Kirsche Investments Limited

Company Name	Kirsche Investments Limited
Company Status	Active
Company Number	02223006
Category	Private Limited Company
Incorporation Date	19 February 1988(36 years, 2 months ago)
Previous Name	Triumph Collections Limited

Business Activity

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

Directors

Director Name	Edward James Sherwood
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(24 years after company formation)
Appointment Duration	12 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ben Ferry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(27 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(28 years, 1 month after company formation)
Appointment Duration	8 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	26 July 1996(8 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	23 August 1995(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Daniel James Hodge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2006)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(16 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Julian Moses
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2007)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Keith Wilson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Philip Austin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(20 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Renate Ann Chocr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(21 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 2009)
Role	Lawyer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jasper Johannes Hanebuth
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2009(21 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Nicholas Janisch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(21 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 July 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priyan Shah
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Peter Stokes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Ralph
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Benson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Nicholas Richard Brand
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(23 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	M Nicholas James Minns
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	10 May 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,712,159
Cash	£2,609,024
Current Liabilities	£166,522,098

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

20 January 2012	Delivered on: 25 January 2012 Persons entitled: Euroclear Bank Sa/Nv Classification: An amendment agreement Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever and all monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to the collateral. Collateral means the securities collateral, the cash collateral, the pledged recovery rights and all other collateral see image for full details. Outstanding
20 January 2012	Delivered on: 25 January 2012 Persons entitled: Euroclear Bank Sa/Nv Classification: A supplement to the collateral agreement governing secured borrowings by groups of participants in the euroclear system Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever and all monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to the collateral. Collateral means the securities collateral, the cash collateral, the pledged recovery rights and all other collateral see image for full details. Outstanding
20 January 2012	Delivered on: 25 January 2012 Persons entitled: Euroclear Bank Sa/Nv Classification: A collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever and all monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to the collateral. Collateral means the securities collateral, the cash collateral, the pledged recovery rights and all other collateral see image for full details. Outstanding

Filing History

16 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (23 pages)
18 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (25 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
11 November 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
1 July 2021	Full accounts made up to 30 November 2020 (20 pages)
8 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
17 August 2020	Full accounts made up to 30 November 2019 (24 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 30 November 2018 (25 pages)
18 February 2019	Termination of appointment of Nicholas Richard Brand as a director on 31 January 2019 (1 page)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 30 November 2017 (31 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
2 June 2017	Full accounts made up to 30 November 2016 (28 pages)
2 June 2017	Full accounts made up to 30 November 2016 (28 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 30 November 2015 (29 pages)
5 July 2016	Full accounts made up to 30 November 2015 (29 pages)
14 April 2016	Appointment of Vishal Shah as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Vishal Shah as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 250,002 (7 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 250,002 (7 pages)
2 February 2016	Appointment of Ben Ferry as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Ben Ferry as a director on 18 January 2016 (2 pages)
13 July 2015	Full accounts made up to 30 November 2014 (19 pages)
13 July 2015	Full accounts made up to 30 November 2014 (19 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 250,002 (6 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 250,002 (6 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 250,002 (6 pages)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
5 September 2014	Full accounts made up to 30 November 2013 (18 pages)
5 September 2014	Full accounts made up to 30 November 2013 (18 pages)
3 September 2014	Appointment of Nicholas James Minns as a director on 28 August 2014 (2 pages)
3 September 2014	Appointment of Nicholas James Minns as a director on 28 August 2014 (2 pages)
14 April 2014	Solvency statement dated 14/04/14 (1 page)
14 April 2014	Solvency statement dated 14/04/14 (1 page)
14 April 2014	Statement by directors (1 page)
14 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 14/04/2014 (3 pages)
14 April 2014	Statement by directors (1 page)
14 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 14/04/2014 (3 pages)
14 April 2014	Statement of capital on 14 April 2014 GBP 250,002 (4 pages)
14 April 2014	Statement of capital on 14 April 2014 GBP 250,002 (4 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (8 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (8 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (8 pages)
9 April 2014	Termination of appointment of Abhinav Shah as a director (1 page)
9 April 2014	Termination of appointment of Abhinav Shah as a director (1 page)
21 August 2013	Full accounts made up to 30 November 2012 (15 pages)
21 August 2013	Full accounts made up to 30 November 2012 (15 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
25 March 2013	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
25 March 2013	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
19 February 2013	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
19 February 2013	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
4 September 2012	Full accounts made up to 30 November 2011 (16 pages)
4 September 2012	Full accounts made up to 30 November 2011 (16 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 March 2012	Appointment of Edward James Sherwood as a director (2 pages)
13 March 2012	Appointment of Edward James Sherwood as a director (2 pages)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
12 March 2012	Termination of appointment of Priyan Shah as a director (1 page)
16 February 2012	Termination of appointment of Paul Benson as a director (1 page)
16 February 2012	Termination of appointment of Paul Benson as a director (1 page)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 December 2011	Appointment of Nicholas Richard Brand as a director (2 pages)
22 December 2011	Appointment of Nicholas Richard Brand as a director (2 pages)
31 August 2011	Appointment of Richard Peter Stokes as a director (2 pages)
31 August 2011	Full accounts made up to 30 November 2010 (16 pages)
31 August 2011	Appointment of Richard Peter Stokes as a director (2 pages)
31 August 2011	Full accounts made up to 30 November 2010 (16 pages)
30 August 2011	Termination of appointment of Michael Ralph as a director (1 page)
30 August 2011	Termination of appointment of Michael Ralph as a director (1 page)
18 May 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
18 May 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Director's details changed for Paul Andrew Benson on 1 April 2010 (3 pages)
15 April 2011	Director's details changed for Paul Andrew Benson on 1 April 2010 (3 pages)
15 April 2011	Director's details changed for Paul Andrew Benson on 1 April 2010 (3 pages)
12 October 2010	Statement by directors (1 page)
12 October 2010	Solvency statement dated 08/10/10 (1 page)
12 October 2010	Solvency statement dated 08/10/10 (1 page)
12 October 2010	Statement by directors (1 page)
12 October 2010	Statement of capital on 12 October 2010 GBP 10,250,002 (6 pages)
12 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2010	Statement of capital on 12 October 2010 GBP 10,250,002 (6 pages)
11 October 2010	Termination of appointment of Richard Stokes as a director (1 page)
11 October 2010	Termination of appointment of Richard Stokes as a director (1 page)
17 August 2010	Full accounts made up to 30 November 2009 (14 pages)
17 August 2010	Full accounts made up to 30 November 2009 (14 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
25 March 2010	Appointment of Paul Andrew Benson as a director (2 pages)
25 March 2010	Appointment of Paul Andrew Benson as a director (2 pages)
5 March 2010	Termination of appointment of Jasper Hanebuth as a director (1 page)
5 March 2010	Termination of appointment of Jasper Hanebuth as a director (1 page)
30 October 2009	Termination of appointment of John Austin as a director (1 page)
30 October 2009	Termination of appointment of John Austin as a director (1 page)
28 October 2009	Appointment of Michael Ralph as a director (2 pages)
28 October 2009	Appointment of Michael Ralph as a director (2 pages)
16 October 2009	Appointment of Richard Peter Stokes as a director (2 pages)
16 October 2009	Appointment of Richard Peter Stokes as a director (2 pages)
16 October 2009	Appointment of Priyan Shah as a director (2 pages)
16 October 2009	Appointment of Priyan Shah as a director (2 pages)
9 October 2009	Termination of appointment of Steven Poulter as a director (1 page)
9 October 2009	Termination of appointment of Steven Poulter as a director (1 page)
30 September 2009	Full accounts made up to 30 November 2008 (14 pages)
30 September 2009	Full accounts made up to 30 November 2008 (14 pages)
9 September 2009	Appointment terminated director daniel hodge (1 page)
9 September 2009	Appointment terminated director daniel hodge (1 page)
27 August 2009	Appointment terminated director adam janisch (1 page)
27 August 2009	Appointment terminated director adam janisch (1 page)
25 June 2009	Director appointed adam nicholas janisch (2 pages)
25 June 2009	Director appointed adam nicholas janisch (2 pages)
25 June 2009	Appointment terminated director renate chocr (1 page)
25 June 2009	Appointment terminated director renate chocr (1 page)
30 April 2009	Director appointed jasper johannes hanebuth (1 page)
30 April 2009	Director appointed jasper johannes hanebuth (1 page)
30 April 2009	Director appointed renate ann chocr (2 pages)
30 April 2009	Director appointed renate ann chocr (2 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Appointment terminated director abhinav shah (1 page)
17 April 2009	Appointment terminated director abhinav shah (1 page)
12 March 2009	Appointment terminated director keith wilson (1 page)
12 March 2009	Appointment terminated director keith wilson (1 page)
18 February 2009	Director appointed john philip austin (1 page)
18 February 2009	Director appointed john philip austin (1 page)
26 January 2009	Ad 21/11/08\gbp si 66874840@1=66874840\gbp ic 250002/67124842\ (2 pages)
26 January 2009	Ad 21/11/08\gbp si 66874840@1=66874840\gbp ic 250002/67124842\ (2 pages)
21 January 2009	Memorandum and Articles of Association (6 pages)
21 January 2009	Nc inc already adjusted 21/11/08 (1 page)
21 January 2009	Memorandum and Articles of Association (6 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
21 January 2009	Nc inc already adjusted 21/11/08 (1 page)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 30 November 2007 (12 pages)
29 September 2008	Full accounts made up to 30 November 2007 (12 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (12 pages)
28 September 2007	Full accounts made up to 30 November 2006 (12 pages)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
12 April 2007	Return made up to 01/04/07; full list of members (3 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (11 pages)
5 October 2006	Full accounts made up to 30 November 2005 (11 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
24 April 2006	Return made up to 01/04/06; full list of members (3 pages)
24 April 2006	Return made up to 01/04/06; full list of members (3 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
26 September 2005	Accounting reference date shortened from 30/12/04 to 30/11/04 (1 page)
26 September 2005	Accounting reference date shortened from 30/12/04 to 30/11/04 (1 page)
16 August 2005	Nc inc already adjusted 29/07/05 (1 page)
16 August 2005	Ad 01/08/05--------- £ si 250000@1=250000 £ ic 2/250002 (2 pages)
16 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2005	Ad 01/08/05--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
16 August 2005	Nc inc already adjusted 29/07/05 (1 page)
16 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 28/04/05; full list of members (2 pages)
29 April 2005	Return made up to 28/04/05; full list of members (2 pages)
29 December 2004	Registered office changed on 29/12/04 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/12/04 (1 page)
29 December 2004	Registered office changed on 29/12/04 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/12/04 (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	New director appointed (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Company name changed triumph collections LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Company name changed triumph collections LIMITED\certificate issued on 22/12/04 (2 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 May 2004	Return made up to 28/04/04; full list of members (2 pages)
17 May 2004	Return made up to 28/04/04; full list of members (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 11-12 saint swithins lane london EC4N 8AS (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 11-12 saint swithins lane london EC4N 8AS (1 page)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Return made up to 28/04/03; full list of members (2 pages)
6 May 2003	Return made up to 28/04/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 May 2002	Return made up to 28/04/02; full list of members (2 pages)
8 May 2002	Return made up to 28/04/02; full list of members (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001	Return made up to 28/04/01; full list of members (3 pages)
25 June 2001	Return made up to 28/04/01; full list of members (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 May 2000	Return made up to 28/04/00; full list of members (5 pages)
17 May 2000	Return made up to 28/04/00; full list of members (5 pages)
16 August 1999	Location of register of members (1 page)
16 August 1999	Location of register of members (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 54 lombard street london EC3P 3AH (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 54 lombard street london EC3P 3AH (1 page)
20 July 1999	Company name changed barshelfco (np no.9) LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed barshelfco (np no.9) LIMITED\certificate issued on 21/07/99 (2 pages)
7 May 1999	Return made up to 28/04/99; full list of members (3 pages)
7 May 1999	Return made up to 28/04/99; full list of members (3 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 January 1998	Company name changed issues LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed issues LIMITED\certificate issued on 20/01/98 (2 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 10/05/97; full list of members (8 pages)
29 May 1997	Return made up to 10/05/97; full list of members (8 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
22 May 1996	Return made up to 10/05/96; full list of members (7 pages)
22 May 1996	Return made up to 10/05/96; full list of members (7 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 May 1995	Return made up to 10/05/95; full list of members (14 pages)
24 May 1995	Return made up to 10/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
30 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)

Kirsche Investments Limited

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