Cast Limited

Company Name	Cast Limited
Company Status	Active
Company Number	02391989
Category	Private Limited Company
Incorporation Date	5 June 1989(34 years, 11 months ago)

Business Activity

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

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(23 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Peter Ernest Kay Fuchs
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elwells Bennetts Hill Dunton Bassett Lutterworth Leicestershire LE17 5JJ

Director Name	Geoffrey Hope Terry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Dixon Hill Barn Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HY

Secretary Name	Geoffrey Hope Terry
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	3 years (resigned 05 June 1994)
Role	Company Director
Correspondence Address	Dixon Hill Barn Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HY

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Commercial Director Charter Pl
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2001)
Role	Finance Director Charter Plc
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(14 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(14 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(22 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(22 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(22 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(22 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(23 years after company formation)
Appointment Duration	2 days (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Dominic Albert Daniel Morgan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 October 2017)
Role	Tax Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Christopher Michael Hix
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(27 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Sarah Elizabeth McIntyre
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(3 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2014)
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5b at £0.01	Airgare LTD 98.49% Ordinary B
91m at £0.01	Esab Technology LTD 0.72% Ordinary D
34.3m at £0.01	Charter Consolidated LTD 0.27% Ordinary A
19.2m at £0.01	Clfx Sweden Cv 0.15% Ordinary D
15.2m at £0.01	Central Mining & Investment Corporation LTD 0.12% Ordinary D
11.9m at £0.01	Central Mining Finance LTD 0.09% Ordinary D
9.3m at £0.01	Exelvia Investments LTD 0.07% Ordinary D
4.4m at £0.01	Clfx Netherlands Finance Cv 0.03% Ordinary C
3.7m at £0.01	Hobart Place Investments LTD 0.03% Ordinary D
2.9m at £0.01	Charter Central Services LTD 0.02% Ordinary D

Financials

Year	2014
Net Worth	£2,017,850,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

5 September 2013	Delivered on: 23 September 2013 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 August 2012	Delivered on: 24 August 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Pledge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the collateral; collateral means the shares the new shares and the pledgor's present and future rights see image for full details. Fully Satisfied
14 May 2012	Delivered on: 18 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Share pledge agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being the shares, the related rights and the proceeds see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (24 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
2 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
18 October 2019	Cancellation of shares. Statement of capital on 26 September 2019 GBP 125,820.31351 (6 pages)
18 October 2019	Purchase of own shares. (3 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (24 pages)
21 August 2019	Termination of appointment of Sarah Elizabeth Mcintyre as a director on 21 June 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
22 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 21/05/2019 (3 pages)
22 May 2019	Statement of capital on 22 May 2019 GBP 126,730.01968 (5 pages)
22 May 2019	Statement by Directors (3 pages)
22 May 2019	Solvency Statement dated 21/05/19 (3 pages)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
21 February 2018	Termination of appointment of Dominic Albert Daniel Morgan as a director on 19 October 2017 (1 page)
19 February 2018	Appointment of Sarah Elizabeth Mcintyre as a director on 19 October 2017 (2 pages)
12 February 2018	Notification of Airgare Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
30 August 2017	Change of details for a person with significant control (2 pages)
16 August 2017	Full accounts made up to 31 December 2016 (21 pages)
16 August 2017	Full accounts made up to 31 December 2016 (21 pages)
2 August 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
2 August 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 126,730,019.68 (14 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 126,730,019.68 (14 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 126,730,019.68 (14 pages)
10 June 2015	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 126,730,019.68 (14 pages)
10 June 2015	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 126,730,019.68 (14 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 023919890004 in full (4 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
9 June 2015	Satisfaction of charge 023919890004 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 126,730,019.68 (15 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 126,730,019.68 (15 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 126,730,019.68 (15 pages)
22 April 2014	Termination of appointment of Charter Central Services Limited as a secretary (1 page)
22 April 2014	Termination of appointment of Charter Central Services Limited as a secretary (1 page)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 6Th Floor High Holborn London WC1V 7PB England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor High Holborn London WC1V 7PB England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor High Holborn London WC1V 7PB England on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (5 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Registration of charge 023919890004 (31 pages)
23 September 2013	Registration of charge 023919890004 (31 pages)
11 September 2013	Resolutions RES13 ‐ Share pledge & other company business 04/09/2013 (6 pages)
11 September 2013	Resolutions RES13 ‐ Share pledge & other company business 04/09/2013 (6 pages)
27 August 2013	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 27 August 2013 (1 page)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 126,730,019.68 (6 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 126,730,019.68 (6 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (13 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (13 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (13 pages)
4 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
4 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (6 pages)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (6 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Appointment of Guy Rostron as a director (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
17 July 2012	Appointment of Guy Rostron as a director (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
16 July 2012	Termination of appointment of Guy Rostron as a director (1 page)
16 July 2012	Termination of appointment of Guy Rostron as a director (1 page)
12 July 2012	Resolutions RES13 ‐ Re entry of company into an irish law share pledge agreement 03/07/2012 (7 pages)
12 July 2012	Resolutions RES13 ‐ Re entry of company into an irish law share pledge agreement 03/07/2012 (7 pages)
4 July 2012	Resolutions RES13 ‐ Re original secured credit documents and additional further secured credit documents 13/06/2012 (6 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Resolutions RES13 ‐ Re original secured credit documents and additional further secured credit documents 13/06/2012 (6 pages)
2 July 2012	Appointment of Guy Rostron as a director (2 pages)
2 July 2012	Appointment of Guy Rostron as a director (2 pages)
2 July 2012	Appointment of Robin Clark as a director (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Appointment of Robin Clark as a director (2 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (12 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (12 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (12 pages)
21 June 2012	Sub-division of shares on 20 April 2012 (5 pages)
21 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2,917,645.60 (8 pages)
21 June 2012	Change of share class name or designation (2 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,000,004 (4 pages)
21 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 20/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
21 June 2012	Sub-division of shares on 20 April 2012 (5 pages)
21 June 2012	Change of share class name or designation (2 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,000,004 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2,917,645.60 (8 pages)
21 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 20/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
10 May 2012	Memorandum and Articles of Association (46 pages)
10 May 2012	Memorandum and Articles of Association (46 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreements /re sect 175 25/04/2012 (10 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreements /re sect 175 25/04/2012 (10 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
30 March 2012	Appointment of William Flexon as a director (2 pages)
30 March 2012	Appointment of William Flexon as a director (2 pages)
29 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
29 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
29 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
29 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
29 June 2009	Return made up to 05/06/09; full list of members (5 pages)
29 June 2009	Return made up to 05/06/09; full list of members (5 pages)
19 March 2009	Full accounts made up to 31 December 2008 (14 pages)
19 March 2009	Full accounts made up to 31 December 2008 (14 pages)
24 July 2008	Return made up to 05/06/08; full list of members (5 pages)
24 July 2008	Return made up to 05/06/08; full list of members (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
7 May 2008	Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
7 May 2008	Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Full accounts made up to 31 December 2007 (14 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (1 page)
12 July 2007	Return made up to 05/06/07; no change of members (5 pages)
12 July 2007	Return made up to 05/06/07; no change of members (5 pages)
19 April 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Full accounts made up to 31 December 2006 (14 pages)
7 March 2007	New director appointed (4 pages)
7 March 2007	New director appointed (4 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Return made up to 05/06/06; full list of members (6 pages)
12 July 2006	Return made up to 05/06/06; full list of members (6 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	Return made up to 05/06/04; no change of members (5 pages)
7 July 2004	Return made up to 05/06/04; no change of members (5 pages)
7 July 2004	New director appointed (3 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
10 May 2004	New director appointed (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 June 2003	Return made up to 05/06/03; no change of members (4 pages)
28 June 2003	Return made up to 05/06/03; no change of members (4 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
8 July 2002	Return made up to 05/06/02; full list of members (6 pages)
8 July 2002	Return made up to 05/06/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 31 December 2001 (10 pages)
5 May 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
16 July 2001	New director appointed (6 pages)
16 July 2001	New director appointed (6 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
14 June 2001	Return made up to 05/06/01; no change of members (4 pages)
14 June 2001	Return made up to 05/06/01; no change of members (4 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 December 1999 (10 pages)
23 March 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 1999	Return made up to 05/06/99; full list of members (6 pages)
5 July 1999	Return made up to 05/06/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 31 December 1998 (10 pages)
25 March 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (10 pages)
2 April 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
11 June 1997	Return made up to 05/06/97; no change of members (6 pages)
11 June 1997	Return made up to 05/06/97; no change of members (6 pages)
7 March 1997	Full accounts made up to 31 December 1996 (10 pages)
7 March 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
16 June 1996	Return made up to 05/06/96; full list of members (7 pages)
16 June 1996	Return made up to 05/06/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 December 1995	Notice of assignment of name or new name to shares (2 pages)
20 December 1995	Ad 31/10/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (4 pages)
20 December 1995	Notice of assignment of name or new name to shares (2 pages)
20 December 1995	Nc inc already adjusted 31/10/95 (1 page)
20 December 1995	Ad 31/10/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (4 pages)
20 December 1995	Nc inc already adjusted 31/10/95 (1 page)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
5 July 1995	Return made up to 05/06/95; no change of members (14 pages)
5 July 1995	Return made up to 05/06/95; no change of members (14 pages)
28 March 1995	Accounts made up to 31 December 1994 (4 pages)
28 March 1995	Accounts made up to 31 December 1994 (4 pages)
18 July 1994	Accounts made up to 31 March 1994 (4 pages)
18 July 1994	Accounts made up to 31 March 1994 (4 pages)
14 May 1993	Accounts made up to 31 March 1993 (4 pages)
14 May 1993	Accounts made up to 31 March 1993 (4 pages)
20 January 1993	Accounts made up to 31 March 1992 (4 pages)
20 January 1993	Accounts made up to 31 March 1992 (4 pages)
26 May 1992	Accounts made up to 31 March 1991 (4 pages)
26 May 1992	Accounts made up to 31 March 1991 (4 pages)
11 February 1991	Full accounts made up to 31 March 1990 (5 pages)
11 February 1991	Full accounts made up to 31 March 1990 (5 pages)
13 February 1990	Company name changed\certificate issued on 13/02/90 (3 pages)
13 February 1990	Company name changed\certificate issued on 13/02/90 (3 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 December 1989	Memorandum and Articles of Association (31 pages)
19 December 1989	Memorandum and Articles of Association (31 pages)
5 June 1989	Incorporation (10 pages)
5 June 1989	Incorporation (10 pages)

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