Shard Of Glass Limited

Company Name	Shard Of Glass Limited
Company Status	Dissolved
Company Number	02230561
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2008(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 18 April 2023)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(20 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (closed 18 April 2023)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 November 2014(26 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 April 2023)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Taylor Walton Solicitors
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	63 High Street Harpenden Hertfordshire AL3 2SW

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1993(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(20 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(21 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(25 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,631,757
Gross Profit	£7,474,007
Net Worth	£84,147,486
Cash	£6,017
Current Liabilities	£5,722,486

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 April 1994	Delivered on: 20 April 1994 Satisfied on: 25 January 1995 Persons entitled: Sparbanken Sverige Ab Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents (as therein defined). 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
11 January 1993	Delivered on: 25 January 1993 Satisfied on: 20 September 2001 Persons entitled: Midland Bank PLC Classification: Debenture, as evidenced by a statutury declaration dated 28/1/93 Secured details: All monies due or to become due from the company to the chargee under the terms of each finance document to which the company is a party. Particulars: By way of legal mortgage all that f/h land and buildings erected thereon on the eastside of randall road, albert embankment, london - title no. TGL23697 and/or the proceeds of sale thereof. 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
11 January 1993	Delivered on: 19 January 1993 Satisfied on: 26 March 1996 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of each finance document (as therein defined). Particulars: F/H land and buildings erected thereon situated on the east side of randall road albert embankment london t/n tgl 23697 see form 395 for full details. 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
31 May 1991	Delivered on: 5 June 1991 Satisfied on: 2 December 1993 Persons entitled: Central London Securities Limited Classification: Debenture Secured details: Â£1,096,678 and all monies due or to become due from the company to the chargee under the terms of the debenture. 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
18 September 1990	Delivered on: 29 September 1990 Satisfied on: 1 February 1992 Persons entitled: Keith Prowse Holdings Limited Classification: Agreement for lease dated 24/8/90 and lease dated 18/9/90 Secured details: Â£856,250. Particulars: Unit 6 at tinworth street, london SE11 being part of the land under title no. Tgl 23697. Fully Satisfied
27 July 1989	Delivered on: 1 August 1989 Satisfied on: 28 January 2003 Persons entitled: Nyckelin Finance Company Limited Classification: Legal mortgage Secured details: Â£1,200,000 and further advances and all other moneys due or to become due from the company to the chargee. Particulars: Property k/a 2-10 tinworth street, vauxhall, london SE11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 1989	Delivered on: 15 June 1989 Satisfied on: 28 January 2003 Persons entitled: Nyckelin Finance Company Limited Classification: Legal mortgage Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H 79/81 vauxhall walk, london SW11 title no. TGL10062. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1989	Delivered on: 20 March 1989 Satisfied on: 13 January 1993 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. f/h land and property situate at & bounded by vauxhall walk, tinworth street, randall road and randall row, london SE11 - title nos. LN7560, LN42710 and 343384 2. all that f/h land and property falling within the aforesaid boundaries title no. TGL14005 together with all fixtures present and future (other than trade machinery) all goodwill of any trade or business floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 July 2012	Delivered on: 14 July 2012 Satisfied on: 12 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. F/h land and buildings k/a units 1-6 citadel place, london t/no TGL23697 see image for full details. Fully Satisfied
10 July 2012	Delivered on: 13 July 2012 Satisfied on: 12 February 2016 Persons entitled: Deutsche Postbank Ag,London Branch as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and 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
16 September 2009	Delivered on: 22 September 2009 Satisfied on: 25 June 2012 Persons entitled: Nyk Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and 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
6 September 2007	Delivered on: 14 September 2007 Satisfied on: 16 December 2013 Persons entitled: Eurohypo Ag London Branch (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from the borrower and the guarantor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in any f/h or l/h property together with the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied
17 April 2001	Delivered on: 25 April 2001 Satisfied on: 20 August 2008 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined). Particulars: The f/h property k/a spring gardens business park vauxhall walk t/n TGL23697. 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
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 20 August 2008 Persons entitled: Rheinhyp Rheinische Hypothekanbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined). 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
7 June 1988	Delivered on: 21 June 1988 Satisfied on: 30 March 1989 Persons entitled: Nyckelin Finance Company Limited Classification: Legal mortgage Secured details: Â£4,300,000 and further advances due from the company to the chargee under the terms of the legal mortgage. Particulars: F/H land situated at and bounded by vauxhall walk, tinworth street, randall road and randall row, london SE11 title nos. 343384, LN42710 and LN7560 (see 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	Voluntary strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
23 January 2023	Application to strike the company off the register (2 pages)
12 September 2022	Full accounts made up to 31 December 2021 (16 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (16 pages)
21 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
21 July 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
24 July 2020	Full accounts made up to 31 December 2019 (16 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
21 June 2019	Full accounts made up to 31 December 2018 (16 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (16 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
15 June 2017	Change of name notice (2 pages)
15 June 2017	Change of name notice (2 pages)
15 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-15 (4 pages)
15 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-15 (4 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
12 February 2016	Satisfaction of charge 15 in full (2 pages)
12 February 2016	Satisfaction of charge 14 in full (1 page)
12 February 2016	Satisfaction of charge 14 in full (1 page)
12 February 2016	Satisfaction of charge 15 in full (2 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (4 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (4 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 1 (4 pages)
14 April 2015	Solvency Statement dated 31/03/15 (2 pages)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2015	Solvency Statement dated 31/03/15 (2 pages)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 1 (4 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 200,000 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
16 December 2013	Satisfaction of charge 12 in full (4 pages)
16 December 2013	Satisfaction of charge 12 in full (4 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 14 (13 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 14 (13 pages)
26 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2012	Memorandum and Articles of Association (14 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2012	Memorandum and Articles of Association (14 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Accounts made up to 31 December 2009 (18 pages)
18 May 2010	Accounts made up to 31 December 2009 (18 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
13 March 2009	Secretary appointed david francis fuller (1 page)
13 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Registered office changed on 16/07/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
19 October 2007	Accounts made up to 31 December 2006 (12 pages)
19 October 2007	Accounts made up to 31 December 2006 (12 pages)
14 September 2007	Particulars of mortgage/charge (10 pages)
14 September 2007	Particulars of mortgage/charge (10 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 20/12/06; full list of members (3 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Return made up to 20/12/06; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	Particulars of mortgage/charge (9 pages)
25 April 2001	Particulars of mortgage/charge (9 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth place london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth place london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
14 November 1996	Particulars of mortgage/charge (8 pages)
14 November 1996	Particulars of mortgage/charge (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (12 pages)
6 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 November 1994	Company name changed express offices LIMITED\certificate issued on 22/11/94 (2 pages)
21 November 1994	Company name changed express offices LIMITED\certificate issued on 22/11/94 (2 pages)
3 March 1994	Return made up to 20/12/93; full list of members (10 pages)
3 March 1994	Return made up to 20/12/93; full list of members (10 pages)
18 March 1993	Return made up to 20/12/92; full list of members (7 pages)
18 March 1993	Return made up to 20/12/92; full list of members (7 pages)
4 November 1992	Full accounts made up to 31 December 1991 (12 pages)
4 November 1992	Full accounts made up to 31 December 1991 (12 pages)
4 February 1992	Return made up to 20/12/91; no change of members (6 pages)
4 February 1992	Return made up to 20/12/91; no change of members (6 pages)
7 August 1991	Full accounts made up to 31 December 1990 (12 pages)
7 August 1991	Full accounts made up to 31 March 1990 (26 pages)
7 August 1991	Full accounts made up to 31 December 1990 (12 pages)
7 August 1991	Full accounts made up to 31 March 1990 (26 pages)
17 September 1990	Full accounts made up to 31 March 1989 (12 pages)
17 September 1990	Full accounts made up to 31 March 1989 (12 pages)
15 March 1988	Incorporation (16 pages)
15 March 1988	Incorporation (16 pages)

Shard Of Glass Limited

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