Tr Property Finance Limited

Company Name	Tr Property Finance Limited
Company Status	Active
Company Number	02415941
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Marcus Andrew Phayre-Mudge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(15 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Highfield Farm Fordham Road West Bergholt Colchester Essex CO6 3DP

Director Name	Mr George Philip Gay
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(23 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Columbia Threadneedle Investment Business Limited (Corporation)
Status	Current
Appointed	01 January 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Paul Cater Hyde-Thompson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE

Director Name	Geoffrey Charles Musson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Orchard Grove Bolter End Common Lane End High Wycombe Bucks HP14 3LU

Director Name	Peter John Duffy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Rusholme Road Putney London SW15 3LF

Director Name	William Grant Cochrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 September 1997)
Role	Financial Consultant
Correspondence Address	Aros Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Geoffrey Harold Benjamin Carter
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Launceston Place Kensington London W8 5RN

Director Name	Mr Robert Renny St John Barkshire
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 September 1997)
Role	Banker And Farmer
Country of Residence	England
Correspondence Address	Denes House High Street Burwash East Sussex TN19 7EH

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Christopher Montagu Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2011)
Role	Property Investment Manager
Country of Residence	United Kingdom
Correspondence Address	East Garnett House 31 Camp Road Wimbledon London SW19 4UW

Director Name	Mr Peter Leslie Salsbury
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St Johns Avenue Putney London SW15 6AL

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 2004)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	50a Digby Mansions Hammersmith Bridge Road London W6 9DF

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Mr James Wilkinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 Hanover Street London W1S 1YQ

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(1 year, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 April 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(17 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2022)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	trproperty.com

Location

Registered Address	13 Woodstock Street London W1C 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£21,922,000
Cash	£21,000
Current Liabilities	£66,916,000

Accounts

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

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

12 February 1991	Delivered on: 13 February 1991 Persons entitled: Trustco Finance PLC. Classification: Trust deed. Secured details: Â£19,000,000 and all other monies due or to become due from T.R. property investment trust PLC to the chargee contained - a trust deed dated the 12TH february 1991 and greated by T.R. property investment trust PLC and others for securing Â£55,000,000 11 1/2 per cent several debenture stock 2016 of trusted finance PLC. Particulars: All the company's (see form 395 ref m 725C for full details).. Undertaking and all property and assets present and future including uncalled capital. Outstanding
12 February 1991	Delivered on: 13 February 1991 Persons entitled: Trustco Finance PLC Classification: Trust deed Secured details: Â£55,000,000 11 1/2% several debenture stock 2016 of trusted finance PLC and all other monies due or to become date from the company and/or any of the other companies named therein to the chargee as defined. Particulars: All the companys:- (see form 395 ref M725C for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

12 February 1991

Delivered on: 13 February 1991
Persons entitled: Trustco Finance PLC.

Classification: Trust deed.
Secured details: Â£19,000,000 and all other monies due or to become due from T.R. property investment trust PLC to the chargee contained - a trust deed dated the 12TH february 1991 and greated by T.R. property investment trust PLC and others for securing Â£55,000,000 11 1/2 per cent several debenture stock 2016 of trusted finance PLC.
Particulars: All the company's (see form 395 ref m 725C for full details).. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

12 February 1991

Delivered on: 13 February 1991
Persons entitled: Trustco Finance PLC

Classification: Trust deed
Secured details: Â£55,000,000 11 1/2% several debenture stock 2016 of trusted finance PLC and all other monies due or to become date from the company and/or any of the other companies named therein to the chargee as defined.
Particulars: All the companys:- (see form 395 ref M725C for full details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (127 pages)
20 July 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
7 July 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 7 July 2023 (1 page)
4 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (124 pages)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
4 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
6 July 2022	Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022 (1 page)
5 July 2022	Secretary's details changed for Bmo Investment Business Limited on 30 June 2022 (1 page)
28 June 2022	Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022 (2 pages)
24 June 2022	Change of details for Tr Property Investment Trust Plc as a person with significant control on 22 June 2022 (2 pages)
23 June 2022	Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021 (2 pages)
22 June 2022	Director's details changed for Mr George Philip Gay on 3 May 2021 (2 pages)
11 May 2022	Director's details changed for George Philip Gay on 11 May 2022 (2 pages)
5 May 2022	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY (1 page)
14 January 2022	Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022 (1 page)
14 January 2022	Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022 (2 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (116 pages)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
19 October 2021	Director's details changed for George Philip Gay on 8 May 2021 (2 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
17 August 2021	Registered office address changed from 3rd Floor 11-12 Hanover Street London England W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 17 August 2021 (1 page)
10 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (114 pages)
10 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
12 January 2021	Second filing of Confirmation Statement dated 11 October 2016 (7 pages)
9 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (106 pages)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
5 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
21 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (103 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
7 March 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
7 March 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (102 pages)
7 March 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
7 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
5 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
5 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
5 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
12 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
12 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
11 October 2017	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
11 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Full accounts made up to 30 September 2016 (15 pages)
27 September 2017	Full accounts made up to 30 September 2016 (15 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
5 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
5 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
5 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 12/01/2021. (6 pages)
6 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (7 pages)
9 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
3 November 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
3 November 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
3 November 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Floor 2 Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
3 November 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Floor 2 Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
25 October 2013	Full accounts made up to 31 March 2013 (15 pages)
25 October 2013	Full accounts made up to 31 March 2013 (15 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (7 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (7 pages)
17 January 2013	Appointment of George Philip Gay as a director (2 pages)
17 January 2013	Appointment of George Philip Gay as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Termination of appointment of James Wilkinson as a director (1 page)
17 December 2012	Termination of appointment of James Wilkinson as a director (1 page)
30 November 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 30 November 2012 (1 page)
15 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 31 March 2011 (15 pages)
9 December 2011	Full accounts made up to 31 March 2011 (15 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Secretary's details changed for Capita Company Secretarial Services Ltd on 10 October 2011 (2 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom (1 page)
4 November 2011	Secretary's details changed for Capita Company Secretarial Services Ltd on 10 October 2011 (2 pages)
4 November 2011	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
5 July 2011	Appointment of Mr James Francis Keeley Wilkinson as a director (2 pages)
5 July 2011	Appointment of Mr James Francis Keeley Wilkinson as a director (2 pages)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
29 December 2010	Full accounts made up to 31 March 2010 (16 pages)
29 December 2010	Full accounts made up to 31 March 2010 (16 pages)
27 October 2010	Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 January 2010	Register inspection address has been changed from C/O Capita Company Secretarial Services 17-19 Rochester Row London SW1P 1QT (1 page)
5 January 2010	Register inspection address has been changed from C/O Capita Company Secretarial Services 17-19 Rochester Row London SW1P 1QT (1 page)
21 October 2009	Director's details changed for Christopher Montagu Turner on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Christopher Montagu Turner on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Joanne Lesley Elliott on 1 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
21 October 2009	Register(s) moved to registered office address (1 page)
21 October 2009	Director's details changed for Christopher Montagu Turner on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Marcus Andrew Phayre-Mudge on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Marcus Andrew Phayre-Mudge on 1 October 2009 (2 pages)
21 October 2009	Register(s) moved to registered office address (1 page)
21 October 2009	Director's details changed for Marcus Andrew Phayre-Mudge on 1 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
21 October 2009	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Joanne Lesley Elliott on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Joanne Lesley Elliott on 1 October 2009 (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 15/10/2008 (2 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 15/10/2008 (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
27 November 2007	Return made up to 11/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2007	Return made up to 11/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
31 October 2006	Return made up to 11/10/06; full list of members (7 pages)
31 October 2006	Return made up to 11/10/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2006	Full accounts made up to 31 March 2005 (16 pages)
10 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 November 2004	Return made up to 11/10/04; full list of members (8 pages)
4 November 2004	Return made up to 11/10/04; full list of members (8 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
13 November 2003	Return made up to 11/10/03; full list of members (8 pages)
13 November 2003	Return made up to 11/10/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
27 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
3 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (14 pages)
10 October 2000	Full accounts made up to 31 March 2000 (14 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
14 October 1999	Return made up to 11/10/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 October 1999	Return made up to 11/10/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 October 1998	Return made up to 11/10/98; full list of members (9 pages)
14 October 1998	Return made up to 11/10/98; full list of members (9 pages)
6 August 1998	Full accounts made up to 31 March 1998 (14 pages)
6 August 1998	Full accounts made up to 31 March 1998 (14 pages)
10 November 1997	Return made up to 11/10/97; full list of members (9 pages)
10 November 1997	Return made up to 11/10/97; full list of members (9 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
7 August 1997	Full accounts made up to 31 March 1997 (14 pages)
7 August 1997	Full accounts made up to 31 March 1997 (14 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
10 November 1996	Return made up to 11/10/96; full list of members (18 pages)
10 November 1996	Return made up to 11/10/96; full list of members (18 pages)
9 September 1996	Full accounts made up to 31 March 1996 (14 pages)
9 September 1996	Full accounts made up to 31 March 1996 (14 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
7 August 1995	New director appointed (6 pages)
7 August 1995	New director appointed (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (13 pages)
26 July 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
22 November 1994	Full accounts made up to 31 March 1994 (11 pages)
22 November 1994	Full accounts made up to 31 March 1994 (11 pages)
29 September 1993	Full accounts made up to 31 March 1993 (8 pages)
29 September 1993	Full accounts made up to 31 March 1993 (8 pages)
17 December 1992	Full accounts made up to 31 March 1992 (9 pages)
17 December 1992	Full accounts made up to 31 March 1992 (9 pages)
24 September 1991	Full accounts made up to 31 March 1991 (10 pages)
24 September 1991	Full accounts made up to 31 March 1991 (10 pages)
16 October 1990	Full accounts made up to 31 March 1990 (7 pages)
16 October 1990	Full accounts made up to 31 March 1990 (7 pages)

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