GIRA Strategic Finance Limited

Company Name	GIRA Strategic Finance Limited
Director	Wissam Anastas
Company Status	Active
Company Number	02286287
Category	Private Limited Company
Incorporation Date	11 August 1988(35 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Wissam Anastas
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	02 April 2018(29 years, 8 months after company formation)
Appointment Duration	6 years
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Bryan Macintosh Benitz
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 August 2000)
Role	Investment Adviser
Correspondence Address	5 Trevor Place London SW7 1LA

Director Name	Miss Cecilia Mary Kershaw
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 13 December 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	29c Brook Mews North London W2 3BW

Secretary Name	Miss Cecilia Mary Kershaw
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 July 2000)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	29c Brook Mews North London W2 3BW

Director Name	Jan Elizabeth Holbrook
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(11 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 November 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Robins Plantation Way, Storrington Pulborough West Sussex RH20 4JF

Secretary Name	Jan Elizabeth Holbrook
Nationality	British
Status	Resigned
Appointed	21 July 2000(11 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 November 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Robins Plantation Way, Storrington Pulborough West Sussex RH20 4JF

Director Name	George Kershaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 September 2011)
Role	Investment Trust Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Queensdale Road London W11 4QD

Director Name	Joanne Ferstman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2011(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2012)
Role	Executive
Country of Residence	Canada
Correspondence Address	5th Floor Berkeley Square House Berkeley Square London W1J 6BR

Director Name	Mr Paul Joseph Colucci
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2011(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2015)
Role	Evp Dundee Capital Markets Inc
Country of Residence	United Kingdom
Correspondence Address	94 Mount Street London W1K 2SZ

Director Name	Jeremy Bernard Soames
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(23 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Nathan Eddie Goodman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2012(24 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2017)
Role	Chief Executive
Country of Residence	Canada
Correspondence Address	166 Foxglove House Piccadilly London W1J 9EF

Director Name	Mr Alistair Murray Sinclair
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2012(24 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Resource Lending Advisor
Country of Residence	Canada
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Harold Philip Gordon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2012(24 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BR

Director Name	Mr Roger Derek Murphy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	166 Foxglove House Piccadilly London W1J 9EF

Director Name	Mr Derek Andrew Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 May 2016(27 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 2022)
Role	Financier
Country of Residence	Canada
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Mark Elliot Goodman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2017(29 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	166 Foxglove House Piccadilly London W1J 9EF

Director Name	Mr Robert Mark Sellars
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2017(29 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	Canada
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Contact

Website	dundeesecurities.com

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4k at £1	Dundee Capital Markets Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,560,558
Net Worth	£624,923
Cash	£1,267,541
Current Liabilities	£95,881

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

16 December 2023	Full accounts made up to 31 March 2023 (30 pages)
21 March 2023	Cessation of Dundee Corporation as a person with significant control on 30 March 2022 (1 page)
21 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
21 March 2023	Cessation of Derek Andrew Smith as a person with significant control on 3 May 2022 (1 page)
21 March 2023	Change of details for Mr Wissam Anastas as a person with significant control on 30 March 2022 (2 pages)
21 March 2023	Change of details for Mr Wissam Anastas as a person with significant control on 3 May 2022 (2 pages)
30 December 2022	Company name changed dundee securities europe LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-30 (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (32 pages)
27 September 2022	Termination of appointment of Derek Andrew Smith as a director on 2 September 2022 (1 page)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
5 May 2022	Director's details changed for Mr Derek Andrew Smith on 30 June 2021 (2 pages)
5 May 2022	Change of details for Mr Derek Andrew Smith as a person with significant control on 30 June 2021 (2 pages)
9 December 2021	Full accounts made up to 31 March 2021 (31 pages)
8 June 2021	Termination of appointment of Robert Mark Sellars as a director on 1 June 2021 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
30 April 2021	Change of details for Mr Wissam Anastas as a person with significant control on 14 April 2021 (2 pages)
22 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (31 pages)
14 February 2020	Confirmation statement made on 8 February 2020 with updates (7 pages)
20 January 2020	Termination of appointment of Alistair Murray Sinclair as a director on 31 December 2019 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (30 pages)
10 December 2019	Particulars of variation of rights attached to shares (3 pages)
10 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 December 2019	Solvency Statement dated 04/12/19 (2 pages)
6 December 2019	Statement of capital on 6 December 2019 GBP 498,400.00 (6 pages)
6 December 2019	Statement by Directors (2 pages)
6 December 2019	Resolutions RES13 ‐ Cancellation of capital redemption reserve 04/12/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2019	Termination of appointment of Jeremy Bernard Soames as a director on 9 July 2019 (1 page)
11 February 2019	Confirmation statement made on 8 February 2019 with updates (6 pages)
7 February 2019	Director's details changed for Jeremy Bernard Soames on 7 February 2019 (2 pages)
30 January 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 2,571,720 (4 pages)
19 December 2018	Full accounts made up to 31 March 2018 (27 pages)
6 June 2018	Register(s) moved to registered office address C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 June 2018	Registered office address changed from 166 Foxglove House Piccadilly London W1J 9EF England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 4 June 2018 (1 page)
3 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 May 2018	Change of share class name or designation (2 pages)
3 May 2018	Particulars of variation of rights attached to shares (3 pages)
3 May 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 2,496,720 (7 pages)
13 April 2018	Change of details for Dundee Corporation as a person with significant control on 1 April 2018 (2 pages)
13 April 2018	Notification of Derek Andrew Smith as a person with significant control on 1 April 2018 (2 pages)
13 April 2018	Notification of Wissam Anastas as a person with significant control on 1 April 2018 (2 pages)
11 April 2018	Appointment of Mr Wissam Anastas as a director on 2 April 2018 (2 pages)
11 April 2018	Termination of appointment of Mark Elliot Goodman as a director on 1 April 2018 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
4 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,824,000 (8 pages)
19 December 2017	Full accounts made up to 31 March 2017 (27 pages)
24 August 2017	Appointment of Mr Mark Elliot Goodman as a director on 22 August 2017 (2 pages)
24 August 2017	Appointment of Mr Mark Elliot Goodman as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Robert Mark Sellars as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Robert Mark Sellars as a director on 22 August 2017 (2 pages)
15 May 2017	Memorandum and Articles of Association (18 pages)
15 May 2017	Memorandum and Articles of Association (18 pages)
8 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,624,000 (8 pages)
8 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,624,000 (8 pages)
2 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert Â£870000 into 870000 ordinary shares under loan agreement/ share cap inc 31/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert Â£870000 into 870000 ordinary shares under loan agreement/ share cap inc 31/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 March 2017	Termination of appointment of Harold Philip Gordon as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Harold Philip Gordon as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Nathan Eddie Goodman as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Nathan Eddie Goodman as a director on 15 March 2017 (1 page)
22 February 2017	Termination of appointment of Roger Derek Murphy as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Roger Derek Murphy as a director on 22 February 2017 (1 page)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
9 October 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 754,000 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 754,000 (4 pages)
14 September 2016	Resolutions RES13 ‐ Conversion and increase of shares 31/05/2016 RES10 ‐ Resolution of allotment of securities (19 pages)
14 September 2016	Resolutions RES13 ‐ Conversion and increase of shares 31/05/2016 RES10 ‐ Resolution of allotment of securities (19 pages)
27 July 2016	Appointment of Mr Derek Andrew Smith as a director on 13 May 2016 (2 pages)
27 July 2016	Appointment of Mr Derek Andrew Smith as a director on 13 May 2016 (2 pages)
24 March 2016	Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BR to 166 Foxglove House Piccadilly London W1J 9EF on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BR to 166 Foxglove House Piccadilly London W1J 9EF on 24 March 2016 (1 page)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4,000 (6 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4,000 (6 pages)
7 January 2016	Company name changed dundee european holdings LIMITED\certificate issued on 07/01/16 RES15 ‐ Change company name resolution on 2016-01-06 (2 pages)
7 January 2016	Change of name notice (2 pages)
7 January 2016	Company name changed dundee european holdings LIMITED\certificate issued on 07/01/16 RES15 ‐ Change company name resolution on 2016-01-06 (2 pages)
7 January 2016	Change of name notice (2 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
3 December 2015	Termination of appointment of Paul Joseph Colucci as a director on 1 July 2015 (1 page)
3 December 2015	Termination of appointment of Paul Joseph Colucci as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Roger Derek Murphy as a director on 31 March 2015 (2 pages)
2 July 2015	Appointment of Mr Roger Derek Murphy as a director on 31 March 2015 (2 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4,000 (8 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4,000 (8 pages)
5 February 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
5 February 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
1 May 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,000 (8 pages)
1 May 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,000 (8 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
1 March 2013	Appointment of Mr Harold Philip Gordon as a director (2 pages)
1 March 2013	Appointment of Mr Harold Philip Gordon as a director (2 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Register inspection address has been changed from 94 Mount Street London W1K 2SZ United Kingdom (1 page)
21 February 2013	Register inspection address has been changed from 94 Mount Street London W1K 2SZ United Kingdom (1 page)
24 January 2013	Appointment of Mr Alistair Murray Sinclair as a director (2 pages)
24 January 2013	Termination of appointment of Joanne Ferstman as a director (1 page)
24 January 2013	Termination of appointment of Joanne Ferstman as a director (1 page)
24 January 2013	Appointment of Mr Alistair Murray Sinclair as a director (2 pages)
23 January 2013	Appointment of Mr Nathan Eddie Goodman as a director (2 pages)
23 January 2013	Termination of appointment of Cecilia Kershaw as a director (1 page)
23 January 2013	Termination of appointment of Cecilia Kershaw as a director (1 page)
23 January 2013	Appointment of Mr Nathan Eddie Goodman as a director (2 pages)
13 December 2012	Change of name notice (2 pages)
13 December 2012	Company name changed dundee securities europe LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 (2 pages)
13 December 2012	Change of name notice (2 pages)
13 December 2012	Company name changed dundee securities europe LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 (2 pages)
10 September 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
10 September 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
31 July 2012	Registered office address changed from 94 Mount Street London W1K 2SZ on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 94 Mount Street London W1K 2SZ on 31 July 2012 (1 page)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Company name changed middlemarch partners LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Company name changed middlemarch partners LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
13 December 2011	Full accounts made up to 30 September 2011 (18 pages)
13 December 2011	Full accounts made up to 30 September 2011 (18 pages)
15 November 2011	Appointment of Joanne Ferstman as a director (3 pages)
15 November 2011	Termination of appointment of Jan Holbrook as a director (2 pages)
15 November 2011	Appointment of Paul Colucci as a director (3 pages)
15 November 2011	Appointment of Joanne Ferstman as a director (3 pages)
15 November 2011	Registered office address changed from 29C Brook Mews North London W2 3BW on 15 November 2011 (2 pages)
15 November 2011	Registered office address changed from 29C Brook Mews North London W2 3BW on 15 November 2011 (2 pages)
15 November 2011	Appointment of Jeremy Bernard Soames as a director (3 pages)
15 November 2011	Termination of appointment of Jan Holbrook as a director (2 pages)
15 November 2011	Appointment of Paul Colucci as a director (3 pages)
15 November 2011	Appointment of Jeremy Bernard Soames as a director (3 pages)
15 November 2011	Termination of appointment of Jan Holbrook as a secretary (2 pages)
15 November 2011	Termination of appointment of Jan Holbrook as a secretary (2 pages)
30 September 2011	Termination of appointment of George Kershaw as a director (1 page)
30 September 2011	Termination of appointment of George Kershaw as a director (1 page)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 30 September 2010 (18 pages)
31 December 2010	Full accounts made up to 30 September 2010 (18 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Jan Elizabeth Holbrook on 13 February 2010 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Miss Cecilia Mary Kershaw on 13 February 2010 (2 pages)
19 February 2010	Director's details changed for George Kershaw on 13 February 2010 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for George Kershaw on 13 February 2010 (2 pages)
19 February 2010	Director's details changed for Miss Cecilia Mary Kershaw on 13 February 2010 (2 pages)
19 February 2010	Director's details changed for Jan Elizabeth Holbrook on 13 February 2010 (2 pages)
5 January 2010	Full accounts made up to 30 September 2009 (18 pages)
5 January 2010	Full accounts made up to 30 September 2009 (18 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 30 September 2008 (18 pages)
27 January 2009	Full accounts made up to 30 September 2008 (18 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 30 September 2007 (18 pages)
28 January 2008	Full accounts made up to 30 September 2007 (18 pages)
26 April 2007	Auditor's resignation (1 page)
26 April 2007	Auditor's resignation (1 page)
15 February 2007	Return made up to 13/02/07; full list of members (3 pages)
15 February 2007	Return made up to 13/02/07; full list of members (3 pages)
10 January 2007	Full accounts made up to 30 September 2006 (18 pages)
10 January 2007	Full accounts made up to 30 September 2006 (18 pages)
17 July 2006	Return made up to 13/02/06; full list of members (3 pages)
17 July 2006	Return made up to 13/02/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 30 September 2005 (15 pages)
6 January 2006	Full accounts made up to 30 September 2005 (15 pages)
2 June 2005	Return made up to 13/02/05; full list of members (3 pages)
2 June 2005	Return made up to 13/02/05; full list of members (3 pages)
24 December 2004	Full accounts made up to 30 September 2004 (15 pages)
24 December 2004	Full accounts made up to 30 September 2004 (15 pages)
27 February 2004	Return made up to 13/02/04; full list of members (7 pages)
27 February 2004	Return made up to 13/02/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 30 September 2003 (15 pages)
24 December 2003	Full accounts made up to 30 September 2003 (15 pages)
24 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Full accounts made up to 30 September 2002 (14 pages)
22 January 2003	Full accounts made up to 30 September 2002 (14 pages)
25 February 2002	Return made up to 13/02/02; full list of members (7 pages)
25 February 2002	Return made up to 13/02/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 30 September 2001 (14 pages)
23 January 2002	Full accounts made up to 30 September 2001 (14 pages)
8 January 2002	Memorandum and Articles of Association (9 pages)
8 January 2002	Memorandum and Articles of Association (9 pages)
26 April 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	Company name changed benitz & partners LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed benitz & partners LIMITED\certificate issued on 26/03/01 (2 pages)
20 December 2000	Full accounts made up to 30 September 2000 (16 pages)
20 December 2000	Full accounts made up to 30 September 2000 (16 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
12 October 2000	Â£ ic 32240/4000 21/09/00 Â£ sr 28240@1=28240 (1 page)
12 October 2000	Â£ ic 32240/4000 21/09/00 Â£ sr 28240@1=28240 (1 page)
9 October 2000	Ad 08/09/00--------- Â£ si 240@1=240 Â£ ic 32000/32240 (2 pages)
9 October 2000	Ad 08/09/00--------- Â£ si 240@1=240 Â£ ic 32000/32240 (2 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: 5 trevor place london SW7 1LA (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 5 trevor place london SW7 1LA (1 page)
23 August 2000	Secretary resigned (1 page)
26 May 2000	Full accounts made up to 30 September 1999 (15 pages)
26 May 2000	Full accounts made up to 30 September 1999 (15 pages)
17 February 2000	Return made up to 13/02/00; full list of members (6 pages)
17 February 2000	Return made up to 13/02/00; full list of members (6 pages)
25 February 1999	Full accounts made up to 30 September 1998 (15 pages)
25 February 1999	Full accounts made up to 30 September 1998 (15 pages)
25 February 1999	Return made up to 13/02/99; full list of members (6 pages)
25 February 1999	Return made up to 13/02/99; full list of members (6 pages)
13 October 1998	Auditor's resignation (2 pages)
13 October 1998	Auditor's resignation (2 pages)
3 March 1998	Return made up to 13/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1998	Return made up to 13/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1998	Full accounts made up to 30 September 1997 (14 pages)
19 February 1998	Full accounts made up to 30 September 1997 (14 pages)
19 February 1997	Full accounts made up to 30 September 1996 (14 pages)
19 February 1997	Full accounts made up to 30 September 1996 (14 pages)
19 February 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Full accounts made up to 30 September 1995 (14 pages)
1 March 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 March 1996	Full accounts made up to 30 September 1995 (14 pages)
1 March 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 1995	Return made up to 22/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
25 February 1994	Return made up to 22/02/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
25 February 1993	Return made up to 22/02/93; no change of members (4 pages)
27 February 1992	Return made up to 22/02/92; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
18 December 1991	Ad 30/09/91--------- Â£ si 25000@1=25000 Â£ ic 49463/74463 (2 pages)
13 February 1991	Return made up to 30/09/90; full list of members (5 pages)
23 February 1990	Full accounts made up to 30 September 1989 (12 pages)
23 February 1990	Return made up to 22/02/90; full list of members (4 pages)
1 December 1988	Wd 21/11/88 ad 30/09/88-31/10/88 Â£ si 61101@1=61101 Â£ ic 2/61103 (2 pages)
16 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 September 1988	Company name changed sinord 10 LIMITED\certificate issued on 08/09/88 (2 pages)
7 September 1988	Company name changed sinord 10 LIMITED\certificate issued on 08/09/88 (2 pages)
11 August 1988	Incorporation (31 pages)
11 August 1988	Incorporation (31 pages)

GIRA Strategic Finance Limited

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