CPV Capital UK Limited

Company Name	CPV Capital UK Limited
Directors	James Anthony Paul Chatters and Mark Steven Allen
Company Status	Liquidation
Company Number	02334172
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)
Previous Name	Bear Stearns Holdings Limited

Business Activity

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

Directors

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	27 June 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	John Clifton Sites Jr
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 July 1995)
Role	Investment Banker
Correspondence Address	Appartment 4a 850 Park Avenue New York Ny 10021 YO3 4DB

Director Name	Douglas Percy Coddrington Nation
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	117 East 72nd Street New York Usa 10021

Director Name	Marcia Myerberg
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Investment Banker
Correspondence Address	58 Merrywood Lane Short Hills New Jersey 07078 United States

Director Name	George Leonard Hacker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	67 Eaton Place London SW1 8DF

Director Name	William John Montgoris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Financial Administrator
Correspondence Address	268 Gregory Road Franklin Lakes New Jersey 07417

Secretary Name	Mr Philip Neil Briggs
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	111 Princes Road Buckhurst Hill Essex IG9 5DX

Secretary Name	Paul Christopher Broom
Nationality	British
Status	Resigned
Appointed	26 April 1993(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 1993)
Role	Company Director
Correspondence Address	97 Peterborough Road Fulham London SW6 3BU

Secretary Name	Wiiliam John Montgoris
Nationality	British
Status	Resigned
Appointed	15 November 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1999)
Role	Secretary
Correspondence Address	268 Gregory Road Franklin Lakes New Jersey United States

Director Name	John Laurence Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2006)
Role	Investment Banking
Correspondence Address	20 Hamilton Terrace London NW8 9UG

Director Name	Barry Nix
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 July 1996)
Role	Investment Banking
Correspondence Address	12a Lower Belgrave Street London Sw1

Director Name	Hans Rudolf Kunz
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 1995(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 2001)
Role	Investment Banking
Correspondence Address	61 Victoria Road London W8 5RH

Director Name	Barry Nix
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2001)
Role	Investment Banker
Correspondence Address	Kenwood St Georges Hill Weybridge Surrey KT13 0JU

Director Name	Anthony Michael Liberatore
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 2003)
Role	Derivatives Trader
Correspondence Address	Ground Floor Flat 12 Hans Road London SW3 1RT

Director Name	Samuel Leonard Molinaro Jr.
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1996(7 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 June 2008)
Role	Banker
Correspondence Address	413 Ponus Ridge Road New Canaan Connecticut 06840 United States

Director Name	Marshall J Levinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1997(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1998)
Role	Cfo Cao
Correspondence Address	4 Chelsea Square London SW3 6LF

Director Name	Marshall J Levinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2005)
Role	Cfo Cao Accountant
Correspondence Address	50 Riverside Drive 7b New York 10024 United States

Secretary Name	Marshall J Levinson
Nationality	American
Status	Resigned
Appointed	01 July 1999(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2005)
Role	Cfo Cao
Correspondence Address	50 Riverside Drive 7b New York 10024 United States

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Director Name	Mr Jeffrey Mark Farber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2005(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2008)
Role	Accountant
Country of Residence	United States
Correspondence Address	78 Emery Drive Stamford Conneticut 06902 United States

Secretary Name	Kenneth Lewis Edlow
Nationality	American
Status	Resigned
Appointed	12 April 2005(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2008)
Role	Banker
Correspondence Address	35 East 85th Street Apt.5e New York 10028

Director Name	Mr Michel Marie Raoul Gerard Peretie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2006(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	57 Bedford Gardens London W8 7EF

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	03 October 2006(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2008)
Role	Lawyer
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Director Name	Mark Saul Pearlman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 June 2009)
Role	Uk Senior Finance Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Andrew James Clennell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(23 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	bear.com

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

183.1m at £0.4	Bear Stearns Uk Holdings LTD 100.00% Ordinary
37 at £1	Bear Stearns Uk Holdings LTD 0.00% Redeemable Preference

Financials

Year	2014
Net Worth	£404,500,456
Cash	£23,537,189
Current Liabilities	£642,484,043

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2021 (3 years, 1 month ago)
Next Return Due	15 March 2022 (overdue)

Filing History

2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
15 August 2018	Full accounts made up to 31 December 2017 (16 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 76,885,675.06 (7 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 76,885,675.06 (7 pages)
23 September 2015	Full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Appointment of Mr John Richard Hobson as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mr John Richard Hobson as a director on 17 June 2015 (2 pages)
19 June 2015	Termination of appointment of Andrew James Clennell as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Andrew James Clennell as a director on 17 June 2015 (1 page)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 76,885,675.06 (6 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 76,885,675.06 (6 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 76,885,675.06 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 76,885,675.06 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 76,885,675.06 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 76,885,675.06 (6 pages)
20 January 2014	Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages)
20 January 2014	Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages)
3 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
3 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011 (18 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011 (18 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011 (18 pages)
10 January 2013	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/03/2010 as it was not properly delivered. (19 pages)
10 January 2013	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/03/2010 as it was not properly delivered. (19 pages)
10 January 2013	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/03/2012 as it was not properly delivered. (19 pages)
10 January 2013	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/03/2012 as it was not properly delivered. (19 pages)
10 January 2013	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/03/2012 as it was not properly delivered. (19 pages)
10 January 2013	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/03/2010 as it was not properly delivered. (19 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
2 October 2012	Appointment of Andrew James Clennell as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Appointment of Andrew James Clennell as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013. (6 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013. (6 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013. (6 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (8 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (8 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (8 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013. (6 pages)
2 March 2010	Director's details changed for Mr Graham John Meadows on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013. (6 pages)
2 March 2010	Director's details changed for Mr Graham John Meadows on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2013. (6 pages)
2 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Graham John Meadows on 1 March 2010 (2 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 July 2009	Director appointed graham john meadows (1 page)
27 July 2009	Director appointed graham john meadows (1 page)
24 June 2009	Appointment terminated director mark pearlman (1 page)
24 June 2009	Appointment terminated director mark pearlman (1 page)
22 May 2009	Director appointed nigel john david collett (1 page)
22 May 2009	Director appointed nigel john david collett (1 page)
4 April 2009	Auditor's resignation (1 page)
4 April 2009	Auditor's resignation (1 page)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008	Full accounts made up to 30 November 2007 (15 pages)
23 December 2008	Full accounts made up to 30 November 2007 (15 pages)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008 (1 page)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
2 July 2008	Director appointed mark saul pearlman (1 page)
2 July 2008	Director appointed mark saul pearlman (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Appointment terminated director anthony sadler (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Location of register of members (1 page)
17 June 2008	Appointment terminated director samuel molinaro jr. (1 page)
17 June 2008	Appointment terminated director samuel molinaro jr. (1 page)
11 June 2008	Appointment terminated director michel peretie (1 page)
11 June 2008	Appointment terminated director michel peretie (1 page)
10 June 2008	Appointment terminated director jeffrey farber (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
10 June 2008	Appointment terminated director jeffrey farber (1 page)
9 April 2008	Return made up to 19/03/08; full list of members (5 pages)
9 April 2008	Return made up to 19/03/08; full list of members (5 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (11 pages)
1 October 2007	Full accounts made up to 30 November 2006 (11 pages)
18 April 2007	Return made up to 19/03/07; full list of members (3 pages)
18 April 2007	Return made up to 19/03/07; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (10 pages)
5 October 2006	Full accounts made up to 30 November 2005 (10 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Location of register of members (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
31 March 2006	Return made up to 19/03/06; full list of members (3 pages)
31 March 2006	Return made up to 19/03/06; full list of members (3 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (10 pages)
6 October 2005	Full accounts made up to 30 November 2004 (10 pages)
27 May 2005	Return made up to 19/03/05; full list of members (3 pages)
27 May 2005	Return made up to 19/03/05; full list of members (3 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Secretary resigned;director resigned (1 page)
5 October 2004	Full accounts made up to 30 November 2003 (11 pages)
5 October 2004	Full accounts made up to 30 November 2003 (11 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
1 November 2003	Director's particulars changed (1 page)
1 November 2003	Director's particulars changed (1 page)
1 November 2003	Location of register of members (1 page)
1 November 2003	Director's particulars changed (1 page)
1 November 2003	Location of register of members (1 page)
1 November 2003	Director's particulars changed (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
15 August 2003	Full accounts made up to 30 November 2002 (11 pages)
15 August 2003	Full accounts made up to 30 November 2002 (11 pages)
1 June 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (9 pages)
1 October 2002	Full accounts made up to 30 November 2001 (9 pages)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Ad 25/07/02--------- Â£ si [email protected]=7500000 Â£ ic 69385675/76885675 (2 pages)
20 August 2002	Nc inc already adjusted 25/07/02 (1 page)
20 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Nc inc already adjusted 25/07/02 (1 page)
20 August 2002	Ad 25/07/02--------- Â£ si [email protected]=7500000 Â£ ic 69385675/76885675 (2 pages)
22 July 2002	Return made up to 19/03/02; full list of members (7 pages)
22 July 2002	Return made up to 19/03/02; full list of members (7 pages)
1 October 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
1 October 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 19/03/01; full list of members (7 pages)
20 April 2001	Return made up to 19/03/01; full list of members (7 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
6 March 2001	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
6 March 2001	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
6 June 2000	Return made up to 19/03/00; full list of members (11 pages)
6 June 2000	Return made up to 19/03/00; full list of members (11 pages)
6 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Secretary's particulars changed (1 page)
20 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
20 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
16 November 1999	Full group accounts made up to 30 June 1998 (19 pages)
16 November 1999	Full group accounts made up to 30 June 1998 (19 pages)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	New secretary appointed;new director appointed (3 pages)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	New secretary appointed;new director appointed (3 pages)
15 April 1999	Return made up to 19/03/99; full list of members (10 pages)
15 April 1999	Return made up to 19/03/99; full list of members (10 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
8 May 1998	Return made up to 19/03/98; full list of members (9 pages)
8 May 1998	Return made up to 19/03/98; full list of members (9 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
12 May 1997	S-div 02/04/97 (1 page)
12 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1997	S-div 02/04/97 (1 page)
2 May 1997	Full group accounts made up to 30 June 1996 (25 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (25 pages)
22 April 1997	Return made up to 19/03/97; full list of members (9 pages)
22 April 1997	Return made up to 19/03/97; full list of members (9 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
21 February 1997	Ad 20/12/96--------- Â£ si [email protected]=42000 Â£ ic 69456819/69498819 (2 pages)
21 February 1997	Ad 20/12/96--------- Â£ si [email protected]=42000 Â£ ic 69456819/69498819 (2 pages)
19 October 1996	Â£ ic 69456819/69295398 22/08/96 Â£ sr 161421@1=161421 (1 page)
19 October 1996	Â£ ic 69456819/69295398 22/08/96 Â£ sr 161421@1=161421 (1 page)
19 October 1996	Ad 20/08/96--------- Â£ si 161421@1=161421 Â£ ic 69295398/69456819 (2 pages)
19 October 1996	Ad 23/08/96--------- Â£ si 161421@1=161421 Â£ ic 69295398/69456819 (2 pages)
19 October 1996	Ad 20/08/96--------- Â£ si 161421@1=161421 Â£ ic 69295398/69456819 (2 pages)
19 October 1996	Ad 23/08/96--------- Â£ si 161421@1=161421 Â£ ic 69295398/69456819 (2 pages)
8 October 1996	Â£ ic 69394117/69295398 12/08/96 Â£ sr 98719@1=98719 (1 page)
8 October 1996	Â£ ic 69394117/69295398 12/08/96 Â£ sr 98719@1=98719 (1 page)
8 October 1996	Â£ ic 79406512/69541345 01/08/96 Â£ sr 9865167@1=9865167 (1 page)
8 October 1996	Â£ ic 69541345/69394117 02/08/96 Â£ sr 147228@1=147228 (1 page)
8 October 1996	Â£ ic 79406512/69541345 01/08/96 Â£ sr 9865167@1=9865167 (1 page)
8 October 1996	Â£ ic 69541345/69394117 02/08/96 Â£ sr 147228@1=147228 (1 page)
1 October 1996	Ad 01/08/96--------- Â£ si 10111114@1=10111114 Â£ ic 69295398/79406512 (2 pages)
1 October 1996	Ad 01/08/96--------- Â£ si 10111114@1=10111114 Â£ ic 69295398/79406512 (2 pages)
6 September 1996	Conve 15/08/96 (1 page)
6 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 September 1996	Conve 15/08/96 (1 page)
28 August 1996	Ad 30/07/96--------- Â£ si 10111114@1=10111114 Â£ ic 59184284/69295398 (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Ad 30/07/96--------- Â£ si 10111114@1=10111114 Â£ ic 59184284/69295398 (2 pages)
28 August 1996	New director appointed (2 pages)
12 August 1996	Declaration of assistance for shares acquisition (11 pages)
12 August 1996	Declaration of assistance for shares acquisition (11 pages)
12 August 1996	Declaration of assistance for shares acquisition (12 pages)
12 August 1996	Declaration of assistance for shares acquisition (12 pages)
6 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 August 1996	Conve 19/07/96 (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 August 1996	Conve 19/07/96 (1 page)
6 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 August 1996	Director resigned (1 page)
1 July 1996	Â£ nc 84100042/104100042 11/06/96 (1 page)
1 July 1996	Â£ nc 84100042/104100042 11/06/96 (1 page)
1 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1996	Ad 29/03/96--------- Â£ si [email protected]=42000 Â£ ic 59142284/59184284 (2 pages)
7 May 1996	Ad 29/03/96--------- Â£ si [email protected]=42000 Â£ ic 59142284/59184284 (2 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (24 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (24 pages)
3 April 1996	Return made up to 19/03/96; full list of members (8 pages)
3 April 1996	Return made up to 19/03/96; full list of members (8 pages)
12 February 1996	Â£ ic 59170364/59160364 15/08/95 Â£ sr 10000@1=10000 (1 page)
12 February 1996	Â£ ic 59160364/59142284 21/08/95 Â£ sr 18080@1=18080 (1 page)
12 February 1996	Â£ ic 59160364/59142284 21/08/95 Â£ sr 18080@1=18080 (1 page)
12 February 1996	Â£ sr 113145@1 07/08/95 (1 page)
12 February 1996	Â£ ic 59235140/59170364 14/08/95 Â£ sr 64776@1=64776 (1 page)
12 February 1996	Â£ sr 113145@1 07/08/95 (1 page)
12 February 1996	Â£ ic 59429125/59235140 08/08/95 Â£ sr 193985@1=193985 (1 page)
12 February 1996	Â£ ic 59235140/59170364 14/08/95 Â£ sr 64776@1=64776 (1 page)
12 February 1996	Â£ ic 59429125/59235140 08/08/95 Â£ sr 193985@1=193985 (1 page)
12 February 1996	Â£ ic 59170364/59160364 15/08/95 Â£ sr 10000@1=10000 (1 page)
16 January 1996	Ad 29/12/95--------- Â£ si [email protected]=134371 Â£ ic 59294754/59429125 (2 pages)
16 January 1996	Ad 29/12/95--------- Â£ si [email protected]=134371 Â£ ic 59294754/59429125 (2 pages)
16 January 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
16 January 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
19 September 1995	Ad 03/08/95--------- Â£ si 6700944@1=6700944 Â£ ic 52593810/59294754 (4 pages)
19 September 1995	Ad 03/08/95--------- Â£ si 6700944@1=6700944 Â£ ic 52593810/59294754 (4 pages)
19 September 1995	Â£ ic 52193824/52080116 03/08/95 Â£ sr 113708@1=113708 (1 page)
19 September 1995	Â£ ic 52193824/52080116 03/08/95 Â£ sr 113708@1=113708 (1 page)
19 September 1995	Ad 01/08/95--------- Â£ si 6700944@1=6700944 Â£ ic 45892866/52593810 (4 pages)
19 September 1995	Ad 01/08/95--------- Â£ si 6700944@1=6700944 Â£ ic 45892866/52593810 (4 pages)
19 September 1995	Â£ ic 52080116/45892866 03/08/95 Â£ sr 6187250@1=6187250 (1 page)
19 September 1995	Â£ ic 52080116/45892866 03/08/95 Â£ sr 6187250@1=6187250 (1 page)
29 August 1995	Declaration of assistance for shares acquisition (36 pages)
29 August 1995	Declaration of assistance for shares acquisition (36 pages)
4 August 1995	Return made up to 30/06/95; full list of members (20 pages)
4 August 1995	Return made up to 30/06/95; full list of members (20 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (27 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (27 pages)
4 April 1989	Company name changed trushelfco (no.1391) LIMITED\certificate issued on 29/03/89 (2 pages)
4 April 1989	Company name changed trushelfco (no.1391) LIMITED\certificate issued on 29/03/89 (2 pages)
11 January 1989	Incorporation (23 pages)
11 January 1989	Incorporation (23 pages)

CPV Capital UK Limited

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