Friars House Investments Limited

Company Name	Friars House Investments Limited
Directors	Robert William Newcombe and Alexandra Clare Houghton
Company Status	Active
Company Number	02250022
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert William Newcombe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(27 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ

Director Name	Alexandra Clare Houghton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ

Secretary Name	Newcore Capital Management Llp (Corporation)
Status	Current
Appointed	30 June 2014(26 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr John Langton Newcombe
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 1994)
Role	Solicitor
Correspondence Address	39 Manor Road Barnet Hertfordshire EN5 2JQ

Director Name	Mr John Michael Sedgwick
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	2 Curzon Close Orpington Kent BR6 9NP

Director Name	Mr Edward Mark Newcombe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 2 months after company formation)
Appointment Duration	27 years, 11 months (resigned 25 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bakersgate Ash Road Pirbright Woking Surrey GU24 0NA

Secretary Name	Mr John Michael Sedgwick
Nationality	British
Status	Resigned
Appointed	12 July 1991(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 March 1992)
Role	Company Director
Correspondence Address	2 Curzon Close Orpington Kent BR6 9NP

Secretary Name	Mr Mathew Paul Nottingham
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Church View Cottage 8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Mr Mathew Paul Nottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 2 months after company formation)
Appointment Duration	18 years (resigned 30 June 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Church View Cottage 8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Timothy John Adams Simon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(10 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maces Cottage Wyck Rissington Gloucestershire GL54 2PN Wales

Director Name	Mr Hugo William John Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(24 years after company formation)
Appointment Duration	8 years, 5 months (resigned 10 October 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Contact

Website	newcorecapital.com
Email address	[email protected]
Telephone	020 79250616
Telephone region	London

Location

Registered Address	50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

320k at £1	Newcombe Estates Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£704,570
Net Worth	£1,780,950
Cash	£87,229
Current Liabilities	£8,959,971

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (10 months ago)
Next Return Due	27 July 2024 (2 months, 2 weeks from now)

Charges

16 December 2002	Delivered on: 20 December 2002 Satisfied on: 27 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge 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: F/H land being the rotunda ware road hertford in the county of hertfordshire t/n HD280798 and all buildings fixtures fittings. Fully Satisfied
21 December 2001	Delivered on: 10 January 2002 Satisfied on: 27 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings on the north west side of gilcar way wakefield title absolute t/n WYK664813, unit b gilcar way valencia park wakefield title absolute t/n WYK652782 (for further details please see form 395). 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 February 1992	Delivered on: 14 February 1992 Satisfied on: 24 January 2003 Persons entitled: Svenska Handelsbanken Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts from time to time standing to the credit of the company with the bank. Fully Satisfied
14 December 1990	Delivered on: 3 January 1991 Satisfied on: 24 January 2003 Persons entitled: Svenska Handelsbanken Classification: Assignment by way of security. Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 15/11/90. Particulars: Agreement dated 13TH december 1990 between friars house investments limited and midland bank PLC in respect of an interest rate cap. Fully Satisfied
14 December 1990	Delivered on: 21 December 1990 Satisfied on: 11 February 2003 Persons entitled: Svenska Handlesbanken PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Liabilities on a full and unlimited indemnity basis. Together in each of the cases mentioned herein with all interest being computed in each such case according to the usual mode of the bank so that interest shall be payable at the same rate as well as before judgement. Fully Satisfied
14 December 1990	Delivered on: 21 December 1990 Satisfied on: 24 January 2003 Persons entitled: Svenska Handelsbanken PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and known as friars house warwick road coventry under title number: wm 469509. Fully Satisfied
14 December 1990	Delivered on: 21 December 1990 Satisfied on: 24 January 2003 Persons entitled: Svenska Handelsbanken PLC Classification: Assignment by way of security Secured details: Â£5,750,000 and all other monies due or to become due from the company to the chargee under the terms of a contractural agreement dated 13/12/1990. Particulars: An agreement dated 13 december 1990 between friars house investments limited and midland montagu in respect of an interest rate cap. Fully Satisfied
7 June 1989	Delivered on: 19 June 1989 Satisfied on: 11 January 1991 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
22 June 2010	Delivered on: 9 July 2010 Satisfied on: 3 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge 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: Property k/a land on the north west side of homefield road, haverhill t/no SK322017 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied
10 November 2005	Delivered on: 23 November 2005 Satisfied on: 4 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage 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: Land k/a phase 1, homefield road, haverhill, suffolk t/no SK250706, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 2 November 2005 Satisfied on: 3 July 2015 Persons entitled: Svenska Handelsbanken (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rotunda ware road hertford t/no HD280798 fixtures and fittings all moveable plant and machinery all contacts and agreements all rents the proceeds of all insurances floating charge the property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 2 November 2005 Satisfied on: 3 July 2015 Persons entitled: Svenska Handelsbanken (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of parkhouse road newcastle under lyme t/no SF171912 fixtures and fittings all moveable plant and machinery all contacts and agreements all rents the proceeds of all insurances floating charge the property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 2 November 2005 Satisfied on: 3 July 2015 Persons entitled: Svenska Handelsbanken (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of gilcar way and unit b gilcar way valencia park wakefield t/nos WYK664813 and WYK652782 fixtures and fittings all moveable plant and machinery all contacts and agreements all rents the proceeds of all insurances floating charge the property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 October 2005	Delivered on: 20 October 2005 Satisfied on: 3 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit and each and every debt represented by the deposit. See the mortgage charge document for full details. Fully Satisfied
16 December 2002	Delivered on: 20 December 2002 Satisfied on: 27 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge over securities Secured details: All monies due or to become due from the company (or any person who is a party to any related security document) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the issued share capital of friars house investments (telford) limited, being 1 ordinary share of Â£1 each, any other shares stocks securities, interest dividends bonus issues.... See the mortgage charge document for full details. Fully Satisfied
24 April 1989	Delivered on: 8 May 1989 Satisfied on: 14 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Friars house at the junction of warwick road and ringway point patricks, coventry, west midlands title no wm 469509. Fully Satisfied
6 May 2022	Delivered on: 10 May 2022 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold land and buildings known as retail store and petrol filling station, branbridges road, east peckham, tonbridge TN12 5HH as registered at the land registry under title number K868993. The freehold land and buildings on the east side of netham road, st annes, bristol BS5 9PQ as registered at the land registry under title numbers BL54825, BL83015 and BL103480. The freehold property known as 118 blackswarth road, st george, bristol BS5 8AU as registered at the land registry under title numbers AV61758 and AV193568. The lease of the land and buildings known as retail store and petrol filling station, branbridges road, east peckham, tonbridge TN12 5HH as registered at the land registry under title number TT30938. The lease of the land and buildings on the east side of netham road, st annes, bristol BS5 9PQ as registered at the land registry under title number BL140293. The lease of 118 blackswarth road, st george, bristol BS5 8AU as registered at the land registry under title number BL147664. The lease of 118 blackswarth road, st george, bristol BS5 8AU as registered at the land registry under title number BL141363. Outstanding
28 December 2017	Delivered on: 8 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as units 10-15 petersfield business park, hampshire, GU32 3QA registered at the land registry under title number HP397013. The leasehold property known as 1ST, 2ND and 3RD floors, 11/12 westgate buildings, bath, BA1 1EB registered at the land registry under title number ST297684. For more details of the other land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
17 August 2017	Delivered on: 24 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as block a, new bond house, bond street, bristol BS2 9AG and registered at the land registry with title numbers AV77524, BL30149, BL28055, BL37276 and BL34368. For more details of the land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
29 March 2017	Delivered on: 31 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as 11, 11A and 12 westgate street, bath BA1 1EQ and registered at the land registry with title number ST285187. For more details of the land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
29 September 2016	Delivered on: 4 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as retail store and petrol filling station, branbridges road, east peckham, tonbridge, TN12 5HH registered at the land registry with title number K868993. For more details of the land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
12 May 2016	Delivered on: 13 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Carbase, netham road, bristol BS5 9PQ and auto centre, 118 blackswarth road, bristol BS5 8AG. Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land including f/h units 10-15 petersfield business park hampshire t/no HP397013. Outstanding

Filing History

20 December 2023	Registration of charge 022500220024, created on 20 December 2023 (35 pages)
18 August 2023	Full accounts made up to 31 December 2022 (23 pages)
27 July 2023	Part of the property or undertaking has been released and no longer forms part of charge 022500220023 (2 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
2 May 2023	Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages)
18 August 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
1 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 June 2022	Memorandum and Articles of Association (13 pages)
30 May 2022	Satisfaction of charge 022500220021 in full (1 page)
30 May 2022	Satisfaction of charge 022500220018 in full (1 page)
30 May 2022	Satisfaction of charge 022500220020 in full (1 page)
30 May 2022	Satisfaction of charge 022500220017 in full (1 page)
30 May 2022	Satisfaction of charge 022500220019 in full (1 page)
30 May 2022	Satisfaction of charge 022500220022 in full (1 page)
10 May 2022	Registration of charge 022500220023, created on 6 May 2022 (40 pages)
5 August 2021	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on 5 August 2021 (1 page)
4 August 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
23 July 2021	All of the property or undertaking has been released and no longer forms part of charge 022500220021 (1 page)
30 March 2021	Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page)
12 October 2020	Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020 (1 page)
15 September 2020	Appointment of Alexandra Clare Houghton as a director on 9 September 2020 (2 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Edward Mark Newcombe as a director on 25 June 2019 (1 page)
7 August 2018	Part of the property or undertaking has been released and no longer forms part of charge 022500220022 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 January 2018	Registration of charge 022500220022, created on 28 December 2017 (89 pages)
24 August 2017	Registration of charge 022500220021, created on 17 August 2017 (14 pages)
24 August 2017	Registration of charge 022500220021, created on 17 August 2017 (14 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 May 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
15 May 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
31 March 2017	Registration of charge 022500220020, created on 29 March 2017 (14 pages)
31 March 2017	Registration of charge 022500220020, created on 29 March 2017 (14 pages)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
4 October 2016	Registration of charge 022500220019, created on 29 September 2016 (14 pages)
4 October 2016	Registration of charge 022500220019, created on 29 September 2016 (14 pages)
12 July 2016	Full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 May 2016	Registration of charge 022500220018, created on 12 May 2016 (12 pages)
13 May 2016	Registration of charge 022500220018, created on 12 May 2016 (12 pages)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
16 October 2015	Appointment of Mr Robert William Newcombe as a director on 10 August 2015 (2 pages)
16 October 2015	Appointment of Mr Robert William Newcombe as a director on 10 August 2015 (2 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 320,000 (4 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 320,000 (4 pages)
23 July 2015	Full accounts made up to 31 December 2014 (14 pages)
23 July 2015	Full accounts made up to 31 December 2014 (14 pages)
4 July 2015	Satisfaction of charge 15 in full (7 pages)
4 July 2015	Satisfaction of charge 15 in full (7 pages)
3 July 2015	Registration of charge 022500220017, created on 1 July 2015 (72 pages)
3 July 2015	Satisfaction of charge 11 in full (5 pages)
3 July 2015	Satisfaction of charge 13 in full (7 pages)
3 July 2015	Registration of charge 022500220017, created on 1 July 2015 (72 pages)
3 July 2015	Satisfaction of charge 13 in full (7 pages)
3 July 2015	Satisfaction of charge 12 in full (7 pages)
3 July 2015	Satisfaction of charge 16 in full (5 pages)
3 July 2015	Satisfaction of charge 14 in full (7 pages)
3 July 2015	Satisfaction of charge 12 in full (7 pages)
3 July 2015	Satisfaction of charge 11 in full (5 pages)
3 July 2015	Registration of charge 022500220017, created on 1 July 2015 (72 pages)
3 July 2015	Satisfaction of charge 16 in full (5 pages)
3 July 2015	Satisfaction of charge 14 in full (7 pages)
20 November 2014	Full accounts made up to 31 December 2013 (14 pages)
20 November 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Director's details changed for Mr Hugo William John Llewelyn on 11 July 2014 (2 pages)
3 October 2014	Director's details changed for Mr Hugo William John Llewelyn on 11 July 2014 (2 pages)
3 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 320,000 (4 pages)
3 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 320,000 (4 pages)
15 July 2014	Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014 (3 pages)
15 July 2014	Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014 (3 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a director (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a secretary (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a director (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a secretary (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 320,000 (6 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 320,000 (6 pages)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Full accounts made up to 31 December 2011 (14 pages)
18 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Termination of appointment of Timothy Simon as a director (2 pages)
10 May 2012	Appointment of Hugo William John Llewelyn as a director (3 pages)
10 May 2012	Termination of appointment of Timothy Simon as a director (2 pages)
10 May 2012	Appointment of Hugo William John Llewelyn as a director (3 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Full accounts made up to 31 December 2010 (13 pages)
15 July 2011	Full accounts made up to 31 December 2010 (13 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Full accounts made up to 31 December 2009 (13 pages)
23 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
10 September 2009	Full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Director's change of particulars / timothy simon / 01/04/2008 (1 page)
9 April 2008	Director's change of particulars / timothy simon / 01/04/2008 (1 page)
27 July 2007	Return made up to 12/07/07; no change of members (7 pages)
27 July 2007	Return made up to 12/07/07; no change of members (7 pages)
19 July 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Full accounts made up to 31 December 2006 (14 pages)
31 July 2006	Return made up to 12/07/06; full list of members (7 pages)
31 July 2006	Return made up to 12/07/06; full list of members (7 pages)
17 July 2006	Full accounts made up to 31 December 2005 (14 pages)
17 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 February 2006	Registered office changed on 07/02/06 from: 14 buckingham street london WC2B 6DF (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 14 buckingham street london WC2B 6DF (1 page)
23 November 2005	Particulars of mortgage/charge (13 pages)
23 November 2005	Particulars of mortgage/charge (13 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
2 November 2005	Particulars of mortgage/charge (9 pages)
20 October 2005	Particulars of mortgage/charge (7 pages)
20 October 2005	Particulars of mortgage/charge (7 pages)
22 July 2005	Return made up to 12/07/05; full list of members (7 pages)
22 July 2005	Return made up to 12/07/05; full list of members (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2004	Return made up to 12/07/04; full list of members (7 pages)
21 July 2004	Return made up to 12/07/04; full list of members (7 pages)
9 July 2004	Full accounts made up to 31 December 2003 (14 pages)
9 July 2004	Full accounts made up to 31 December 2003 (14 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (15 pages)
5 July 2003	Full accounts made up to 31 December 2002 (15 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Memorandum and Articles of Association (7 pages)
18 January 2002	Memorandum and Articles of Association (7 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2002	Particulars of mortgage/charge (8 pages)
10 January 2002	Particulars of mortgage/charge (8 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2001	Declaration of mortgage charge released/ceased (2 pages)
26 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2000	Return made up to 12/07/00; full list of members (7 pages)
17 August 2000	Return made up to 12/07/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (10 pages)
27 June 2000	Full accounts made up to 31 December 1999 (10 pages)
21 July 1999	Return made up to 12/07/99; full list of members (6 pages)
21 July 1999	Return made up to 12/07/99; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 December 1998 (10 pages)
30 June 1999	Full accounts made up to 31 December 1998 (10 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1997	Return made up to 12/07/97; full list of members (6 pages)
24 July 1997	Return made up to 12/07/97; full list of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Return made up to 12/07/96; full list of members (6 pages)
5 July 1996	Return made up to 12/07/96; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
7 March 1996	Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
9 September 1988	Memorandum and Articles of Association (6 pages)
9 September 1988	Memorandum and Articles of Association (6 pages)
7 September 1988	Memorandum and Articles of Association (16 pages)
7 September 1988	Memorandum and Articles of Association (16 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1988	Company name changed raceshield LIMITED\certificate issued on 11/08/88 (2 pages)
10 August 1988	Company name changed raceshield LIMITED\certificate issued on 11/08/88 (2 pages)
4 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1988	Incorporation (9 pages)
29 April 1988	Incorporation (9 pages)

Friars House Investments Limited

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