FBG Treasury (UK) Limited

Company Name	FBG Treasury (UK) Limited
Directors	Yann Callou and Yulia Vlesko
Company Status	Active
Company Number	02129189
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 7 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(33 years after company formation)
Appointment Duration	3 years, 7 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Yulia Vlesko
Date of Birth	March 1989 (Born 34 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr James Geddes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Stag Leys Close Banstead Surrey SM7 3AH

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2000)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Nicholas Martin Bryan
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1995)
Role	Chartered Accountant/Director
Correspondence Address	Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1995)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Secretary Name	Graham Horsford Griffin
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Company Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Anthony Charles Larkin
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 1997)
Role	Senior Vice President
Correspondence Address	20 Winston Drive Doncaster Victoria 3108

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	31 January 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Director Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Resigned
Appointed	30 September 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 2006)
Role	Sales & Marketing Vp
Correspondence Address	1 Elizabeth Gardens Kintbury Berkshire RG17 9RB

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	20 March 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	Genrl Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(15 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(16 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	05 November 2003(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Director Name	Suzanne Maree Ewart
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2004(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 April 2005)
Role	Vp Treasury
Correspondence Address	661 Black Range Road Romsey Victoria 3434 Australia

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Resigned
Appointed	11 August 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2006)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(19 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX

Director Name	Adrian Stuart Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2006(19 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 May 2007)
Role	Company Director
Correspondence Address	68 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Mr Stuart Gary Pickles
Nationality	British
Status	Resigned
Appointed	22 December 2006(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2007(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 103 St Georges Drive Pimlico London SW1V 4DA

Secretary Name	Damien Paul Jackman
Nationality	British
Status	Resigned
Appointed	30 April 2010(22 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2011)
Role	Company Director
Correspondence Address	3/103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(25 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Secretary Name	William Warner
Status	Resigned
Appointed	30 April 2012(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mrs Victoria Jane Balchin
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(30 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 33 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	FBG (UK) Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(13 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 April 2001)
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 0TT

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(24 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2012)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Contact

Telephone	01932 570265
Telephone region	Weybridge

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Fbg Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 January 2023 (11 months ago)
Next Return Due	27 January 2024 (1 month, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
21 October 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
21 October 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
27 February 2020	Notification of Ab Inbev Holdings Limited as a person with significant control on 27 February 2020 (2 pages)
27 February 2020	Cessation of Fbg Holdings (Uk) Limited as a person with significant control on 27 February 2020 (1 page)
27 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
23 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
10 April 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
10 April 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 February 2019	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
25 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
4 October 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
26 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
13 July 2017	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
13 July 2017	Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages)
13 July 2017	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
13 July 2017	Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 November 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
9 November 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
18 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
17 October 2016	Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
10 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (9 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (9 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (11 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (11 pages)
4 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (9 pages)
4 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (9 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
25 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2014	Solvency statement dated 24/03/14 (2 pages)
25 March 2014	Statement by directors (2 pages)
25 March 2014	Statement of capital on 25 March 2014 GBP 1.00 (4 pages)
25 March 2014	Statement of capital on 25 March 2014 GBP 1.00 (4 pages)
25 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2014	Statement by directors (2 pages)
25 March 2014	Solvency statement dated 24/03/14 (2 pages)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders (10 pages)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders (10 pages)
19 November 2013	Full accounts made up to 31 March 2013 (15 pages)
19 November 2013	Full accounts made up to 31 March 2013 (15 pages)
7 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
7 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
7 January 2013	Full accounts made up to 31 March 2012 (25 pages)
7 January 2013	Full accounts made up to 31 March 2012 (25 pages)
1 May 2012	Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012	Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
1 May 2012	Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012	Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012	Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012	Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012	Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012	Appointment of Timothy Montfort Boucher as a director (2 pages)
1 May 2012	Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012	Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012	Appointment of Timothy Montfort Boucher as a director (2 pages)
1 May 2012	Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
30 April 2012	Termination of appointment of Peter Smith as a director (1 page)
30 April 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Peter Smith as a director (1 page)
30 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 April 2012	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
30 April 2012	Termination of appointment of Jason Reader as a director (1 page)
30 April 2012	Termination of appointment of Martin Palmer as a director (1 page)
30 April 2012	Appointment of William Warner as a secretary (2 pages)
30 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 April 2012	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
30 April 2012	Termination of appointment of Jason Reader as a director (1 page)
30 April 2012	Termination of appointment of Martin Palmer as a director (1 page)
30 April 2012	Appointment of William Warner as a secretary (2 pages)
30 April 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 (1 page)
12 March 2012	Full accounts made up to 30 June 2011 (24 pages)
12 March 2012	Full accounts made up to 30 June 2011 (24 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Mr Martin Palmer as a director (2 pages)
23 June 2011	Appointment of Mr Martin Palmer as a director (2 pages)
22 June 2011	Termination of appointment of Peter Jackson as a director (1 page)
22 June 2011	Appointment of Mr Jason Antony Reader as a director (2 pages)
22 June 2011	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011 (1 page)
22 June 2011	Termination of appointment of Damien Jackman as a director (1 page)
22 June 2011	Termination of appointment of Damien Jackman as a secretary (1 page)
22 June 2011	Termination of appointment of Peter Jackson as a director (1 page)
22 June 2011	Termination of appointment of Damien Jackman as a secretary (1 page)
22 June 2011	Appointment of Mr Peter Graeme Smith as a director (2 pages)
22 June 2011	Termination of appointment of Richard Renwick as a director (1 page)
22 June 2011	Appointment of Jordan Cosec Limited as a secretary (2 pages)
22 June 2011	Termination of appointment of Damien Jackman as a director (1 page)
22 June 2011	Termination of appointment of Richard Renwick as a director (1 page)
22 June 2011	Appointment of Mr Peter Graeme Smith as a director (2 pages)
22 June 2011	Appointment of Jordan Cosec Limited as a secretary (2 pages)
22 June 2011	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011 (1 page)
22 June 2011	Appointment of Mr Jason Antony Reader as a director (2 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Resolutions RES13 ‐ Re reg as PLC 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
3 March 2011	Resolutions RES13 ‐ Re reg as PLC 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
1 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2011	Re-registration from a public company to a private limited company (1 page)
1 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reregister as private LIMITED company 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Re-registration from a public company to a private limited company (1 page)
1 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reregister as private LIMITED company 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Re-registration of Memorandum and Articles (25 pages)
1 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2011	Re-registration of Memorandum and Articles (25 pages)
1 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2011	Annual return made up to 13 January 2011 (15 pages)
3 February 2011	Annual return made up to 13 January 2011 (15 pages)
6 September 2010	Full accounts made up to 30 June 2010 (25 pages)
6 September 2010	Full accounts made up to 30 June 2010 (25 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
1 February 2010	Annual return made up to 13 January 2010 (15 pages)
1 February 2010	Annual return made up to 13 January 2010 (15 pages)
9 January 2010	Full accounts made up to 30 June 2009 (22 pages)
9 January 2010	Full accounts made up to 30 June 2009 (22 pages)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
15 January 2009	Return made up to 13/01/09; full list of members (4 pages)
15 January 2009	Return made up to 13/01/09; full list of members (4 pages)
26 November 2008	Full accounts made up to 30 June 2008 (23 pages)
26 November 2008	Full accounts made up to 30 June 2008 (23 pages)
2 February 2008	Full accounts made up to 30 June 2007 (18 pages)
2 February 2008	Full accounts made up to 30 June 2007 (18 pages)
31 January 2008	Return made up to 13/01/08; full list of members (3 pages)
31 January 2008	Return made up to 13/01/08; full list of members (3 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 13/01/07; full list of members (3 pages)
19 March 2007	Return made up to 13/01/07; full list of members (3 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
8 February 2007	Full accounts made up to 30 June 2006 (18 pages)
8 February 2007	Full accounts made up to 30 June 2006 (18 pages)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Ad 30/11/06--------- Â£ si 254000000@1=254000000 Â£ ic 50000/254050000 (2 pages)
21 December 2006	Nc inc already adjusted 30/11/06 (2 pages)
21 December 2006	Ad 30/11/06--------- Â£ si 254000000@1=254000000 Â£ ic 50000/254050000 (2 pages)
21 December 2006	Nc inc already adjusted 30/11/06 (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
3 February 2006	Return made up to 13/01/06; full list of members (3 pages)
3 February 2006	Return made up to 13/01/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
21 January 2005	Return made up to 13/01/05; full list of members (8 pages)
21 January 2005	Return made up to 13/01/05; full list of members (8 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 13/01/04; full list of members (9 pages)
11 February 2004	Return made up to 13/01/04; full list of members (9 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 30 June 2003 (12 pages)
24 October 2003	Full accounts made up to 30 June 2003 (12 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
23 May 2003	Amended full accounts made up to 30 June 2002 (12 pages)
23 May 2003	Amended full accounts made up to 30 June 2002 (12 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
11 February 2003	Return made up to 13/01/03; full list of members (8 pages)
11 February 2003	Return made up to 13/01/03; full list of members (8 pages)
26 January 2003	Full accounts made up to 30 June 2002 (9 pages)
26 January 2003	Full accounts made up to 30 June 2002 (9 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: regal house 70 london road twickenham middlesex TW1 3QS (1 page)
6 March 2002	Registered office changed on 06/03/02 from: regal house 70 london road twickenham middlesex TW1 3QS (1 page)
5 February 2002	Full accounts made up to 30 June 2001 (10 pages)
5 February 2002	Full accounts made up to 30 June 2001 (10 pages)
5 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
20 April 2001	Location of register of members (1 page)
20 April 2001	Return made up to 13/01/01; full list of members (5 pages)
20 April 2001	Location of register of members (1 page)
20 April 2001	Return made up to 13/01/01; full list of members (5 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
23 January 2001	Full accounts made up to 30 June 2000 (12 pages)
23 January 2001	Full accounts made up to 30 June 2000 (12 pages)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
1 February 2000	Return made up to 13/01/00; full list of members (8 pages)
1 February 2000	Return made up to 13/01/00; full list of members (8 pages)
28 January 2000	Full accounts made up to 30 June 1999 (11 pages)
28 January 2000	Full accounts made up to 30 June 1999 (11 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
23 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 1999	Return made up to 13/01/99; full list of members (8 pages)
15 February 1999	Return made up to 13/01/99; full list of members (8 pages)
19 January 1999	Full accounts made up to 30 June 1998 (10 pages)
19 January 1999	Full accounts made up to 30 June 1998 (10 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1998	Return made up to 13/01/98; full list of members (8 pages)
28 January 1998	Return made up to 13/01/98; full list of members (8 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
16 January 1998	Full accounts made up to 30 June 1997 (10 pages)
16 January 1998	Full accounts made up to 30 June 1997 (10 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
29 January 1997	Return made up to 13/01/97; full list of members (8 pages)
29 January 1997	Return made up to 13/01/97; full list of members (8 pages)
16 January 1997	Full accounts made up to 30 June 1996 (11 pages)
16 January 1997	Full accounts made up to 30 June 1996 (11 pages)
25 May 1996	Accounting reference date shortened from 16/08/96 to 30/06/96 (1 page)
25 May 1996	Accounting reference date shortened from 16/08/96 to 30/06/96 (1 page)
20 March 1996	Full accounts made up to 16 August 1995 (11 pages)
20 March 1996	Full accounts made up to 16 August 1995 (11 pages)
29 February 1996	Accounting reference date shortened from 30/06 to 16/08 (1 page)
29 February 1996	Accounting reference date shortened from 30/06 to 16/08 (1 page)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex.TW18 4TP (1 page)
17 January 1996	Full accounts made up to 30 June 1995 (10 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex.TW18 4TP (1 page)
17 January 1996	Full accounts made up to 30 June 1995 (10 pages)
17 January 1996	Return made up to 13/01/96; full list of members (7 pages)
17 January 1996	Return made up to 13/01/96; full list of members (7 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
27 September 1995	New director appointed (8 pages)
27 September 1995	New director appointed (8 pages)
17 March 1991	Memorandum and Articles of Association (42 pages)
17 March 1991	Memorandum and Articles of Association (42 pages)
9 March 1991	Memorandum and Articles of Association (44 pages)
9 March 1991	Memorandum and Articles of Association (44 pages)
15 February 1991	Company name changed elders ixl treasury (uk) PLC\certificate issued on 18/02/91 (2 pages)
15 February 1991	Company name changed elders ixl treasury (uk) PLC\certificate issued on 18/02/91 (2 pages)
13 February 1991	Return made up to 25/01/91; full list of members (14 pages)
13 February 1991	Return made up to 25/01/91; full list of members (14 pages)
11 April 1990	Memorandum and Articles of Association (35 pages)
11 April 1990	Memorandum and Articles of Association (35 pages)
9 April 1990	Company name changed\certificate issued on 09/04/90 (2 pages)
9 April 1990	Company name changed\certificate issued on 09/04/90 (2 pages)
31 January 1990	Full accounts made up to 30 June 1989 (10 pages)
31 January 1990	Return made up to 26/01/90; full list of members (11 pages)
31 January 1990	Return made up to 26/01/90; full list of members (11 pages)
31 January 1990	Full accounts made up to 30 June 1989 (10 pages)
9 May 1989	Return made up to 17/04/89; full list of members (13 pages)
9 May 1989	Return made up to 17/04/89; full list of members (13 pages)
3 February 1989	Full accounts made up to 30 June 1988 (10 pages)
3 February 1989	Full accounts made up to 30 June 1988 (10 pages)
1 December 1988	Return made up to 15/11/88; full list of members (12 pages)
1 December 1988	Return made up to 15/11/88; full list of members (12 pages)
6 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
6 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
5 August 1987	Company name changed\certificate issued on 05/08/87 (2 pages)
5 August 1987	Company name changed\certificate issued on 05/08/87 (2 pages)
7 May 1987	Incorporation (15 pages)
7 May 1987	Incorporation (15 pages)

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