Company NameNova Capital Management Limited
DirectorsDavid Simon Williamson and Neelam Amin
Company StatusActive
Company Number02137771
CategoryPrivate Limited Company
Incorporation Date4 June 1987(36 years, 12 months ago)
Previous Names5

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Simon Williamson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2002(15 years, 4 months after company formation)
Appointment Duration21 years, 7 months
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence AddressOctagon Point Suite 301
5 Cheapside
London
EC2V 6AA
Director NameMrs Neelam Amin
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(32 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleAccountant (Cfo)
Country of ResidenceUnited Kingdom
Correspondence AddressOctagon Point 5 Cheapside
London
EC2V 6AA
Secretary NameJamestown Investments Limited (Corporation)
StatusCurrent
Appointed16 February 2006(18 years, 8 months after company formation)
Appointment Duration18 years, 3 months
Correspondence Address4 Felstead Gardens
Ferry Street
London
E14 3BS
Director NameMr Stephen Richard Hill
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 04 October 2002)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressChute Collis
Upper Chute
Andover
Hampshire
SP11 9EF
Director NameMr Stephen Richard Hill
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 04 October 2002)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressChute Collis
Upper Chute
Andover
Hampshire
SP11 9EF
Director NameMr Mark Gregory Wordsworth
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLions View Butes Lane
Alderney
Guernsey
Channel Isles
GY9 3UW
Director NameMr Edward Ernest Strickland
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1991(4 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 October 1995)
RoleCompany Director
Correspondence Address1153 Hollybrook Drive
Wayzata Minnesota
United States
Director NameMr Franco Bartelomeo Racca
Date of BirthMay 1927 (Born 97 years ago)
NationalityItalian
StatusResigned
Appointed14 August 1991(4 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 1994)
RoleMarketing Consultant
Correspondence Address41 Mapesbury Road
Flat 2
London
NW2 4HJ
Director NameMr John Graham Salkeld
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarm Hill House
Armsworth
Alresford
Hampshire
SO24 9RJ
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NamePaul Nigel Sheriff
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(10 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 September 2001)
RoleChartered Accountant
Correspondence Address99 Felsham Road
Putney
London
SW15 1BA
Director NameMr Peter Menzies Smaill
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2000(12 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 April 2002)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCurrie Mains House
Borthwick
Midlothian
EH23 4RA
Scotland
Director NameMr Michael Andrew John Kelly
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(15 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCamswell
Carlton Road
South Godstone
Surrey
RH9 8LD
Director NameMr Donald Dunlop Forrest
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(15 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 The Glade
Woodford Green
Essex
IG8 0QA
Secretary NameMr James Andrew Campbell Gairdner
NationalityBritish
StatusResigned
Appointed30 June 2003(16 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 16 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Larpent Avenue
Putney
London
SW15 6UP
Director NameMr David Read Tate
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(17 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 May 2006)
RoleDirector Head Of Ventures
Country of ResidenceEngland
Correspondence AddressSilverwood
9 Lodge Road Sunridge Park
Bromley
Kent
BR1 3ND
Director NameOlav Ostin
Date of BirthDecember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2004(17 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 May 2006)
RoleVenture Capital Advisor
Correspondence AddressManor Farm
Tittleshall
Norfolk
PE32 2RH
Director NameMr Patrick George Austen
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2005(18 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 November 2013)
RoleOperating Partner
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Cayzer House
30 Buckingham Gate
London
SW1E 6NN
Director NameMr Thomas William Leader
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(18 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2017)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOctagon Point Suite 301
5 Cheapside
London
EC2V 6AA
Director NameMr Mark Ledlie Hawkesworth
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(18 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2010)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address3rd Floor
11 Strand
London
WC2N 5HR
Director NameMr Simon Mark Bliss
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(18 years, 7 months after company formation)
Appointment Duration13 years, 8 months (resigned 25 September 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOctagon Point 5 Cheapside
London
EC2V 6AA
Director NameDennis Wayne Powers
Date of BirthMay 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(18 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 November 2013)
RoleOperating Partner
Country of ResidenceUnited States
Correspondence Address1st Floor
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameLord Robin Granville Hodgson Of Astley Abbotts
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(18 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 25 November 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House Suite 1924
Bressenden Place
London
SW1E 5RS
Director NameMr Andrew Robert Krok-Paszkowski
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(18 years, 7 months after company formation)
Appointment Duration7 years (resigned 09 January 2013)
RoleOperating Partner
Country of ResidenceEngland
Correspondence Address1st Floor Cayzer House
30 Buckingham Gate
London
SW1E 6NN
Director NameMr Simon Mark Smith
Date of BirthOctober 1960 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 2006(18 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 November 2013)
RoleInvestment Partner
Country of ResidenceEngland
Correspondence Address1st Floor
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr David John Carman
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(21 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 17 August 2015)
RoleOperating Partner
Country of ResidenceEngland
Correspondence AddressPortland House Suite 1924
Bressenden Place
London
SW1E 5RS
Director NameMr Adam David Robson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2010(22 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 February 2015)
RoleOperating Partner
Country of ResidenceEngland
Correspondence Address1st Floor
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameJan George Kreminski
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2013(25 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 November 2015)
RoleOperating Partner
Country of ResidenceUnited States
Correspondence Address370 Casa Del Lago Way
Lenoir City
Tennessee 37772
United States
Director NameDavid Alan Jacobs
Date of BirthMay 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2013(26 years, 5 months after company formation)
Appointment Duration2 years (resigned 25 November 2015)
RoleInvestment Partner
Country of ResidenceUnited States
Correspondence AddressPortland House Suite 1924
Bressenden Place
London
SW1E 5RS
Director NameMr Jonathan Daniel Seal
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(26 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 August 2015)
RoleInvestment Partner
Country of ResidenceEngland
Correspondence AddressPortland House Suite 1924
Bressenden Place
London
SW1E 5RS
Director NameKathryn Ada Jones
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(26 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 January 2017)
RoleInvestment Partner
Country of ResidenceUnited Kingdom
Correspondence AddressOctagon Point Suite 301
5 Cheapside
London
EC2V 6AA
Director NameRichard Alan Lobo
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2013(26 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 March 2014)
RoleInvestment Partner
Country of ResidenceUnited States
Correspondence Address1st Floor
Cayzer House 30 Buckingham Gate
London
SW1E 6NN

Contact

Websitenova-cap.com

Location

Registered AddressOctagon Point
5 Cheapside
London
EC2V 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

543.5k at £1Nova Capital Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,055,524
Net Worth£4,152,724
Cash£288
Current Liabilities£1,559,496

Accounts

Latest Accounts30 June 2023 (10 months, 4 weeks ago)
Next Accounts Due31 March 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 June 2023 (10 months, 4 weeks ago)
Next Return Due13 July 2024 (1 month, 2 weeks from now)

Charges

17 December 2008Delivered on: 19 December 2008
Satisfied on: 1 September 2014
Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
3 January 2007Delivered on: 9 January 2007
Satisfied on: 19 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
24 November 1999Delivered on: 8 December 1999
Satisfied on: 24 October 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
1 April 1999Delivered on: 7 April 1999
Satisfied on: 27 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
6 April 1993Delivered on: 14 April 1993
Satisfied on: 20 November 2002
Persons entitled: British Sugar PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under an underlease dated 12TH february 1993.
Particulars: Rent deposit fund of £24,500.00.
Fully Satisfied
26 April 1991Delivered on: 16 May 1991
Satisfied on: 3 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 January 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
7 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
5 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
14 October 2019Appointment of Mrs Neelam Amin as a director on 25 September 2019 (2 pages)
14 October 2019Termination of appointment of Simon Mark Bliss as a director on 25 September 2019 (1 page)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
4 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
14 December 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
3 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Change of details for Nova Capital Group Limited as a person with significant control on 21 April 2017 (2 pages)
29 June 2017Change of details for Nova Capital Group Limited as a person with significant control on 20 May 2016 (2 pages)
29 June 2017Change of details for Nova Capital Group Limited as a person with significant control on 20 May 2016 (2 pages)
29 June 2017Change of details for Nova Capital Group Limited as a person with significant control on 21 April 2017 (2 pages)
27 June 2017Notification of Nova Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Nova Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
2 June 2017Termination of appointment of Thomas William Leader as a director on 31 May 2017 (1 page)
2 June 2017Termination of appointment of Thomas William Leader as a director on 31 May 2017 (1 page)
21 April 2017Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 April 2017Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
23 February 2017Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017 (1 page)
23 February 2017Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017 (1 page)
7 November 2016Total exemption full accounts made up to 30 June 2016 (10 pages)
7 November 2016Total exemption full accounts made up to 30 June 2016 (10 pages)
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 543,475
(8 pages)
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 543,475
(8 pages)
21 June 2016Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
21 June 2016Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
24 May 2016Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
24 May 2016Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages)
24 May 2016Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
24 May 2016Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages)
24 May 2016Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
30 November 2015Termination of appointment of Robin Granville Hodgson of Astley Abbotts as a director on 25 November 2015 (1 page)
30 November 2015Termination of appointment of David Alan Jacobs as a director on 25 November 2015 (1 page)
30 November 2015Termination of appointment of David Alan Jacobs as a director on 25 November 2015 (1 page)
30 November 2015Termination of appointment of Jan George Kreminski as a director on 25 November 2015 (1 page)
30 November 2015Termination of appointment of Robin Granville Hodgson of Astley Abbotts as a director on 25 November 2015 (1 page)
30 November 2015Termination of appointment of Jan George Kreminski as a director on 25 November 2015 (1 page)
30 October 2015Total exemption full accounts made up to 30 June 2015 (9 pages)
30 October 2015Total exemption full accounts made up to 30 June 2015 (9 pages)
19 October 2015Auditor's resignation (1 page)
19 October 2015Auditor's resignation (1 page)
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 543,475
(11 pages)
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 543,475
(11 pages)
25 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 543,475
(11 pages)
19 August 2015Termination of appointment of Jonathan Daniel Seal as a director on 17 August 2015 (1 page)
19 August 2015Termination of appointment of David John Carman as a director on 17 August 2015 (1 page)
19 August 2015Termination of appointment of Jonathan Daniel Seal as a director on 17 August 2015 (1 page)
19 August 2015Termination of appointment of David John Carman as a director on 17 August 2015 (1 page)
15 July 2015Director's details changed for Thomas William Leader on 1 July 2015 (2 pages)
15 July 2015Director's details changed for Thomas William Leader on 1 July 2015 (2 pages)
15 July 2015Director's details changed for Thomas William Leader on 1 July 2015 (2 pages)
1 June 2015Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Thomas William Leader on 1 June 2015 (2 pages)
1 June 2015Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015Director's details changed for Mr David John Carman on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages)
1 June 2015Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Thomas William Leader on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages)
1 June 2015Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Thomas William Leader on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages)
1 June 2015Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr David John Carman on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr David John Carman on 1 June 2015 (2 pages)
1 June 2015Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages)
11 March 2015Termination of appointment of Adam David Robson as a director on 27 February 2015 (1 page)
11 March 2015Termination of appointment of Adam David Robson as a director on 27 February 2015 (1 page)
29 January 2015Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015Director's details changed for Thomas William Leader on 9 October 2014 (2 pages)
29 January 2015Director's details changed for Thomas William Leader on 9 October 2014 (2 pages)
29 January 2015Director's details changed for Thomas William Leader on 9 October 2014 (2 pages)
29 January 2015Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
28 October 2014Full accounts made up to 30 June 2014 (12 pages)
28 October 2014Full accounts made up to 30 June 2014 (12 pages)
10 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 21/08/2014
(4 pages)
10 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 21/08/2014
(4 pages)
10 September 2014Memorandum and Articles of Association (9 pages)
10 September 2014Memorandum and Articles of Association (9 pages)
1 September 2014Satisfaction of charge 6 in full (4 pages)
1 September 2014Satisfaction of charge 6 in full (4 pages)
28 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 543,475
(15 pages)
28 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 543,475
(15 pages)
28 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 543,475
(15 pages)
26 March 2014Termination of appointment of Richard Lobo as a director (1 page)
26 March 2014Termination of appointment of Richard Lobo as a director (1 page)
25 November 2013Termination of appointment of Patrick Austen as a director (1 page)
25 November 2013Termination of appointment of Patrick Austen as a director (1 page)
20 November 2013Appointment of Richard Alan Lobo as a director (2 pages)
20 November 2013Appointment of David Alan Jacobs as a director (2 pages)
20 November 2013Appointment of David Alan Jacobs as a director (2 pages)
20 November 2013Appointment of Richard Alan Lobo as a director (2 pages)
19 November 2013Appointment of Kathryn Ada Jones as a director (2 pages)
19 November 2013Appointment of Kathryn Ada Jones as a director (2 pages)
19 November 2013Appointment of Mr Jonathan Daniel Seal as a director (2 pages)
19 November 2013Appointment of Mr Jonathan Daniel Seal as a director (2 pages)
14 November 2013Termination of appointment of Dennis Powers as a director (1 page)
14 November 2013Termination of appointment of Dennis Powers as a director (1 page)
14 November 2013Termination of appointment of Simon Smith as a director (1 page)
14 November 2013Termination of appointment of Simon Smith as a director (1 page)
11 November 2013Full accounts made up to 30 June 2013 (12 pages)
11 November 2013Full accounts made up to 30 June 2013 (12 pages)
10 October 2013Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
10 October 2013Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
5 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 543,475
(15 pages)
5 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 543,475
(15 pages)
5 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 543,475
(15 pages)
16 January 2013Appointment of Jan George Kreminski as a director (3 pages)
16 January 2013Appointment of Jan George Kreminski as a director (3 pages)
15 January 2013Termination of appointment of Andrew Krok-Paszkowski as a director (1 page)
15 January 2013Termination of appointment of Andrew Krok-Paszkowski as a director (1 page)
20 November 2012Full accounts made up to 30 June 2012 (12 pages)
20 November 2012Full accounts made up to 30 June 2012 (12 pages)
6 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (14 pages)
6 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (14 pages)
6 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (14 pages)
28 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
28 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Dennis Wayne Powers on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Dennis Wayne Powers on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Thomas William Leader on 15 February 2012 (2 pages)
21 February 2012Director's details changed for Thomas William Leader on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Patrick George Austen on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Mr Simon Mark Smith on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Mr David John Carman on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Patrick George Austen on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Mr David John Carman on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012Director's details changed for Mr Simon Mark Smith on 15 February 2012 (2 pages)
17 February 2012Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 (2 pages)
17 February 2012Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 (2 pages)
4 November 2011Full accounts made up to 30 June 2011 (12 pages)
4 November 2011Full accounts made up to 30 June 2011 (12 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (14 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (14 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (14 pages)
21 January 2011Full accounts made up to 30 June 2010 (12 pages)
21 January 2011Full accounts made up to 30 June 2010 (12 pages)
13 December 2010Director's details changed for Patrick George Austen on 6 December 2010 (2 pages)
13 December 2010Director's details changed for Patrick George Austen on 6 December 2010 (2 pages)
13 December 2010Director's details changed for Patrick George Austen on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Simon Mark Smith on 6 December 2010 (2 pages)
10 December 2010Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010Director's details changed for Simon Bliss on 10 December 2010 (2 pages)
10 December 2010Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Simon Bliss on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Simon Mark Smith on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages)
10 December 2010Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Mr David John Carman on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Mr David John Carman on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Thomas William Leader on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Simon Mark Smith on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Thomas William Leader on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Thomas William Leader on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Dennis Wayne Powers on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Dennis Wayne Powers on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Dennis Wayne Powers on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Mr David John Carman on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages)
10 December 2010Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages)
10 December 2010Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (14 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (14 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (14 pages)
9 February 2010Termination of appointment of Mark Hawkesworth as a director (1 page)
9 February 2010Appointment of Adam David Robson as a director (3 pages)
9 February 2010Termination of appointment of Mark Hawkesworth as a director (1 page)
9 February 2010Appointment of Adam David Robson as a director (3 pages)
18 December 2009Full accounts made up to 30 June 2009 (12 pages)
18 December 2009Full accounts made up to 30 June 2009 (12 pages)
26 November 2009Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Thomas William Leader on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Patrick George Austen on 1 October 2009 (2 pages)
22 October 2009Director's details changed for David John Carman on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Simon Mark Smith on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Thomas William Leader on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Simon Bliss on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Thomas William Leader on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Patrick George Austen on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Simon Mark Smith on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages)
22 October 2009Director's details changed for David John Carman on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Patrick George Austen on 1 October 2009 (2 pages)
22 October 2009Director's details changed for David John Carman on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Dennis Wayne Powers on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Dennis Wayne Powers on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Simon Mark Smith on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Simon Bliss on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Simon Bliss on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Dennis Wayne Powers on 1 October 2009 (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
10 October 2009Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
10 October 2009Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
10 October 2009Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
17 August 2009Return made up to 04/08/09; full list of members (6 pages)
17 August 2009Return made up to 04/08/09; full list of members (6 pages)
7 May 2009Return made up to 04/08/08; full list of members; amend (9 pages)
7 May 2009Return made up to 04/08/08; full list of members; amend (9 pages)
2 May 2009Appointment terminated director michael kelly (1 page)
2 May 2009Appointment terminated director michael kelly (1 page)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 December 2008Resolutions
  • RES13 ‐ Section 175 -loan agreement 15/12/2008
(1 page)
21 December 2008Resolutions
  • RES13 ‐ Section 175 -loan agreement 15/12/2008
(1 page)
19 December 2008Particulars of a mortgage or charge / charge no: 6 (8 pages)
19 December 2008Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 December 2008Director appointed david john carman (5 pages)
3 December 2008Director appointed david john carman (5 pages)
11 November 2008Full accounts made up to 30 June 2008 (13 pages)
11 November 2008Full accounts made up to 30 June 2008 (13 pages)
23 October 2008Director's change of particulars / andrew krok paszkowski / 31/08/2008 (1 page)
23 October 2008Director's change of particulars / andrew krok paszkowski / 31/08/2008 (1 page)
22 October 2008Director's change of particulars / simon smith / 31/08/2008 (1 page)
22 October 2008Director's change of particulars / simon smith / 31/08/2008 (1 page)
27 August 2008Return made up to 04/08/08; full list of members (6 pages)
27 August 2008Return made up to 04/08/08; full list of members (6 pages)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
7 November 2007Full accounts made up to 30 June 2007 (12 pages)
7 November 2007Full accounts made up to 30 June 2007 (12 pages)
28 August 2007Return made up to 04/08/07; full list of members (9 pages)
28 August 2007Return made up to 04/08/07; full list of members (9 pages)
23 July 2007Auditor's resignation (1 page)
23 July 2007Auditor's resignation (1 page)
26 January 2007Registered office changed on 26/01/07 from: schomberg house 1ST floor, 80-82 pall mall, london, SW1Y 5HF (1 page)
26 January 2007Registered office changed on 26/01/07 from: schomberg house 1ST floor, 80-82 pall mall, london, SW1Y 5HF (1 page)
9 January 2007Particulars of mortgage/charge (6 pages)
9 January 2007Particulars of mortgage/charge (6 pages)
15 November 2006Full accounts made up to 30 June 2006 (12 pages)
15 November 2006Full accounts made up to 30 June 2006 (12 pages)
22 August 2006Return made up to 04/08/06; full list of members (9 pages)
22 August 2006Return made up to 04/08/06; full list of members (9 pages)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
24 March 2006New director appointed (1 page)
24 March 2006New director appointed (1 page)
13 March 2006Location of register of members (1 page)
13 March 2006Location of register of members (1 page)
10 March 2006New secretary appointed (2 pages)
10 March 2006Secretary resigned (1 page)
10 March 2006New secretary appointed (2 pages)
10 March 2006Secretary resigned (1 page)
28 February 2006New director appointed (5 pages)
28 February 2006New director appointed (5 pages)
3 February 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
3 February 2006New director appointed (2 pages)
3 February 2006Director resigned (1 page)
24 January 2006New director appointed (1 page)
24 January 2006New director appointed (3 pages)
24 January 2006New director appointed (3 pages)
24 January 2006New director appointed (1 page)
5 January 2006New director appointed (3 pages)
5 January 2006New director appointed (3 pages)
5 January 2006New director appointed (4 pages)
5 January 2006New director appointed (4 pages)
15 November 2005Full accounts made up to 30 June 2005 (13 pages)
15 November 2005Full accounts made up to 30 June 2005 (13 pages)
16 August 2005New director appointed (17 pages)
16 August 2005New director appointed (17 pages)
15 August 2005Return made up to 04/08/05; full list of members (8 pages)
15 August 2005Return made up to 04/08/05; full list of members (8 pages)
5 May 2005Full accounts made up to 30 June 2004 (14 pages)
5 May 2005Full accounts made up to 30 June 2004 (14 pages)
21 February 2005Registered office changed on 21/02/05 from: 36 dover street, london, W1S 4NH (1 page)
21 February 2005Registered office changed on 21/02/05 from: 36 dover street, london, W1S 4NH (1 page)
11 January 2005New director appointed (3 pages)
11 January 2005New director appointed (3 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
23 August 2004Return made up to 14/08/04; full list of members (7 pages)
23 August 2004Return made up to 14/08/04; full list of members (7 pages)
24 February 2004Full accounts made up to 4 July 2003 (15 pages)
24 February 2004Full accounts made up to 4 July 2003 (15 pages)
24 February 2004Full accounts made up to 4 July 2003 (15 pages)
25 September 2003Return made up to 14/08/03; full list of members (8 pages)
25 September 2003Return made up to 14/08/03; full list of members (8 pages)
17 September 2003Secretary resigned (1 page)
17 September 2003New secretary appointed (2 pages)
17 September 2003New secretary appointed (2 pages)
17 September 2003Secretary resigned (1 page)
25 March 2003Re section 394 (1 page)
25 March 2003Re section 394 (1 page)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
3 December 2002Company name changed lica development capital LIMITED\certificate issued on 03/12/02 (2 pages)
3 December 2002Company name changed lica development capital LIMITED\certificate issued on 03/12/02 (2 pages)
20 November 2002Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002Declaration of satisfaction of mortgage/charge (1 page)
18 November 2002Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row, london, W1S 3PE (1 page)
18 November 2002Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row, london, W1S 3PE (1 page)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 November 2002Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
11 November 2002Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 November 2002New director appointed (4 pages)
4 November 2002New director appointed (4 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
27 September 2002Return made up to 14/08/02; full list of members (7 pages)
27 September 2002Return made up to 14/08/02; full list of members (7 pages)
3 August 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
3 August 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
4 July 2002Registered office changed on 04/07/02 from: 12 stratford place, london, W1C 1BB (1 page)
4 July 2002Registered office changed on 04/07/02 from: 12 stratford place, london, W1C 1BB (1 page)
16 January 2002Registered office changed on 16/01/02 from: 12 stratford place, london, W1C 1BB (1 page)
16 January 2002Registered office changed on 16/01/02 from: 12 stratford place, london, W1C 1BB (1 page)
11 January 2002Registered office changed on 11/01/02 from: 1O2 jermyn street, st. James's, london, SW1Y 6EE (1 page)
11 January 2002Registered office changed on 11/01/02 from: 1O2 jermyn street, st. James's, london, SW1Y 6EE (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
20 August 2001Return made up to 14/08/01; full list of members (8 pages)
20 August 2001Return made up to 14/08/01; full list of members (8 pages)
8 August 2001Amended group of companies' accounts made up to 31 March 2001 (14 pages)
8 August 2001Amended group of companies' accounts made up to 31 March 2001 (14 pages)
13 July 2001Group of companies' accounts made up to 31 March 2001 (15 pages)
13 July 2001Group of companies' accounts made up to 31 March 2001 (15 pages)
23 November 2000Full accounts made up to 31 March 2000 (15 pages)
23 November 2000Full accounts made up to 31 March 2000 (15 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
24 August 2000Return made up to 14/08/00; full list of members (11 pages)
24 August 2000Return made up to 14/08/00; full list of members (11 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
22 June 2000Amending 123 (2 pages)
22 June 2000Amending 123 (2 pages)
6 June 2000Ad 31/05/00--------- £ si 43475@1=43475 £ ic 500000/543475 (2 pages)
6 June 2000Ad 31/05/00--------- £ si 43475@1=43475 £ ic 500000/543475 (2 pages)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999Particulars of mortgage/charge (4 pages)
8 December 1999Particulars of mortgage/charge (4 pages)
31 August 1999Return made up to 14/08/99; full list of members (10 pages)
31 August 1999Return made up to 14/08/99; full list of members (10 pages)
2 August 1999Full accounts made up to 31 March 1999 (15 pages)
2 August 1999Full accounts made up to 31 March 1999 (15 pages)
9 July 1999Ad 30/06/99--------- £ si 20000@1=20000 £ ic 480000/500000 (2 pages)
9 July 1999Ad 30/06/99--------- £ si 20000@1=20000 £ ic 480000/500000 (2 pages)
7 April 1999Particulars of mortgage/charge (5 pages)
7 April 1999Particulars of mortgage/charge (5 pages)
17 February 1999Ad 03/02/99--------- £ si 30000@1=30000 £ ic 450000/480000 (2 pages)
17 February 1999£ nc 575000/605000 03/02/99 (1 page)
17 February 1999Ad 03/02/99--------- £ si 30000@1=30000 £ ic 450000/480000 (2 pages)
17 February 1999£ nc 575000/605000 03/02/99 (1 page)
20 August 1998Return made up to 14/08/98; full list of members (10 pages)
20 August 1998Return made up to 14/08/98; full list of members (10 pages)
5 August 1998Full accounts made up to 31 March 1998 (14 pages)
5 August 1998Full accounts made up to 31 March 1998 (14 pages)
31 December 1997New director appointed (2 pages)
31 December 1997New director appointed (2 pages)
12 August 1997Full accounts made up to 31 March 1997 (14 pages)
12 August 1997Full accounts made up to 31 March 1997 (14 pages)
9 August 1996Return made up to 14/08/96; full list of members (8 pages)
9 August 1996Return made up to 14/08/96; full list of members (8 pages)
8 August 1996Full accounts made up to 31 March 1996 (14 pages)
8 August 1996Full accounts made up to 31 March 1996 (14 pages)
20 October 1995Director resigned (2 pages)
20 October 1995Director resigned (2 pages)
18 August 1995Return made up to 14/08/95; full list of members (10 pages)
18 August 1995Return made up to 14/08/95; full list of members (10 pages)
17 July 1995Full accounts made up to 31 March 1995 (14 pages)
17 July 1995Full accounts made up to 31 March 1995 (14 pages)
28 June 1995Director resigned (1 page)
28 June 1995Director resigned (1 page)
31 March 1995Ad 27/03/95--------- £ si 7500@1=7500 £ ic 353334/360834 (2 pages)
31 March 1995Ad 27/03/95--------- £ si 89166@1=89166 £ ic 360834/450000 (2 pages)
31 March 1995Ad 27/03/95--------- £ si 89166@1=89166 £ ic 360834/450000 (2 pages)
31 March 1995Particulars of contract relating to shares (4 pages)
31 March 1995Particulars of contract relating to shares (4 pages)
31 March 1995Ad 27/03/95--------- £ si 7500@1=7500 £ ic 353334/360834 (2 pages)
23 March 1995Full accounts made up to 31 March 1994 (14 pages)
23 March 1995Full accounts made up to 31 March 1994 (14 pages)
8 April 1994Ad 28/03/94--------- £ si 50000@1=50000 £ ic 303334/353334 (2 pages)
8 April 1994Ad 28/03/94--------- £ si 50000@1=50000 £ ic 303334/353334 (2 pages)
25 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
25 March 1993Ad 05/02/93--------- £ si 1@1=1 £ ic 303333/303334 (2 pages)
25 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
25 March 1993Ad 05/02/93--------- £ si 1@1=1 £ ic 303333/303334 (2 pages)
22 August 1989Memorandum and Articles of Association (41 pages)
22 August 1989Memorandum and Articles of Association (41 pages)
26 April 1989Company name changed cedar investments LIMITED\certificate issued on 27/04/89 (2 pages)
26 April 1989Company name changed cedar investments LIMITED\certificate issued on 27/04/89 (2 pages)
21 March 1989Wd 09/03/89 ad 15/02/89--------- £ si 478331@1=478331 £ ic 2/478333 (2 pages)
21 March 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
21 March 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(43 pages)
21 March 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
21 March 1989Wd 09/03/89 ad 15/02/89--------- £ si 478331@1=478331 £ ic 2/478333 (2 pages)
24 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 November 1988Company name changed assetreverse LIMITED\certificate issued on 16/11/88 (2 pages)
15 November 1988Company name changed assetreverse LIMITED\certificate issued on 16/11/88 (2 pages)
19 September 1988Company name changed folkard & hayward holdings limit ed\certificate issued on 20/09/88 (2 pages)
19 September 1988Company name changed folkard & hayward holdings limit ed\certificate issued on 20/09/88 (2 pages)
4 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 June 1988Company name changed assetreverse LIMITED\certificate issued on 22/06/88 (2 pages)
21 June 1988Company name changed assetreverse LIMITED\certificate issued on 22/06/88 (2 pages)
4 June 1987Incorporation (12 pages)
4 June 1987Incorporation (12 pages)