Gerrard (OMH) Limited

Company Name	Gerrard (OMH) Limited
Company Status	Dissolved
Company Number	02284499
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 8 months ago)
Dissolution Date	22 September 2017 (6 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2013(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Andrew Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Dr Philip Andrew Frank Byle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	17 December 2003(15 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 September 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Neil Campbell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Street End Blaydon Bristol BS40 7TL

Director Name	Gordon Edward Campbell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 1998)
Role	Company Director
Correspondence Address	34 Inchford Road Solihull West Midlands B92 9QD

Director Name	Robert Oswald Bogle
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 December 1997)
Role	Investment Manager
Correspondence Address	31 Foley Road East Streetly Sutton Coldfield West Midlands B74 3HP

Director Name	David Cashdan
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1993)
Role	Stockbroker
Correspondence Address	11 Walsingham St Johns Wood Park London NW8 6RG

Director Name	Timothy Michael Roth Bennett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Stockbroker
Correspondence Address	62 Sir Johns Road Selly Park Birmingham B29 7ER

Director Name	Dr Del Amanda Barrett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	102a Marlborough 61 Walton Street London SW3 2JY

Director Name	Mr Richard Graham Gosset Austin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 July 1992)
Role	Stockbroker
Correspondence Address	Olde Timbers Pumphouse Lane Hanbury Bromsgrove Worcestershire B60 4BX

Director Name	John Cassie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 1998)
Role	Stockbroker
Correspondence Address	12 Barn Road Handsacre Rugeley Staffordshire WS15 4TA

Secretary Name	Keith Graham Smellie
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	South Lawn Rowington Warwick CV35 7AA

Director Name	Rupert Nigel Kendall Baron
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 1998)
Role	Stockbroker
Correspondence Address	2 Rectory Road London SW13 0DT

Secretary Name	Peter Blake Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Secretary Name	Edwina Anne Hill
Nationality	British
Status	Resigned
Appointed	24 October 1994(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ

Director Name	Mr Kevin Derek Atkinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 1998)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Stanage Roslyn Road, Wellington Telford Shropshire TF1 3AX

Director Name	Roger James Brocklebank
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Nursery Cottage Bull Hill Lane Astley Burf Stourport On Severn Worcestershire DY13 0SE

Director Name	Alexander Conan Barrell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 January 1998)
Role	Stockbroker
Correspondence Address	Skinners Hill Cottage Eyford Park Upper Slaughter Cheltenham Gloucestershire GL54 2JN Wales

Director Name	Derek Charles Bawden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 January 1998)
Role	Fund Manager
Correspondence Address	The Cottage 65 Water Lane Wootton Northampton NN4 6HH

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 February 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Clifton Cottage Cliftons Lane Reigate Surrey RH2 9RA

Director Name	Christopher Blount
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cornerways The Green, Leafield Witney Oxfordshire OX29 9NP

Director Name	Norman Hunter Campbell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1998)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	31 Montgomery Street Eaglesham G76 0AS Scotland

Director Name	Mr Simon Andrew Conder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth Dane 5c Burnt Ash Lane Bromley Kent BR1 4DJ

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Christopher Nigel Blatchly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Old Comptons Comptons Lane Horsham West Sussex RH13 6DP

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Mr Sukesh Chander Mayor
Nationality	British
Status	Resigned
Appointed	02 July 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Herbert Road Emerson Park Hornchurch Essex RM11 3LL

Director Name	Christopher Jonathan Airey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2002)
Role	Stockbroker
Correspondence Address	Little Newarks Newarks Road Good Easter Chelmsford Essex CM1 4SA

Director Name	Graeme Frank Cull
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2002)
Role	Stockbroker
Correspondence Address	Strathbeg 6 Park Road Woking Surrey GU22 7BW

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Resigned
Appointed	12 December 2002(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(15 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	17 December 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	gerrard.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

66.2m at £0.1	Gerrard Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 June 2000	Delivered on: 5 July 2000 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed). Particulars: Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account see ch microfiche for full details. Outstanding
1 February 2000	Delivered on: 15 February 2000 Satisfied on: 15 March 2002 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including, without limitation, in connection with the facility agreement; any assured payment by the chargee; or any transfer of stock to the company by means of crest; or any agreement to transfer stock to the company by means of crest; or any issue of stock to the company by means of crest. Particulars: First fixed charge all sums and payments hereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit stock for any eligible stock account of or in the name of or otherwise referable to the company in crest. See the mortgage charge document for full details. Fully Satisfied
23 July 1998	Delivered on: 3 August 1998 Satisfied on: 15 March 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from albert e sharp holdings PLC to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: 30802964. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
13 April 1993	Delivered on: 20 April 1993 Satisfied on: 26 November 2002 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due under the terms of the charge. Particulars: All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities. See the mortgage charge document for full details. Fully Satisfied
9 July 1992	Delivered on: 16 July 1992 Satisfied on: 10 October 1992 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing due as specified in the guarantee dated 9TH july 1992 see form 395 ref. M249C for full details. Fully Satisfied

Filing History

22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
27 February 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 27 February 2017 (2 pages)
22 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 (1 page)
22 February 2017	Declaration of solvency (3 pages)
22 February 2017	Appointment of a voluntary liquidator (2 pages)
7 February 2017	Statement of capital on 7 February 2017 GBP 1.05 (3 pages)
7 February 2017	Resolutions RES13 ‐ Share premium of Â£275,767.00 is cancelled 06/02/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 February 2017	Solvency Statement dated 06/02/17 (2 pages)
7 February 2017	Statement by Directors (2 pages)
6 February 2017	Satisfaction of charge 5 in full (4 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 9,930,052.5 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Appointment of Mark Andrew Richards as a director on 19 June 2015 (2 pages)
24 June 2015	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015 (2 pages)
24 April 2015	Termination of appointment of Nicholas John Garnett as a director on 22 April 2015 (1 page)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,930,052.5 (5 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,930,052.5 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 9,930,052.5 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 9,930,052.5 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Appointment of Mr Richard Henry Philipps as a director (2 pages)
11 July 2013	Termination of appointment of David Currie as a director (1 page)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Appointment of Nicholas John Garnett as a director (2 pages)
3 September 2010	Termination of appointment of Simon Weld as a director (1 page)
21 April 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010	Termination of appointment of Mark Kibblewhite as a director (1 page)
8 April 2010	Appointment of Simon John Weld as a director (2 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 May 2009	Full accounts made up to 31 December 2008 (13 pages)
14 January 2009	Return made up to 01/01/09; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2007 (14 pages)
7 February 2008	Return made up to 01/01/08; full list of members (2 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 April 2007	Full accounts made up to 31 December 2006 (13 pages)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
9 November 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 August 2005	New director appointed (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
18 July 2005	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2004	Return made up to 01/12/04; full list of members (8 pages)
13 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
20 April 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
2 February 2004	Return made up to 01/12/03; full list of members (7 pages)
29 January 2004	New director appointed (1 page)
12 January 2004	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
9 December 2003	Company name changed old mutual holdings LIMITED\certificate issued on 09/12/03 (2 pages)
5 November 2003	Declaration of mortgage charge released/ceased (1 page)
4 November 2003	Resolutions RES13 ‐ Sale of assets 24/10/03 (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
20 March 2003	Return made up to 01/12/02; full list of members (9 pages)
11 February 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Company name changed old mutual securities LIMITED\certificate issued on 11/11/02 (2 pages)
8 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	New director appointed (2 pages)
16 April 2002	Return made up to 01/12/01; full list of members; amend (8 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Return made up to 01/12/01; full list of members (8 pages)
5 November 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
24 January 2001	Return made up to 01/12/00; full list of members (7 pages)
18 January 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Director resigned (1 page)
6 September 2000	Ad 31/01/00--------- Â£ si [email protected]=2130000 Â£ ic 1631250/3761250 (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
5 July 2000	Particulars of mortgage/charge (11 pages)
31 May 2000	Company name changed albert e sharp LIMITED\certificate issued on 01/06/00 (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Particulars of mortgage/charge (12 pages)
16 December 1999	Return made up to 01/12/99; full list of members (9 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (5 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
16 September 1999	Re-registration of Memorandum and Articles (12 pages)
16 September 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 September 1999	Certificate of re-registration from Unlimited to Limited (1 page)
16 September 1999	Application for reregistration from UNLTD to LTD (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (20 pages)
29 April 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (1 page)
12 March 1999	New director appointed (2 pages)
21 February 1999	Auditor's resignation (1 page)
14 January 1999	Return made up to 01/12/98; full list of members (8 pages)
1 December 1998	Full accounts made up to 30 April 1998 (24 pages)
24 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
10 November 1998	Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES (1 page)
3 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 November 1998	Â£ nc 5606250/21000000 28/10/98 (1 page)
27 August 1998	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
3 August 1998	Particulars of mortgage/charge (4 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Return made up to 01/12/97; no change of members (44 pages)
6 February 1998	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
7 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1997	Secretary's particulars changed (1 page)
7 August 1997	Director resigned (1 page)
22 May 1997	Full accounts made up to 31 October 1996 (22 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director's particulars changed (49 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 01/12/96; no change of members (50 pages)
4 February 1997	Â£ nc 1631250/5606250 28/01/97 (1 page)
2 February 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
18 July 1996	Full accounts made up to 31 October 1995 (20 pages)
15 April 1996	Director resigned (1 page)
13 March 1996	New director appointed (1 page)
13 March 1996	New director appointed (1 page)
13 March 1996	New director appointed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: edmund house 12 newhall street birmingham B3 3ER (1 page)
18 January 1996	Director's particulars changed (2 pages)
18 January 1996	Return made up to 01/12/95; full list of members (38 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (2 pages)
26 September 1995	New director appointed (4 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Secretary's particulars changed (2 pages)
25 August 1995	New director appointed (2 pages)
17 May 1995	Director resigned (4 pages)
20 March 1995	Full accounts made up to 31 October 1994 (17 pages)
30 December 1994	Company name changed albert E. sharp & co.\certificate issued on 01/01/95 (2 pages)
23 December 1994	Full accounts made up to 31 October 1993 (45 pages)
25 July 1993	Full accounts made up to 31 October 1992 (18 pages)
2 December 1992	Full accounts made up to 30 April 1992 (17 pages)
14 May 1992	Full accounts made up to 26 April 1991 (18 pages)
19 April 1991	Full accounts made up to 27 April 1990 (18 pages)
15 June 1990	Full accounts made up to 5 May 1989 (34 pages)
15 June 1990	Full accounts made up to 5 May 1989 (34 pages)
1 November 1988	Memorandum and Articles of Association (8 pages)
5 August 1988	Incorporation (22 pages)

Gerrard (OMH) Limited

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