Recall Gq Limited

Company Name	Recall Gq Limited
Company Status	Dissolved
Company Number	02457556
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	26 November 2021 (2 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Cottons Centre Tooley Street London SE1 2TT

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Cottons Centre Tooley Street London SE1 2TT

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Cottons Centre Tooley Street London SE1 2TT

Secretary Name	Mr Simon Moynihan
Status	Closed
Appointed	22 September 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 November 2021)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Marc Philip Chauveau
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 1993)
Role	Managing Director
Correspondence Address	4 Kersley Mews London SW11 4PS

Director Name	Simon Charles Brook
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 December 1994)
Role	Accountant
Correspondence Address	19c Highgate West Hill Highgated London N6 6NP

Director Name	Mr Marc Philip Chauveau
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1994(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2003)
Role	Manager Company Director
Country of Residence	England
Correspondence Address	Flat 22 Bishops Wharf House 51 Parkgate Road Battersea London SW11 4NA

Secretary Name	Mr Kishore Siroomal Samtani
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thorn Tree Court 30 Park View Road Ealing London W5 2JB

Director Name	Dennis Balkwill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 1998)
Role	Business Development Manager
Correspondence Address	39 Tennyson Walk Northfleet Kent DA11 8LB

Secretary Name	Andrew David Simmons
Nationality	British
Status	Resigned
Appointed	09 April 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1999)
Role	Company Operations Manager
Correspondence Address	40a Guildford Road Stockwell London SW8 2BU

Secretary Name	Mr Nigel Edward Wilson
Nationality	British
Status	Resigned
Appointed	25 June 1999(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hurst Farm Road Sevenoaks Kent TN14 6PE

Director Name	Benedict Hugo Sebastian Haynes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Baytree Villa Ashorne Warwick CV35 9DR

Director Name	Mr Colin William Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	River Cottage Long Street Enford Pewsey Wiltshire SN9 6DD

Director Name	David Bruce Nevans
Date of Birth	May 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 March 2003(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Flat 24 Somerville Point 305 Rotherhithe Street London SE16 5EQ

Director Name	Jes Peter Johansen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 March 2003(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Flat 1 Bank House 27 Bellevue Road London SW17 7EF

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	21 March 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Director Name	Riccardo Nava
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2003(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 January 2004)
Role	Chief Financial Officer
Correspondence Address	Via Croce 11 Brugherio Milan 20047 Foreign

Director Name	Jean Rene Gain
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2004(14 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 August 2004)
Role	Company Director
Correspondence Address	Via Col Moschin 11 Milan 20136 Foreign

Director Name	Ms Catherine Sian Haynes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(14 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 18 January 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	68 Church Street Reigate Surrey RH2 0SP

Director Name	Curt Mikael Norin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2004(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2008)
Role	Europe President
Correspondence Address	Flat 2 45 Cromwell Road London SW7 2ED

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	03 November 2004(14 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	24 March 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Director Name	Morten Kenneth Lentz Nielsen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 October 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2009)
Role	Chief Financial Officer
Correspondence Address	602 Baltic Quay Sweden Gate London SE16 7TL

Director Name	Paul Brian Caldarelli
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2009(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 July 2012)
Role	Cfo - Recall Europe
Correspondence Address	16c Frognal Lane London NW3 7DU

Director Name	Christian Coenen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 2014)
Role	Recall Europe, Regional President
Country of Residence	France
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Andrew Kish
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Director Name	Mr Mark Leslie Franklin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Cottons Centre Tooley Street London SE1 2TT

Secretary Name	Imran Ali Razak
Nationality	British
Status	Resigned
Appointed	06 December 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	Third Floor Cottons Centre Tooley Street London SE1 2TT

Director Name	Mr Robert Gordon Glazier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2014(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Mr Christopher William Johnson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(26 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 4 Thomas More Square London E1W 1YW

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1993)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Baxter Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1995)
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(17 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 2013)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	recall.com
Telephone	029 59091001
Telephone region	Cardiff

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Recall LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,388,962
Gross Profit	£2,360,304
Net Worth	£5,301,463
Cash	£621,490
Current Liabilities	£643,041

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 January 2003	Delivered on: 27 January 2003 Satisfied on: 25 March 2003 Persons entitled: Taylor Wessing Classification: Charge Secured details: Â£141,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The compensation right being the right of the chargor (such as it may be) to the monies payable by the secretary of state for transport local government and the regions as compensation in respect of the compulsory acquisition of unit 4 chobham farm stratford E15 to the extent that such monies do not exceed the sum of Â£141,000. Fully Satisfied
5 August 2002	Delivered on: 15 August 2002 Satisfied on: 27 March 2003 Persons entitled: Arlington Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 October 2001	Delivered on: 20 October 2001 Satisfied on: 27 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 1995	Delivered on: 29 August 1995 Satisfied on: 5 September 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 December 2020	Liquidators' statement of receipts and payments to 2 October 2020 (6 pages)
7 January 2020	Liquidators' statement of receipts and payments to 2 October 2019 (6 pages)
25 October 2018	Declaration of solvency (5 pages)
25 October 2018	Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 25 October 2018 (2 pages)
25 October 2018	Appointment of a voluntary liquidator (2 pages)
25 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 (1 page)
27 September 2018	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2018	Solvency Statement dated 26/09/18 (2 pages)
27 September 2018	Statement by Directors (2 pages)
27 September 2018	Statement of capital on 27 September 2018 GBP 2 (3 pages)
28 August 2018	Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018 (1 page)
28 August 2018	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
28 August 2018	Change of details for Recall Limited as a person with significant control on 28 August 2018 (2 pages)
4 April 2018	Full accounts made up to 31 December 2016 (21 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Auditor's resignation (1 page)
7 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
26 September 2016	Termination of appointment of Caroline Agathe Marie Peyrel as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr Simon Moynihan as a secretary on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Mark Leslie Franklin as a director on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Christopher William Johnson as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr Simon Moynihan as a secretary on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Mark Leslie Franklin as a director on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Caroline Agathe Marie Peyrel as a director on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Imran Ali Razak as a secretary on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Imran Ali Razak as a secretary on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Christopher William Johnson as a director on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Patrick John Keddy as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Charlotte Helen Marshall as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Charlotte Helen Marshall as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Patrick John Keddy as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Simon Paul Golesworthy as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Simon Paul Golesworthy as a director on 22 September 2016 (2 pages)
23 August 2016	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 23 August 2016 (1 page)
22 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
18 May 2016	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (2 pages)
18 May 2016	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (2 pages)
16 May 2016	Appointment of Christopher William Johnson as a director on 5 February 2016 (3 pages)
16 May 2016	Appointment of Christopher William Johnson as a director on 5 February 2016 (3 pages)
16 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (2 pages)
16 May 2016	Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016 (3 pages)
16 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (2 pages)
16 May 2016	Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016 (3 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
6 November 2015	Full accounts made up to 30 June 2015 (17 pages)
6 November 2015	Full accounts made up to 30 June 2015 (17 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
17 November 2014	Full accounts made up to 30 June 2014 (16 pages)
17 November 2014	Full accounts made up to 30 June 2014 (16 pages)
18 June 2014	Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
18 June 2014	Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
18 June 2014	Termination of appointment of Christian Coenen as a director (2 pages)
18 June 2014	Termination of appointment of Christian Coenen as a director (2 pages)
17 February 2014	Director's details changed for Mark Franklin on 18 December 2013 (2 pages)
17 February 2014	Director's details changed for Gabriel Joseph Pirona on 18 December 2013 (2 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
17 February 2014	Director's details changed for Mark Franklin on 18 December 2013 (2 pages)
17 February 2014	Director's details changed for Gabriel Joseph Pirona on 18 December 2013 (2 pages)
2 January 2014	Appointment of Imran Ali Razak as a secretary (3 pages)
2 January 2014	Appointment of Imran Ali Razak as a secretary (3 pages)
2 January 2014	Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
2 January 2014	Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
29 November 2013	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 (2 pages)
29 November 2013	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 (2 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2013	Full accounts made up to 30 June 2013 (15 pages)
16 October 2013	Full accounts made up to 30 June 2013 (15 pages)
20 September 2013	Termination of appointment of Andrew Kish as a director (2 pages)
20 September 2013	Termination of appointment of Andrew Kish as a director (2 pages)
20 September 2013	Appointment of Mark Franklin as a director (3 pages)
20 September 2013	Appointment of Mark Franklin as a director (3 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Appointment of Gabriel Joseph Pirona as a director (3 pages)
22 January 2013	Termination of appointment of Catherine Haynes as a director (2 pages)
22 January 2013	Termination of appointment of Catherine Haynes as a director (2 pages)
22 January 2013	Appointment of Gabriel Joseph Pirona as a director (3 pages)
31 December 2012	Full accounts made up to 30 June 2012 (15 pages)
31 December 2012	Full accounts made up to 30 June 2012 (15 pages)
9 August 2012	Appointment of Andrew Kish as a director (3 pages)
9 August 2012	Termination of appointment of Paul Caldarelli as a director (2 pages)
9 August 2012	Termination of appointment of Paul Caldarelli as a director (2 pages)
9 August 2012	Appointment of Andrew Kish as a director (3 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 March 2011	Full accounts made up to 30 June 2010 (19 pages)
16 March 2011	Full accounts made up to 30 June 2010 (19 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Appointment of Christian Coenen as a director (2 pages)
13 December 2010	Appointment of Christian Coenen as a director (2 pages)
19 October 2010	Termination of appointment of Trace Norton as a director (1 page)
19 October 2010	Termination of appointment of Trace Norton as a director (1 page)
22 February 2010	Full accounts made up to 30 June 2009 (19 pages)
22 February 2010	Full accounts made up to 30 June 2009 (19 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Director appointed paul brian caldarelli (1 page)
31 July 2009	Director appointed paul brian caldarelli (1 page)
22 July 2009	Appointment terminated director morten lentz nielsen (1 page)
22 July 2009	Appointment terminated director morten lentz nielsen (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
8 May 2008	Director appointed mr trace lee norton (2 pages)
8 May 2008	Director appointed mr trace lee norton (2 pages)
2 May 2008	Appointment terminated director curt norin (1 page)
2 May 2008	Appointment terminated director curt norin (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 February 2008	Return made up to 09/01/08; full list of members (3 pages)
4 February 2008	Return made up to 09/01/08; full list of members (3 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Director's particulars changed (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (21 pages)
10 May 2007	Full accounts made up to 30 June 2006 (21 pages)
18 February 2007	Return made up to 09/01/07; full list of members (6 pages)
18 February 2007	Return made up to 09/01/07; full list of members (6 pages)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (18 pages)
4 May 2006	Full accounts made up to 30 June 2005 (18 pages)
3 February 2006	Return made up to 09/01/06; full list of members (3 pages)
3 February 2006	Return made up to 09/01/06; full list of members (3 pages)
6 July 2005	Full accounts made up to 30 June 2003 (19 pages)
6 July 2005	Full accounts made up to 30 June 2004 (17 pages)
6 July 2005	Full accounts made up to 30 June 2004 (17 pages)
6 July 2005	Full accounts made up to 30 June 2003 (19 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (8 pages)
10 February 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (8 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Return made up to 09/01/04; full list of members (6 pages)
4 February 2004	Return made up to 09/01/04; full list of members (6 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
1 December 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
1 December 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
1 October 2003	Return made up to 09/01/03; full list of members (8 pages)
1 October 2003	Return made up to 09/01/03; full list of members (8 pages)
12 April 2003	Registered office changed on 12/04/03 from: 9-21 shand street london bridge london SE1 2ES (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 9-21 shand street london bridge london SE1 2ES (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Full accounts made up to 31 October 2002 (14 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Full accounts made up to 31 October 2002 (14 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
1 April 2003	Company name changed sentinel secure holdings LTD\certificate issued on 01/04/03 (5 pages)
1 April 2003	Company name changed sentinel secure holdings LTD\certificate issued on 01/04/03 (5 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
2 March 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
27 January 2003	Particulars of mortgage/charge (5 pages)
27 January 2003	Particulars of mortgage/charge (5 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
5 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Particulars of mortgage/charge (5 pages)
15 August 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (2 pages)
4 March 2002	Full accounts made up to 30 April 2001 (13 pages)
4 March 2002	Full accounts made up to 30 April 2001 (13 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Return made up to 09/01/01; full list of members (5 pages)
19 January 2001	Return made up to 09/01/01; full list of members (5 pages)
12 January 2001	Full accounts made up to 30 April 2000 (13 pages)
12 January 2001	Full accounts made up to 30 April 2000 (13 pages)
16 February 2000	Return made up to 09/01/00; full list of members (5 pages)
16 February 2000	Return made up to 09/01/00; full list of members (5 pages)
19 December 1999	Full accounts made up to 30 April 1999 (14 pages)
19 December 1999	Full accounts made up to 30 April 1999 (14 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
14 April 1999	Return made up to 09/01/99; full list of members (7 pages)
14 April 1999	Return made up to 09/01/99; full list of members (7 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
20 January 1998	Return made up to 09/01/98; full list of members (8 pages)
20 January 1998	Return made up to 09/01/98; full list of members (8 pages)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
21 January 1997	Full accounts made up to 30 April 1996 (13 pages)
21 January 1997	Full accounts made up to 30 April 1996 (13 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
24 January 1996	Return made up to 09/01/96; full list of members (7 pages)
24 January 1996	Full accounts made up to 30 April 1995 (14 pages)
24 January 1996	Return made up to 09/01/96; full list of members (7 pages)
24 January 1996	Full accounts made up to 30 April 1995 (14 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
29 August 1995	Particulars of mortgage/charge (4 pages)
29 August 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Secretary resigned;new secretary appointed (2 pages)
2 June 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Full accounts made up to 31 March 1994 (24 pages)
15 May 1995	Full accounts made up to 30 April 1994 (24 pages)
15 May 1995	Full accounts made up to 31 March 1994 (24 pages)
15 May 1995	Full accounts made up to 30 April 1994 (24 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Return made up to 09/01/95; full list of members (12 pages)
17 March 1995	Return made up to 09/01/95; full list of members (12 pages)
17 March 1995	New director appointed (2 pages)
29 November 1993	Company name changed\certificate issued on 29/11/93 (2 pages)
29 November 1993	Company name changed\certificate issued on 29/11/93 (2 pages)
11 November 1993	Company name changed\certificate issued on 11/11/93 (2 pages)
11 November 1993	Company name changed\certificate issued on 11/11/93 (2 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
9 January 1990	Incorporation (9 pages)
9 January 1990	Incorporation (9 pages)

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