North Colonnade Investments Limited

Company Name	North Colonnade Investments Limited
Company Status	Active
Company Number	02223148
Category	Private Limited Company
Incorporation Date	19 February 1988(36 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(27 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jiten Mistry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Campbell Ferrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter William Forrest
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater 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	11 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	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(10 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	John Michael Gilbert
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 December 1998)
Role	Banker
Correspondence Address	Westbeck House Askwith Otley West Yorkshire LS21 2JQ

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(10 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 October 1998)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1999)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Benjamin Gill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years, 3 months after company formation)
Appointment Duration	1 month (resigned 08 July 1999)
Role	Banker
Correspondence Address	The Farmhouse Blackhall Place Blackhall Lane Sevenoaks Kent TN15 0HT

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 1999)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Jonathan Caetano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2002)
Role	Banker
Correspondence Address	54 Englewood Road London SW12 9NY

Director Name	Mr Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tudor House Broomfield Park, Sunningdale Ascot Berks SL5 0JS

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Richard Robinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 June 2003(15 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 2003)
Role	Banker
Correspondence Address	94 Castellain Mansions Castellain Road, Maida Vale London W9 1HB

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 October 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(20 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gary Carl Romain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(21 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gary Carl Romain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Louise Catherine McSweeney
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Thomas James Cairns
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark David Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frederick Edward Maconchy Lee
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(24 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexia Susan Bennington
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(25 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren McKay
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(29 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(10 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(10 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	ingdirect.co.uk
Telephone	0800 0224022
Telephone region	Freephone

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

40k at £1	Westferry Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,234,092
Net Worth	£3,498,931
Cash	£2,991,792
Current Liabilities	£672,770

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

27 June 2003	Delivered on: 14 July 2003 Satisfied on: 24 December 2004 Persons entitled: Barclays Bank PLC Classification: Ncil guarantee and security deed 2 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the ncil/bb loan and all and any rights, benefits and proceeds accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied
27 June 2003	Delivered on: 14 July 2003 Satisfied on: 24 December 2004 Persons entitled: Barclays Bank PLC Classification: Ncil guarantee and security deed 1 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the ncil/bb loan and all and any rights, benefits and proceeds accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied
16 May 2003	Delivered on: 29 May 2003 Satisfied on: 23 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the ncil/bb loan and all and any rights, benefits and proceeds accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied
16 May 2003	Delivered on: 29 May 2003 Satisfied on: 23 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the ncil/bb loan and all its rights, benefits and proceeds accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied
24 June 2005	Delivered on: 11 July 2005 Satisfied on: 23 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge in favour of barclays the ccil/bb loan and all rights,benefits and proceeds accruing to or arising in connection therewith.. See the mortgage charge document for full details. Fully Satisfied
27 November 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The barclays safe custody account and index linked gilts. See the mortgage charge document for full details. Outstanding
4 August 2000	Delivered on: 11 August 2000 Persons entitled: Barclays Bank PLC Classification: The third amended and restated security agreement Secured details: All obligations due or to become due from westferry investments limited to the chargee, as the secured party under or pursuant to the facility letters (as defined) (the "secured obligations"). Particulars: All the company's rights titles and interest in and to all rights and claims to which the company may become entitled at the time of entering the third amended and restated collateral security agreement. See the mortgage charge document for full details. Outstanding
25 August 1999	Delivered on: 3 September 1999 Persons entitled: Barclays Bank PLC Classification: Second amended and restated security agreement Secured details: All obligations due or to become due from westferry investments limited to the chargee, as the secured party under or pursuant to the original facility letter, the second facility letter and the third facility letter (as defined) (the "secured obligations"). Particulars: All the company's rights titles and interest in and to all rights and claims to which the company may become entitled at the time of entering the agreement. See the mortgage charge document for full details. Outstanding
20 July 1999	Delivered on: 3 August 1999 Persons entitled: Barclays Bank PLC Classification: An amended and restated security agreement Secured details: All obligations owing to the chargee by westferry under or pursuant to the original facility letter dated 24TH june 1999 and the facility letter of even date. Particulars: All its rights title and interest in and to all rights and claims to which the chargor may become entitled in relation to the amended and restated collateral security agreement and any proceeds thereof. Outstanding
12 August 2004	Delivered on: 27 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee and security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge in favour of barclays the pledgeco/bb loan and all any rights benefits and proceeds accruing to or arising in connection therewith. See the mortgage charge document for full details. Outstanding
22 June 1999	Delivered on: 6 July 1999 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All obligations owing to the chargee by the company under or pursuant to the facility letter (as defined). Particulars: All its rights title and interest in and to all rights and claims to which the chargor may become entitled in relation to the collateral security agreement and any proceeds thereof. Outstanding

Filing History

12 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 December 2019 (26 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
15 November 2019	Appointment of Mr Francis Harwood Banks as a director on 12 November 2019 (2 pages)
7 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (20 pages)
21 December 2018	Confirmation statement made on 1 December 2018 with updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
25 July 2018	Termination of appointment of Darren Mckay as a director on 25 July 2018 (1 page)
22 June 2018	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018 (2 pages)
22 June 2018	Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018 (1 page)
22 January 2018	Second filing for the notification of Barclays Bank Plc as a person with significant control (7 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
21 August 2017	Appointment of Darren Mckay as a director on 9 August 2017 (2 pages)
21 August 2017	Appointment of Darren Mckay as a director on 9 August 2017 (2 pages)
18 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
18 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
18 August 2017	Appointment of James Campbell Ferrier as a director on 9 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 9 August 2017 (2 pages)
18 August 2017	Appointment of Steven Alan Tait as a director on 9 August 2017 (2 pages)
18 August 2017	Appointment of James Campbell Ferrier as a director on 9 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 9 August 2017 (2 pages)
18 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
18 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
18 August 2017	Appointment of Steven Alan Tait as a director on 9 August 2017 (2 pages)
9 August 2017	Cessation of Westferry Investments Limited as a person with significant control on 27 July 2017 (1 page)
9 August 2017	Notification of Barclays Bank Plc as a person with significant control on 27 July 2017 (2 pages)
9 August 2017	Notification of Barclays Bank Plc as a person with significant control on 27 July 2017 (2 pages)
9 August 2017	Cessation of Westferry Investments Limited as a person with significant control on 27 July 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 40,000 (6 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 40,000 (6 pages)
13 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
13 November 2015	Termination of appointment of Frederick Edward Maconchy Lee as a director on 28 October 2015 (1 page)
13 November 2015	Termination of appointment of Frederick Edward Maconchy Lee as a director on 28 October 2015 (1 page)
13 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
3 August 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Cara Schulze as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Gavin Chapman as a director on 9 July 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
31 March 2015	Termination of appointment of Thomas James Cairns as a director on 23 March 2015 (1 page)
31 March 2015	Termination of appointment of Thomas James Cairns as a director on 23 March 2015 (1 page)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 40,000 (8 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 40,000 (8 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 40,000 (8 pages)
10 July 2014	Full accounts made up to 31 December 2013 (13 pages)
10 July 2014	Full accounts made up to 31 December 2013 (13 pages)
19 May 2014	Appointment of Mark Francis Beastall as a director (2 pages)
19 May 2014	Appointment of Mark Francis Beastall as a director (2 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 40,000 (7 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 40,000 (7 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 40,000 (7 pages)
19 August 2013	Termination of appointment of Mark Cooper as a director (1 page)
19 August 2013	Termination of appointment of Mark Cooper as a director (1 page)
11 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
11 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
3 July 2013	Termination of appointment of Melanie Campbell as a director (1 page)
3 July 2013	Termination of appointment of Melanie Campbell as a director (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (13 pages)
27 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
29 April 2013	Appointment of Frederick Edward Maconchy Lee as a director (2 pages)
29 April 2013	Appointment of Frederick Edward Maconchy Lee as a director (2 pages)
30 January 2013	Director's details changed for Martin Graham Miles on 30 November 2011 (2 pages)
30 January 2013	Director's details changed for Martin Graham Miles on 30 November 2011 (2 pages)
22 January 2013	Director's details changed for Thomas James Cairns on 30 November 2010 (2 pages)
22 January 2013	Director's details changed for Thomas James Cairns on 30 November 2010 (2 pages)
6 November 2012	Appointment of Melanie Candice Campbell as a director (2 pages)
6 November 2012	Appointment of Melanie Candice Campbell as a director (2 pages)
20 October 2012	Termination of appointment of Gary Romain as a director (1 page)
20 October 2012	Termination of appointment of Gary Romain as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
5 October 2011	Appointment of Mark David Cooper as a director (2 pages)
5 October 2011	Appointment of Mark David Cooper as a director (2 pages)
5 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
5 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Statement of capital on 24 June 2011 GBP 40,000 (4 pages)
24 June 2011	Statement by directors (1 page)
24 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2011	Statement by directors (1 page)
24 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2011	Statement of capital on 24 June 2011 GBP 40,000 (4 pages)
24 June 2011	Solvency statement dated 21/06/11 (1 page)
24 June 2011	Solvency statement dated 21/06/11 (1 page)
14 June 2011	Termination of appointment of Gary Romain as a director (2 pages)
14 June 2011	Termination of appointment of Gary Romain as a director (2 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Termination of appointment of Mark Brown as a director (1 page)
18 May 2011	Termination of appointment of Mark Brown as a director (1 page)
19 October 2010	Appointment of Thomas James Cairns as a director (2 pages)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
19 October 2010	Appointment of Thomas James Cairns as a director (2 pages)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 July 2010	Appointment of Gary Carl Romain as a director (2 pages)
28 July 2010	Appointment of Gary Carl Romain as a director (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
10 August 2009	Director appointed gary carl romain (2 pages)
10 August 2009	Director appointed gary carl romain (2 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 December 2008	Director appointed martin graham miles (2 pages)
15 December 2008	Director appointed martin graham miles (2 pages)
6 November 2008	Appointment terminated director paul emney (1 page)
6 November 2008	Appointment terminated director paul emney (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 23/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 23/09/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 July 2008	Appointment terminated director andrew westenberger (1 page)
18 July 2008	Appointment terminated director andrew westenberger (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 May 2008	Director appointed david bell (2 pages)
20 May 2008	Director appointed david bell (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (26 pages)
16 October 2007	Full accounts made up to 31 December 2006 (26 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
18 May 2007	Return made up to 01/05/07; full list of members (6 pages)
18 May 2007	Return made up to 01/05/07; full list of members (6 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Return made up to 01/05/06; full list of members (2 pages)
16 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Location of register of members (1 page)
3 May 2006	Location of register of members (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
11 July 2005	Particulars of mortgage/charge (6 pages)
11 July 2005	Particulars of mortgage/charge (6 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 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)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Full accounts made up to 31 December 2003 (13 pages)
12 May 2004	Return made up to 11/05/04; full list of members (3 pages)
12 May 2004	Return made up to 11/05/04; full list of members (3 pages)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
17 October 2003	Â£ ic 2530450000/47980000 08/10/03 Â£ sr 2482470000@1=2482470000 (1 page)
17 October 2003	Â£ ic 2530450000/47980000 08/10/03 Â£ sr 2482470000@1=2482470000 (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 September 2003	Declaration of shares redemption:auditor's report (4 pages)
11 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 September 2003	Declaration of shares redemption:auditor's report (4 pages)
11 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
5 September 2003	Memorandum and Articles of Association (27 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2003	Memorandum and Articles of Association (27 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2003	Particulars of mortgage/charge (5 pages)
14 July 2003	Particulars of mortgage/charge (5 pages)
14 July 2003	Particulars of mortgage/charge (5 pages)
14 July 2003	Particulars of mortgage/charge (5 pages)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
29 May 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Return made up to 11/05/03; full list of members (3 pages)
16 May 2003	Return made up to 11/05/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
28 May 2002	Return made up to 11/05/02; full list of members (3 pages)
28 May 2002	Return made up to 11/05/02; full list of members (3 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
12 November 2001	New director appointed (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Return made up to 11/05/01; full list of members (3 pages)
5 July 2001	Return made up to 11/05/01; full list of members (3 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
16 January 2001	Nc inc already adjusted 20/12/00 (1 page)
16 January 2001	Ad 29/12/00--------- Â£ si 10200000@1=10200000 Â£ ic 2520250000/2530450000 (2 pages)
16 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
16 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
16 January 2001	Ad 29/12/00--------- Â£ si 10200000@1=10200000 Â£ ic 2520250000/2530450000 (2 pages)
16 January 2001	Nc inc already adjusted 20/12/00 (1 page)
15 August 2000	Full accounts made up to 31 December 1999 (12 pages)
15 August 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Particulars of mortgage/charge (5 pages)
11 August 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Return made up to 11/05/00; full list of members (5 pages)
12 May 2000	Return made up to 11/05/00; full list of members (5 pages)
9 February 2000	New director appointed (1 page)
9 February 2000	New director appointed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Declaration of assistance for shares acquisition (13 pages)
10 September 1999	Declaration of assistance for shares acquisition (13 pages)
9 September 1999	Ad 25/08/99--------- Â£ si 700000000@1=700000000 Â£ ic 350071650/1050071650 (2 pages)
9 September 1999	Ad 25/08/99--------- Â£ si 700000000@1=700000000 Â£ ic 350071650/1050071650 (2 pages)
3 September 1999	Particulars of mortgage/charge (4 pages)
3 September 1999	Particulars of mortgage/charge (4 pages)
2 September 1999	Â£ nc 1820250000/2520250000 18/08/99 (1 page)
2 September 1999	Â£ nc 1820250000/2520250000 18/08/99 (1 page)
2 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
2 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (1 page)
5 August 1999	Declaration of assistance for shares acquisition (9 pages)
5 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
5 August 1999	Â£ nc 1500250000/1820250000 16/07/99 (1 page)
5 August 1999	Ad 16/07/99--------- Â£ si 320000000@1=320000000 Â£ ic 30071650/350071650 (2 pages)
5 August 1999	Ad 16/07/99--------- Â£ si 320000000@1=320000000 Â£ ic 30071650/350071650 (2 pages)
5 August 1999	Â£ nc 1500250000/1820250000 16/07/99 (1 page)
5 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
5 August 1999	Declaration of assistance for shares acquisition (9 pages)
3 August 1999	Particulars of mortgage/charge (4 pages)
3 August 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Nc inc already adjusted 22/06/99 (1 page)
29 July 1999	Declaration of assistance for shares acquisition (9 pages)
29 July 1999	Declaration of assistance for shares acquisition (9 pages)
29 July 1999	Nc inc already adjusted 22/06/99 (1 page)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
6 July 1999	Declaration of assistance for shares acquisition (9 pages)
6 July 1999	Declaration of assistance for shares acquisition (9 pages)
6 July 1999	Ad 22/06/99--------- Â£ si 30071648@1=30071648 Â£ ic 2/30071650 (2 pages)
6 July 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Ad 22/06/99--------- Â£ si 30071648@1=30071648 Â£ ic 2/30071650 (2 pages)
6 July 1999	Director resigned (2 pages)
6 July 1999	Director resigned (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Particulars of mortgage/charge (4 pages)
6 July 1999	Particulars of mortgage/charge (4 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	New director appointed (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	New director appointed (1 page)
1 July 1999	New director appointed (1 page)
1 July 1999	New director appointed (1 page)
1 July 1999	New director appointed (1 page)
18 June 1999	Return made up to 11/05/99; full list of members (4 pages)
18 June 1999	Return made up to 11/05/99; full list of members (4 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
11 June 1999	Company name changed barshelfco (tr no.4) LIMITED\certificate issued on 14/06/99 (2 pages)
11 June 1999	Company name changed barshelfco (tr no.4) LIMITED\certificate issued on 14/06/99 (2 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
13 October 1998	Company name changed millshaw sams holdings LIMITED\certificate issued on 14/10/98 (2 pages)
13 October 1998	Company name changed millshaw sams holdings LIMITED\certificate issued on 14/10/98 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
15 June 1998	Return made up to 11/05/98; full list of members (15 pages)
15 June 1998	Return made up to 11/05/98; full list of members (15 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 April 1998	Company name changed barshelfco (np no.5) LIMITED\certificate issued on 29/04/98 (2 pages)
28 April 1998	Company name changed barshelfco (np no.5) LIMITED\certificate issued on 29/04/98 (2 pages)
12 December 1997	Company name changed barclays direct mortgage service LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed barclays direct mortgage service LIMITED\certificate issued on 15/12/97 (2 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 11/05/97; full list of members (8 pages)
29 May 1997	Return made up to 11/05/97; full list of members (8 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 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	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New secretary appointed (2 pages)
21 May 1996	Return made up to 11/05/96; full list of members (7 pages)
21 May 1996	Return made up to 11/05/96; 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 11/05/95; full list of members (14 pages)
24 May 1995	Return made up to 11/05/95; full list of members (14 pages)

North Colonnade Investments Limited

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