February 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Beryl Road London W6 8JU

Director Name	Georg Kramer
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 April 1994(7 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Buchzelgweg 3 8083 Zurich Switzerland Foreign

Director Name	Beat Koch
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 January 1995(7 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	In & Out 94 Piccadilly London W1V 0BP

Director Name	Walter Wirz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 February 1995(7 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2008)
Role	Financial Controller
Correspondence Address	Hammerstrasse 107 Zuerich 8032 Switzerland

Director Name	Timothy Alan Cheshire
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 17 November 1995)
Role	Financial Director
Correspondence Address	41 Ivory Close Faversham Kent ME13 7RS

Secretary Name	Mark Russell Dungworth
Nationality	British
Status	Resigned
Appointed	17 November 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	17 Thistledene Thames Ditton Surrey KT7 0YH

Director Name	Jonathan Hugh Wheeler
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2003)
Role	Technical Director
Correspondence Address	Stone Lodge Browninghill Green Baughurst Hampshire RG26 5JZ

Director Name	Mark Russell Dungworth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Commercial Director
Correspondence Address	17 Thistledene Thames Ditton Surrey KT7 0YH

Secretary Name	Jacqueline Farr
Nationality	British
Status	Resigned
Appointed	01 March 1997(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	5 Osborne Road Kingston Upon Thames Surrey KT2 5HB

Director Name	Jacqueline Farr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2003)
Role	Accountant
Correspondence Address	5 Osborne Road Kingston Upon Thames Surrey KT2 5HB

Director Name	Andreas Pluess
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2003(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 2009)
Role	Lawyer
Correspondence Address	Wannenstrasse 8d Thalwil Ch-8800 Switzerland

Secretary Name	Elizabeth Coleman
Nationality	British
Status	Resigned
Appointed	25 September 2004(17 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 August 2015)
Role	Secretary
Correspondence Address	15 Bakers Lane Ingatestone Essex CM4 0BZ

Director Name	Marc Carletti
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 March 2007(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Weinmanngasse 108 Kusnacht 8700 Switzerland

Director Name	Martin Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(20 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Second Floor Devonshire Square London EC2M 4YE

Director Name	Ursula La Roche
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 September 2008(21 years, 5 months after company formation)
Appointment Duration	7 months (resigned 07 April 2009)
Role	Group Cfo
Correspondence Address	Heilighusli 18 Zurich Ch 8053

Director Name	Thomas Michel Gross
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 April 2009(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2013)
Role	Chief Executive Officer
Correspondence Address	Buelholz 10 Winterthur Ch-8400 Switzerland

Director Name	Andre Kalbermatter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 April 2009(22 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 2014)
Role	Attorney At Law
Correspondence Address	Untere Eggbuelstrasse 16 Huntwangen 8194 Switzerland

Director Name	Mr Marcel Battig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2013(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2014)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	12 Giessereistrasse 12 Zurich Switzerland

Director Name	Robert Jeanbart
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 2014(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2020)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	6 Second Floor Devonshire Square London EC2M 4YE

Secretary Name	Daniel Tungate
Status	Resigned
Appointed	06 August 2015(28 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	6 Second Floor Devonshire Square London EC2M 4YE

Contact

Website	six-group.com

Location

Registered Address	4th Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Six Financial Information Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£18,527,619
Net Worth	£2,485,056
Cash	£1,545,155
Current Liabilities	£3,248,786

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

17 June 1996	Delivered on: 24 June 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of tudor morgan for Â£10,000. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 95446788 and earmarked or designated by reference to the company. Outstanding

17 June 1996

Delivered on: 24 June 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of tudor morgan for Â£10,000.
Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 95446788 and earmarked or designated by reference to the company.
Outstanding

Filing History

3 September 2020	Termination of appointment of Martin Cole as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Ms Tamsin Hobley as a director on 1 September 2020 (2 pages)
30 June 2020	Full accounts made up to 31 December 2019 (35 pages)
20 May 2020	Appointment of Ms Marion Leslie as a director on 23 March 2020 (2 pages)
19 May 2020	Termination of appointment of Robert Jeanbart as a director on 23 March 2020 (1 page)
19 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 31 December 2018 (30 pages)
6 July 2018	Full accounts made up to 31 December 2017 (29 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
21 April 2017	Full accounts made up to 31 December 2016 (25 pages)
21 April 2017	Full accounts made up to 31 December 2016 (25 pages)
6 April 2017	Director's details changed for Robert Jeanbart on 6 April 2017 (2 pages)
6 April 2017	Secretary's details changed for Daniel Tungate on 6 April 2017 (1 page)
6 April 2017	Director's details changed for Franziska Gisiger on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Robert Jeanbart on 6 April 2017 (2 pages)
6 April 2017	Secretary's details changed for Daniel Tungate on 6 April 2017 (1 page)
6 April 2017	Director's details changed for Martin Cole on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Franziska Gisiger on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Martin Cole on 6 April 2017 (2 pages)
14 October 2016	Registered office address changed from 15 Appold Street London EC2A 2NE United Kingdom to 6 Second Floor Devonshire Square London EC2M 4YE on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 15 Appold Street London EC2A 2NE United Kingdom to 6 Second Floor Devonshire Square London EC2M 4YE on 14 October 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500,000 (6 pages)
24 May 2016	Director's details changed for Martin Cole on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Martin Cole on 24 May 2016 (2 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500,000 (6 pages)
5 May 2016	Registered office address changed from 15 Appold Street London EC2A 2NE to 15 Appold Street London EC2A 2NE on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 15 Appold Street London EC2A 2NE to 15 Appold Street London EC2A 2NE on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Franziska Gisiger on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Franziska Gisiger on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Robert Jeanbart on 5 May 2016 (2 pages)
5 May 2016	Secretary's details changed for Daniel Tungate on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Robert Jeanbart on 5 May 2016 (2 pages)
5 May 2016	Secretary's details changed for Daniel Tungate on 5 May 2016 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
22 August 2015	Appointment of Daniel Tungate as a secretary on 6 August 2015 (3 pages)
22 August 2015	Appointment of Daniel Tungate as a secretary on 6 August 2015 (3 pages)
22 August 2015	Termination of appointment of Elizabeth Coleman as a secretary on 6 August 2015 (2 pages)
22 August 2015	Appointment of Daniel Tungate as a secretary on 6 August 2015 (3 pages)
22 August 2015	Termination of appointment of Elizabeth Coleman as a secretary on 6 August 2015 (2 pages)
22 August 2015	Termination of appointment of Elizabeth Coleman as a secretary on 6 August 2015 (2 pages)
10 June 2015	Annual return made up to 19 May 2015. List of shareholders has changed Statement of capital on 2015-06-10 GBP 500,000 (15 pages)
10 June 2015	Annual return made up to 19 May 2015. List of shareholders has changed Statement of capital on 2015-06-10 GBP 500,000 (15 pages)
17 December 2014	Termination of appointment of Marcel Battig as a director on 10 November 2014 (2 pages)
17 December 2014	Appointment of Robert Jeanbart as a director on 10 November 2014 (3 pages)
17 December 2014	Appointment of Robert Jeanbart as a director on 10 November 2014 (3 pages)
17 December 2014	Termination of appointment of Andre Kalbermatter as a director on 10 November 2014 (2 pages)
17 December 2014	Termination of appointment of Marcel Battig as a director on 10 November 2014 (2 pages)
17 December 2014	Appointment of Franziska Gisiger as a director on 10 November 2014 (3 pages)
17 December 2014	Appointment of Franziska Gisiger as a director on 10 November 2014 (3 pages)
17 December 2014	Termination of appointment of Andre Kalbermatter as a director on 10 November 2014 (2 pages)
29 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500,000 (15 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500,000 (15 pages)
29 May 2014	Full accounts made up to 31 December 2013 (19 pages)
18 July 2013	Appointment of Mr Marcel Battig as a director (2 pages)
18 July 2013	Appointment of Mr Marcel Battig as a director (2 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (15 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Termination of appointment of Thomas Gross as a director (2 pages)
17 June 2013	Termination of appointment of Thomas Gross as a director (2 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (15 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (15 pages)
3 May 2012	Memorandum and Articles of Association (25 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 01/05/2012 (3 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 01/05/2012 (3 pages)
3 May 2012	Memorandum and Articles of Association (25 pages)
1 May 2012	Company name changed six telekurs U.K. LTD.\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-05-01 (4 pages)
1 May 2012	Company name changed six telekurs U.K. LTD.\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-05-01 (4 pages)
1 May 2012	Change of name notice (2 pages)
1 May 2012	Change of name notice (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
20 April 2012	Change of name notice (2 pages)
20 April 2012	Change of name notice (2 pages)
18 April 2012	Resolutions RES13 ‐ Ratified financial statements/re appoint auditors/interim dividend paid by bacs transfer 30/03/2012 (1 page)
18 April 2012	Resolutions RES13 ‐ Ratified financial statments/re appoint auditors/interim dividend paid by bacs transfer 30/03/2012 (1 page)
18 April 2012	Resolutions RES13 ‐ Ratified financial statements/re appoint auditors/interim dividend paid by bacs transfer 30/03/2012 (1 page)
18 April 2012	Resolutions RES13 ‐ Ratified financial statments/re appoint auditors/interim dividend paid by bacs transfer 30/03/2012 (1 page)
16 August 2011	Annual return made up to 19 May 2011 (15 pages)
16 August 2011	Annual return made up to 19 May 2011 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2010	Annual return made up to 19 May 2010 (15 pages)
20 July 2010	Annual return made up to 19 May 2010 (15 pages)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 May 2010	Resolutions RES13 ‐ Company business 30/03/2010 (1 page)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 May 2010	Resolutions RES13 ‐ Company business 30/03/2010 (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Return made up to 19/05/09; full list of members (10 pages)
19 May 2009	Return made up to 19/05/09; full list of members (10 pages)
13 April 2009	Appointment terminated director ursula la roche (1 page)
13 April 2009	Director appointed andre kalbermatter (2 pages)
13 April 2009	Appointment terminated director ursula la roche (1 page)
13 April 2009	Director appointed thomas michel gross (2 pages)
13 April 2009	Appointment terminated director andreas pluess (1 page)
13 April 2009	Director appointed andre kalbermatter (2 pages)
13 April 2009	Appointment terminated director andreas pluess (1 page)
13 April 2009	Director appointed thomas michel gross (2 pages)
24 September 2008	Memorandum and Articles of Association (25 pages)
24 September 2008	Memorandum and Articles of Association (25 pages)
23 September 2008	Company name changed telekurs (U.K.) LIMITED\certificate issued on 23/09/08 (2 pages)
23 September 2008	Company name changed telekurs (U.K.) LIMITED\certificate issued on 23/09/08 (2 pages)
19 September 2008	Director appointed ursula la roche (2 pages)
19 September 2008	Appointment terminated director marc carletti (1 page)
19 September 2008	Appointment terminated director marc carletti (1 page)
19 September 2008	Director appointed ursula la roche (2 pages)
14 August 2008	Return made up to 16/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2008	Return made up to 16/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
15 May 2008	Full accounts made up to 31 December 2007 (15 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2007	Memorandum and Articles of Association (20 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Memorandum and Articles of Association (20 pages)
17 August 2007	Full accounts made up to 31 December 2006 (16 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (2 pages)
17 August 2007	Director resigned (2 pages)
17 August 2007	Return made up to 16/05/07; no change of members (8 pages)
17 August 2007	Return made up to 16/05/07; no change of members (8 pages)
17 August 2007	Full accounts made up to 31 December 2006 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Return made up to 16/05/06; full list of members (8 pages)
13 June 2006	Return made up to 16/05/06; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
13 May 2005	Return made up to 16/05/05; full list of members (8 pages)
13 May 2005	Return made up to 16/05/05; full list of members (8 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
16 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
26 March 2004	Full accounts made up to 31 December 2003 (15 pages)
26 March 2004	Full accounts made up to 31 December 2003 (15 pages)
28 June 2003	Full accounts made up to 31 December 2002 (18 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Full accounts made up to 31 December 2002 (18 pages)
28 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 June 2003	New director appointed (2 pages)
23 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 March 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Full accounts made up to 31 December 2001 (13 pages)
6 July 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2000	Full accounts made up to 31 December 1999 (13 pages)
16 June 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 2000	Return made up to 16/05/00; full list of members (8 pages)
15 June 2000	Return made up to 16/05/00; full list of members (8 pages)
29 June 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
29 June 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
26 November 1998	Full accounts made up to 31 December 1997 (14 pages)
26 November 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 June 1997	New secretary appointed (2 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Return made up to 16/05/96; no change of members (6 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Return made up to 16/05/96; no change of members (6 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
27 April 1995	Full accounts made up to 31 December 1994 (23 pages)
27 April 1995	Full accounts made up to 31 December 1994 (23 pages)
26 February 1994	Full accounts made up to 31 December 1993 (22 pages)
26 February 1994	Full accounts made up to 31 December 1993 (22 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
30 July 1987	Memorandum and Articles of Association (5 pages)
30 July 1987	Memorandum and Articles of Association (5 pages)
18 June 1987	Company name changed sprucetally LIMITED\certificate issued on 19/06/87 (2 pages)
18 June 1987	Company name changed sprucetally LIMITED\certificate issued on 19/06/87 (2 pages)