Jc No. 3 (UK) Limited

Company Name	Jc No. 3 (UK) Limited
Directors	Kwong Wai Lam and Sze Wan Chan
Company Status	Active
Company Number	02314183
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Kwong Wai Lam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Chinese
Status	Current
Appointed	14 January 2011(22 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Group Financial Controller
Country of Residence	China
Correspondence Address	Front And Rear Suite Ground Floor 11 And 12 St James's Square London SW1Y 4LB

Director Name	Ms Sze Wan Chan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	01 November 2015(27 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Front And Rear Suite Ground Floor 11 And 12 St James's Square London SW1Y 4LB

Secretary Name	Intershore Consult (UK) Limited (Corporation)
Status	Current
Appointed	16 December 2014(26 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Room 105, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Kimitake Nakagawa
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Director Name	Shinichi Ueda
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 1995)
Role	Company Manager
Country of Residence	Japan
Correspondence Address	2-33-18 Tsukushino Machida City Tokyo 194

Director Name	Junichi Tsuji
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1996)
Role	Manager
Correspondence Address	11 High Beech South Croydon Surrey CR2 7QB

Director Name	Hideaki Okuda
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1993)
Role	Company Director
Correspondence Address	20 Dearnery Close East End Road London N2 8SN

Director Name	Yozo Funakoshi
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	2-8-16-203 Nozawa Setagaya-Ku Tokyo Foreign

Director Name	Koichi Bamba
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	1123 Nakabyo Abiko Chiba Foreign

Director Name	Hideo Enman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	2-15-7 Fuseshin-Machi Kashiwa Chiba Japan

Secretary Name	Kimitake Nakagawa
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Director Name	Shintaro Murai
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 1995(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 June 1996)
Role	Company Director
Correspondence Address	12-11 Misugidai 4 Chome Hannou City Saitama 357

Director Name	Sumio Yanagidate
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1996)
Role	Company Director
Correspondence Address	65 Chasewood Park Sudbury Hill Middlesex HA1 3YR

Director Name	Kenzo Sato
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 June 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2001)
Role	General Manager
Correspondence Address	201, 1-20, Sakura 2-Chome, Setagaya-Ku Tokyo 156 Foreign Japan

Director Name	Hiroshi Wakabayashi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 1996(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	107 Delamere Road Ealing London W5 3JP

Director Name	Kazuo Ueyama
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Manager
Correspondence Address	505 1-31 Mita 2 Chome Minato Ku Tokyo Foreign

Director Name	Masahito Namura
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 October 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2001)
Role	Manager
Correspondence Address	44 Ormond House Medway Street London SW1 2TB

Secretary Name	Masahito Namura
Nationality	Japanese
Status	Resigned
Appointed	21 January 1998(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 January 2001)
Role	Company Director
Correspondence Address	44 Ormond House Medway Street London SW1 2TB

Director Name	Takashi Ogata
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 February 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	21a Hendon Avenue London N3 1UJ

Director Name	Shintaro Murai
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1999(10 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	12-11 Misugidai 4 Chome Hannou City Saitama 357

Director Name	Kazuaki Mizobuchi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	12-1 Enokigaoka Aoba-Ku Yokohama-City Kanagawa-Prefecture Japan

Director Name	Shintaro Murai
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2000(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	12-11 Misugidai 4 Chome Hannou City Saitama 357

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 May 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Kevin Warren
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2001(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 January 2011)
Role	Accountant
Country of Residence	Eire
Correspondence Address	Carrig An Iuir Knapton Road Monkstown County Dublin Irish

Secretary Name	Mr Mark Edward Cherry
Nationality	British
Status	Resigned
Appointed	30 January 2001(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 May 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	Kevin Warren
Nationality	Irish
Status	Resigned
Appointed	15 May 2001(12 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 January 2011)
Role	Accountant
Country of Residence	Eire
Correspondence Address	Carrig An Iuir Knapton Road Monkstown County Dublin Irish

Director Name	David McDowell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2002(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	The Bungalow Silchester Road Glengeary Co Dublin Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2005(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2011)
Role	Chartered Accountant
Correspondence Address	17 Carysfort Grove Blackrock Dublin Ireland

Director Name	Mr Luen Hung Joseph Lau
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 January 2011(22 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2014)
Role	Businessman
Country of Residence	Hong Kong Special Administrative Region
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Ming Wai Lau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2015)
Role	Businessman
Country of Residence	China
Correspondence Address	Intershore Suites 88 Kingsway Room 414 London WC2B 6AA

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2014)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Location

Registered Address	Front And Rear Suite Ground Floor 11 And 12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

108.6m at £1	River Court Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,954,617
Current Liabilities	£2,970

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

22 February 1989	Delivered on: 10 March 1989 Satisfied on: 14 March 1991 Persons entitled: Morgan Grenfell & Co Limited Classification: Charge Secured details: Securing all monies due or to become due from fleet street financing (holdings) limited to morgan grenell & co limited AND0OR any receiver under or in connection with the security documents and all moneys due under the loan agreement as defined in this deed. Particulars: Land & buildings on the north side of fleet of fleet street, east side of shoe lane south west of st brides street k/a daily express building t/no:- ngl 53429 f/h property k/a aitken house 112/118 fleet street london EC4 t/no: ngl 155695 shop unit of 468 sq ft k/a aitken house 117 fleet street london lease dated 14.4.78 together with improvements fixtures fittings fixed plant & machinery & proceeds of sale (see doc 395/m/287 10/3 l for & all details). Fully Satisfied

22 February 1989

Delivered on: 10 March 1989
Satisfied on: 14 March 1991
Persons entitled: Morgan Grenfell & Co Limited

Classification: Charge
Secured details: Securing all monies due or to become due from fleet street financing (holdings) limited to morgan grenell & co limited AND0OR any receiver under or in connection with the security documents and all moneys due under the loan agreement as defined in this deed.
Particulars: Land & buildings on the north side of fleet of fleet street, east side of shoe lane south west of st brides street k/a daily express building t/no:- ngl 53429 f/h property k/a aitken house 112/118 fleet street london EC4 t/no: ngl 155695 shop unit of 468 sq ft k/a aitken house 117 fleet street london lease dated 14.4.78 together with improvements fixtures fittings fixed plant & machinery & proceeds of sale (see doc 395/m/287 10/3 l for & all details).
Fully Satisfied

Filing History

17 June 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
30 May 2023	Termination of appointment of Kwong Wai Lam as a director on 25 May 2023 (1 page)
30 May 2023	Cessation of Kwong Wai Lam as a person with significant control on 25 May 2023 (1 page)
30 May 2023	Appointment of Ms Lok Wan Chan as a director on 25 May 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (5 pages)
23 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2022	Solvency Statement dated 16/09/22 (1 page)
23 September 2022	Statement by Directors (1 page)
23 September 2022	Statement of capital on 23 September 2022 GBP 1 (5 pages)
18 July 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
7 February 2022	Registered office address changed from Rear Suite, Ground Floor 11 and 12 st James's Square London SW1Y 4LB England to Front and Rear Suite Ground Floor 11 and 12 st James's Square London SW1Y 4LB on 7 February 2022 (1 page)
1 February 2022	Registered office address changed from Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Rear Suite, Ground Floor 11 and 12 st James's Square London SW1Y 4LB on 1 February 2022 (1 page)
3 July 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
8 March 2021	Secretary's details changed for Intershore Consult (Uk) Limited on 8 February 2021 (1 page)
8 March 2021	Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 8 March 2021 (1 page)
22 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
12 May 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
15 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 November 2019	Change of details for Sze Wan Chan as a person with significant control on 16 April 2016 (2 pages)
30 October 2019	Change of details for Sze Wan Chan as a person with significant control on 16 April 2016 (2 pages)
24 October 2019	Notification of Sze Wan Chan as a person with significant control on 16 April 2016 (2 pages)
24 October 2019	Notification of Kwong Wai Lam as a person with significant control on 16 April 2016 (2 pages)
24 October 2019	Cessation of Chinese Estates Holdings Limited as a person with significant control on 16 April 2016 (1 page)
22 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
11 October 2018	Registered office address changed from Intershore Suites 88 Kingsway Room 414 London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 11 October 2018 (1 page)
11 October 2018	Secretary's details changed for Intershore Consult (Uk) Limited on 1 October 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (15 pages)
30 May 2018	Director's details changed for Ms Sze Wan Chan on 1 May 2018 (2 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (15 pages)
16 August 2016	Full accounts made up to 31 December 2015 (15 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 108,590,594 (4 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 108,590,594 (4 pages)
11 December 2015	Termination of appointment of Ming Wai Lau as a director on 1 November 2015 (1 page)
11 December 2015	Appointment of Ms Sze Wan Chan as a director on 1 November 2015 (2 pages)
11 December 2015	Termination of appointment of Ming Wai Lau as a director on 1 November 2015 (1 page)
11 December 2015	Appointment of Ms Sze Wan Chan as a director on 1 November 2015 (2 pages)
11 December 2015	Termination of appointment of Ming Wai Lau as a director on 1 November 2015 (1 page)
11 December 2015	Appointment of Ms Sze Wan Chan as a director on 1 November 2015 (2 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
6 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 108,590,594 (4 pages)
6 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 108,590,594 (4 pages)
6 February 2015	Director's details changed for Ming Wai Lau on 16 December 2014 (2 pages)
6 February 2015	Director's details changed for Mr Kwong Wai Lam on 16 December 2014 (2 pages)
6 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 108,590,594 (4 pages)
6 February 2015	Director's details changed for Mr Kwong Wai Lam on 16 December 2014 (2 pages)
6 February 2015	Director's details changed for Ming Wai Lau on 16 December 2014 (2 pages)
27 January 2015	Appointment of Intershore Consult (Uk) Limited as a secretary on 16 December 2014 (2 pages)
27 January 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 16 December 2014 (1 page)
27 January 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 16 December 2014 (1 page)
27 January 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Intershore Suites 88 Kingsway Room 414 London WC2B 6AA on 27 January 2015 (1 page)
27 January 2015	Appointment of Intershore Consult (Uk) Limited as a secretary on 16 December 2014 (2 pages)
27 January 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Intershore Suites 88 Kingsway Room 414 London WC2B 6AA on 27 January 2015 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (12 pages)
22 August 2014	Full accounts made up to 31 December 2013 (12 pages)
27 March 2014	Termination of appointment of Luen Lau as a director (1 page)
27 March 2014	Termination of appointment of Luen Lau as a director (1 page)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 108,590,594 (15 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 108,590,594 (15 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 108,590,594 (15 pages)
3 January 2014	Director's details changed for Ming Wai Lau on 24 December 2013 (2 pages)
3 January 2014	Director's details changed for Ming Wai Lau on 24 December 2013 (2 pages)
27 August 2013	Full accounts made up to 31 December 2012 (13 pages)
27 August 2013	Full accounts made up to 31 December 2012 (13 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (15 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (15 pages)
11 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (15 pages)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
1 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
1 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
26 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
26 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
17 November 2011	Director's details changed for Mr Kwong Wai Lam on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Luen Hung Joseph Lau on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Luen Hung Joseph Lau on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Ming Wai Lau on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Kwong Wai Lam on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Ming Wai Lau on 17 November 2011 (2 pages)
5 August 2011	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS England on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS England on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS England on 5 August 2011 (2 pages)
5 August 2011	Appointment of Jordan Cosec Limited as a secretary (3 pages)
5 August 2011	Appointment of Jordan Cosec Limited as a secretary (3 pages)
7 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 28 January 2011 (1 page)
24 January 2011	Termination of appointment of Kevin Warren as a secretary (2 pages)
24 January 2011	Termination of appointment of Kevin Warren as a secretary (2 pages)
24 January 2011	Termination of appointment of Mark Munro as a director (2 pages)
24 January 2011	Appointment of Ming Wai Lau as a director (3 pages)
24 January 2011	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 24 January 2011 (2 pages)
24 January 2011	Appointment of Luen Hung Joseph Lau as a director (3 pages)
24 January 2011	Termination of appointment of Kevin Warren as a director (2 pages)
24 January 2011	Appointment of Kwong Wai Lam as a director (3 pages)
24 January 2011	Appointment of Kwong Wai Lam as a director (3 pages)
24 January 2011	Termination of appointment of Mark Munro as a director (2 pages)
24 January 2011	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 24 January 2011 (2 pages)
24 January 2011	Appointment of Luen Hung Joseph Lau as a director (3 pages)
24 January 2011	Appointment of Ming Wai Lau as a director (3 pages)
24 January 2011	Termination of appointment of Kevin Warren as a director (2 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 May 2010	Annual return made up to 2 January 2010 with a full list of shareholders (27 pages)
7 May 2010	Annual return made up to 2 January 2010 with a full list of shareholders (27 pages)
7 May 2010	Annual return made up to 2 January 2010 with a full list of shareholders (27 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
30 March 2009	Return made up to 02/01/09; full list of members (3 pages)
30 March 2009	Return made up to 02/01/09; full list of members (3 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
13 August 2008	Full accounts made up to 31 March 2007 (15 pages)
13 August 2008	Full accounts made up to 31 March 2007 (15 pages)
16 January 2008	Return made up to 02/01/08; full list of members (2 pages)
16 January 2008	Return made up to 02/01/08; full list of members (2 pages)
29 January 2007	Return made up to 02/01/07; full list of members (7 pages)
29 January 2007	Return made up to 02/01/07; full list of members (7 pages)
8 January 2007	Full accounts made up to 31 March 2006 (14 pages)
8 January 2007	Full accounts made up to 31 March 2006 (14 pages)
27 April 2006	Return made up to 02/01/06; full list of members (7 pages)
27 April 2006	Return made up to 02/01/06; full list of members (7 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 March 2004 (14 pages)
5 September 2005	Full accounts made up to 31 March 2004 (14 pages)
26 May 2005	New director appointed (6 pages)
26 May 2005	New director appointed (6 pages)
14 February 2005	Return made up to 02/01/05; full list of members (7 pages)
14 February 2005	Return made up to 02/01/05; full list of members (7 pages)
13 July 2004	Return made up to 30/01/04; no change of members (4 pages)
13 July 2004	Return made up to 30/01/04; no change of members (4 pages)
23 December 2003	Registered office changed on 23/12/03 from: 10 old bailey london EC4M 7NG (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 10 old bailey london EC4M 7NG (1 page)
14 November 2003	Return made up to 02/01/03; full list of members (7 pages)
14 November 2003	Return made up to 02/01/03; full list of members (7 pages)
26 October 2003	Full accounts made up to 31 March 2003 (12 pages)
26 October 2003	Full accounts made up to 31 March 2003 (12 pages)
6 March 2003	New director appointed (9 pages)
6 March 2003	New director appointed (9 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
20 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
20 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
15 August 2002	Full accounts made up to 2 February 2002 (11 pages)
15 August 2002	Full accounts made up to 2 February 2002 (11 pages)
15 August 2002	Full accounts made up to 2 February 2002 (11 pages)
16 January 2002	Return made up to 02/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2002	Return made up to 02/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Full accounts made up to 2 February 2001 (32 pages)
19 December 2001	Full accounts made up to 2 February 2001 (32 pages)
19 December 2001	Full accounts made up to 2 February 2001 (32 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (3 pages)
22 March 2001	Registered office changed on 22/03/01 from: london international press centr 76 shoe lane london EC4A 3JB (1 page)
22 March 2001	Registered office changed on 22/03/01 from: london international press centr 76 shoe lane london EC4A 3JB (1 page)
14 February 2001	Declaration of assistance for shares acquisition (7 pages)
14 February 2001	Declaration of assistance for shares acquisition (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed;new director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed;new director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001	Return made up to 02/01/01; full list of members (7 pages)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001	Return made up to 02/01/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (27 pages)
15 December 2000	Full accounts made up to 31 March 2000 (27 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (3 pages)
26 June 2000	Director resigned (1 page)
8 February 2000	Return made up to 02/01/00; full list of members (11 pages)
8 February 2000	Return made up to 02/01/00; full list of members (11 pages)
8 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (26 pages)
18 January 2000	Full accounts made up to 31 March 1999 (26 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (3 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (3 pages)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Return made up to 02/01/99; full list of members (8 pages)
8 January 1999	Return made up to 02/01/99; full list of members (8 pages)
8 January 1999	Director's particulars changed (1 page)
4 January 1999	Full accounts made up to 31 March 1998 (13 pages)
4 January 1999	Full accounts made up to 31 March 1998 (13 pages)
8 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
12 January 1998	Return made up to 02/01/98; full list of members (8 pages)
12 January 1998	Return made up to 02/01/98; full list of members (8 pages)
17 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/97 (1 page)
17 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
17 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
17 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/97 (2 pages)
17 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/97 (2 pages)
17 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/97 (2 pages)
17 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/97 (2 pages)
17 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/97 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 January 1997	Return made up to 02/01/97; full list of members (7 pages)
19 January 1997	Return made up to 02/01/97; full list of members (7 pages)
7 October 1996	New director appointed (3 pages)
7 October 1996	New director appointed (3 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
28 February 1996	Return made up to 19/02/96; full list of members (9 pages)
28 February 1996	Return made up to 19/02/96; full list of members (9 pages)
12 December 1995	New director appointed (6 pages)
12 December 1995	New director appointed (6 pages)
8 December 1995	New director appointed (6 pages)
8 December 1995	New director appointed (6 pages)
6 December 1995	Director resigned (4 pages)
6 December 1995	Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 March 1995 (13 pages)
2 November 1995	Full accounts made up to 31 March 1995 (13 pages)
30 April 1995	Nc inc already adjusted 20/04/95 (1 page)
30 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1995	Ad 25/04/95--------- Â£ si 22750000@1=22750000 Â£ ic 85840594/108590594 (4 pages)
30 April 1995	Ad 25/04/95--------- Â£ si 22750000@1=22750000 Â£ ic 85840594/108590594 (4 pages)
30 April 1995	Nc inc already adjusted 20/04/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
24 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1991	Memorandum and Articles of Association (8 pages)
5 November 1991	Memorandum and Articles of Association (8 pages)
3 October 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1991	Memorandum and Articles of Association (15 pages)
3 October 1991	Ad 19/09/91--------- Â£ si 1818520@1=1818520 Â£ ic 29927780/31746300 (2 pages)
3 October 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1991	Ad 19/09/91--------- Â£ si 1818520@1=1818520 Â£ ic 29927780/31746300 (2 pages)
3 October 1991	Memorandum and Articles of Association (15 pages)
8 May 1991	Memorandum and Articles of Association (15 pages)
8 May 1991	Memorandum and Articles of Association (15 pages)
19 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 April 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 December 1988	Company name changed\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed\certificate issued on 01/12/88 (2 pages)
7 November 1988	Incorporation (21 pages)
7 November 1988	Incorporation (21 pages)