CCF & Partners Asset Management Limited

Company Name	CCF & Partners Asset Management Limited
Directors	Genevieve Penin and Peter Grier
Company Status	Active
Company Number	02477040
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)

Business Activity

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

Directors

Director Name	Madame Genevieve Penin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	15 April 2014(24 years, 1 month after company formation)
Appointment Duration	10 years
Role	Hsbc France - Secretaire Du Conseil
Country of Residence	France
Correspondence Address	109 Avenue Des Champs Elysees Paris 75008

Director Name	Peter Grier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	22 June 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Harold Baxter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 1995)
Role	Investment Banker
Correspondence Address	1054 South Leopard Rd Berwyn Pa 19317

Director Name	Gilberte Lombard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 31 January 2011)
Role	General Manager
Correspondence Address	223 Rue De L'Universite Paris 75007 France

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1994)
Role	Investment Banker
Correspondence Address	17 Stanhope Road London N6 5AW

Director Name	Monsieur Pierre Jolain
Date of Birth	March 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1994)
Role	Investment Banker
Correspondence Address	27 Rue Robert De Flers 75015 Paris Foreign

Director Name	Michel Haski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 1996)
Role	Investment Banker
Correspondence Address	97 Cadogan Gardens London SW3 2RE

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Director Name	Mr Alain Henri Pierre Dromer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	15 years (resigned 30 March 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 36 Hyde Park Gate London SW7 5DW

Director Name	Rene Barbier De La Serre
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 1997)
Role	Investment Banker
Correspondence Address	26 Rue Barbet De Jouy Paris F 75007

Director Name	Didier Miqueu
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 1997)
Role	Investment Banker
Correspondence Address	13 Rue Greneta Paris 75003 France Foreign

Director Name	Mark Valentine St Giles
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 December 1996)
Role	Investment Banker
Correspondence Address	24 Albany Park Road Kingston Upon Thames Surrey KT2 5SW

Secretary Name	Anthony Robert Waddington
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	14 Randall Road Chatham Kent ME4 6JY

Secretary Name	Mr Geoffrey Roy Baker
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 1994)
Role	Secretary
Correspondence Address	23 Blackbrook Road Great Horkesley Colchester Essex CO6 4TP

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	07 January 1994(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	11 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	John Botley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2007)
Role	Chartered Accountant
Correspondence Address	43 Pages Lane Bexhill On Sea East Sussex TN39 3RD

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Michael David Watt Kay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mark Seumas McCombe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 2007)
Role	Private Banker
Correspondence Address	Laleham Golf Club Road Woking Gu22 Olu

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	24 October 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Madame Delphine Antonutti
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2011(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2013)
Role	Hsbc France Chief Accounting Officer
Country of Residence	France
Correspondence Address	Hsbc France Coeur Defense / Tour A 110 Esplanade Du General De Gaulle Courbevoie 92400

Director Name	Mrs Alexa Jane Coates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	02 August 2012(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mary Josephine Margaret McNalty
Status	Resigned
Appointed	23 October 2013(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Syeeda Siddiqui
Status	Resigned
Appointed	29 January 2015(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Alexandra Corbett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(25 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 July 2015)
Role	Amg Uk Financial Controller
Country of Residence	United Kingdom
Correspondence Address	78 St James Street London Great Britain SW1A 1JB

Director Name	Jeremy Radley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	78 St James's Street London SW1A 1EJ

Secretary Name	Mrs Kerry Victoria Higgins
Status	Resigned
Appointed	07 June 2016(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Lydia Obaye
Status	Resigned
Appointed	31 August 2018(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Nadia Edward
Status	Resigned
Appointed	04 May 2020(30 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 March 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lori Lee Hall
Status	Resigned
Appointed	30 March 2021(31 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Framlington Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 2001)
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5m at £1	Hsbc France 100.00% Ordinary
1 at £1	Societe Financiere Et Mobiliere Sa 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,424,000
Cash	£4,892,000
Current Liabilities	£8,000

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

19 June 2020	Full accounts made up to 31 December 2019 (22 pages)
15 June 2020	Appointment of Ms. Nadia Edward as a secretary on 4 May 2020 (2 pages)
26 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Lydia Obaye as a secretary on 17 January 2020 (1 page)
6 August 2019	Full accounts made up to 31 December 2018 (22 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (23 pages)
8 September 2018	Appointment of Lydia Obaye as a secretary on 31 August 2018 (2 pages)
6 August 2018	Change of details for Hsbc France as a person with significant control on 6 August 2018 (2 pages)
28 June 2018	Change of details for Hsbc Bank Plc as a person with significant control on 27 June 2018 (2 pages)
30 March 2018	Termination of appointment of Kerry Victoria Higgins as a secretary on 16 March 2018 (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (23 pages)
21 June 2017	Full accounts made up to 31 December 2016 (23 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
10 August 2016	Termination of appointment of Syeeda Siddiqui as a secretary on 7 June 2016 (1 page)
10 August 2016	Appointment of Mrs Kerry Victoria Higgins as a secretary on 7 June 2016 (2 pages)
10 August 2016	Termination of appointment of Syeeda Siddiqui as a secretary on 7 June 2016 (1 page)
10 August 2016	Appointment of Mrs Kerry Victoria Higgins as a secretary on 7 June 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (23 pages)
22 June 2016	Full accounts made up to 31 December 2015 (23 pages)
28 April 2016	Appointment of Jeremy Radley as a director on 6 November 2015 (2 pages)
28 April 2016	Appointment of Jeremy Radley as a director on 6 November 2015 (2 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,000,000 (4 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,000,000 (4 pages)
22 July 2015	Appointment of Jeremy Radley as a director on 3 July 2015 (2 pages)
13 July 2015	Termination of appointment of Alexandra Corbett as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Alexandra Corbett as a director on 3 July 2015 (1 page)
13 July 2015	Termination of appointment of Alexandra Corbett as a director on 3 July 2015 (1 page)
16 April 2015	Full accounts made up to 31 December 2014 (22 pages)
16 April 2015	Full accounts made up to 31 December 2014 (22 pages)
15 April 2015	Auditor's resignation (3 pages)
15 April 2015	Auditor's resignation (3 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000,000 (5 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000,000 (5 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000,000 (5 pages)
16 March 2015	Appointment of Alexandra Corbett as a director on 5 March 2015 (2 pages)
16 March 2015	Appointment of Alexandra Corbett as a director on 5 March 2015 (2 pages)
16 March 2015	Appointment of Alexandra Corbett as a director on 5 March 2015 (2 pages)
27 February 2015	Termination of appointment of Alexa Jane Coates as a director on 20 February 2015 (1 page)
27 February 2015	Termination of appointment of Alexa Jane Coates as a director on 20 February 2015 (1 page)
30 January 2015	Appointment of Syeeda Siddiqui as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of Syeeda Siddiqui as a secretary on 29 January 2015 (2 pages)
7 January 2015	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 May 2014	Appointment of Madame Genevieve Penin as a director (2 pages)
2 May 2014	Appointment of Madame Genevieve Penin as a director (2 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,000,000 (4 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,000,000 (4 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,000,000 (4 pages)
11 December 2013	Termination of appointment of Delphine Antonutti as a director (1 page)
11 December 2013	Termination of appointment of Delphine Antonutti as a director (1 page)
28 October 2013	Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages)
28 October 2013	Termination of appointment of Kate Hudson as a secretary (1 page)
28 October 2013	Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages)
28 October 2013	Termination of appointment of Kate Hudson as a secretary (1 page)
24 May 2013	Full accounts made up to 31 December 2012 (17 pages)
24 May 2013	Full accounts made up to 31 December 2012 (17 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Director's details changed for Alexa Jane Coates on 31 July 2012 (2 pages)
27 September 2012	Director's details changed for Alexa Jane Coates on 31 July 2012 (2 pages)
20 August 2012	Full accounts made up to 31 December 2011 (18 pages)
20 August 2012	Full accounts made up to 31 December 2011 (18 pages)
3 August 2012	Appointment of Kate Elizabeth Hudson as a secretary (2 pages)
3 August 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
3 August 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
3 August 2012	Appointment of Kate Elizabeth Hudson as a secretary (2 pages)
3 April 2012	Termination of appointment of Michael Kay as a director (1 page)
3 April 2012	Termination of appointment of Michael Kay as a director (1 page)
2 April 2012	Appointment of Alexa Jane Coates as a director (2 pages)
2 April 2012	Appointment of Alexa Jane Coates as a director (2 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 May 2011	Full accounts made up to 31 December 2010 (19 pages)
31 May 2011	Full accounts made up to 31 December 2010 (19 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Appointment of Madame Delphine Antonutti as a director (2 pages)
25 March 2011	Appointment of Madame Delphine Antonutti as a director (2 pages)
3 March 2011	Termination of appointment of Gilberte Lombard as a director (1 page)
3 March 2011	Termination of appointment of Gilberte Lombard as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Michael David Watt Kay on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Michael David Watt Kay on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Michael David Watt Kay on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
17 March 2009	Return made up to 05/03/09; full list of members (4 pages)
17 March 2009	Return made up to 05/03/09; full list of members (4 pages)
2 December 2008	Secretary appointed sarah maher (1 page)
2 December 2008	Secretary appointed sarah maher (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Appointment terminated secretary louisa jenkinson (1 page)
16 October 2008	Appointment terminated secretary louisa jenkinson (1 page)
6 May 2008	Return made up to 05/03/08; full list of members (4 pages)
6 May 2008	Return made up to 05/03/08; full list of members (4 pages)
18 January 2008	Â£ ic 34000000/5000000 20/12/07 Â£ sr 29000000@1=29000000 (1 page)
18 January 2008	Â£ ic 34000000/5000000 20/12/07 Â£ sr 29000000@1=29000000 (1 page)
16 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 November 2007	Declaration of shares redemption:auditor's report (5 pages)
16 November 2007	Declaration of shares redemption:auditor's report (5 pages)
16 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 05/03/07; full list of members (3 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Return made up to 05/03/07; full list of members (3 pages)
2 May 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 April 2006	Return made up to 05/03/06; full list of members (3 pages)
11 April 2006	Return made up to 05/03/06; full list of members (3 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 05/03/05; full list of members (3 pages)
14 March 2005	Return made up to 05/03/05; full list of members (3 pages)
12 March 2005	Director's particulars changed (1 page)
12 March 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Full accounts made up to 31 December 2003 (13 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
18 March 2004	Return made up to 05/03/04; full list of members (6 pages)
18 March 2004	Return made up to 05/03/04; full list of members (6 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	New director appointed (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	Return made up to 05/03/03; full list of members (5 pages)
9 April 2003	Location of register of members (1 page)
9 April 2003	Location of register of members (1 page)
9 April 2003	Return made up to 05/03/03; full list of members (5 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	Return made up to 05/03/02; no change of members (5 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 05/03/02; no change of members (5 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
6 November 2001	Location of register of members (1 page)
6 November 2001	Location of register of members (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 155 bishopsgate london EC2M 3XJ (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 155 bishopsgate london EC2M 3XJ (1 page)
29 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
15 March 2000	Return made up to 05/03/00; full list of members (6 pages)
15 March 2000	Return made up to 05/03/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (15 pages)
14 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 April 1999	Return made up to 05/03/99; no change of members (6 pages)
26 April 1999	Return made up to 05/03/99; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
6 May 1998	Return made up to 05/03/98; full list of members (7 pages)
6 May 1998	Return made up to 05/03/98; full list of members (7 pages)
6 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
17 March 1997	Return made up to 05/03/97; no change of members (9 pages)
17 March 1997	Return made up to 05/03/97; no change of members (9 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
8 November 1996	Full accounts made up to 31 December 1995 (12 pages)
8 November 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
13 March 1996	Return made up to 05/03/96; no change of members (9 pages)
13 March 1996	Return made up to 05/03/96; no change of members (9 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
10 April 1995	Return made up to 05/03/95; full list of members (22 pages)
10 April 1995	Return made up to 05/03/95; full list of members (22 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 July 1994	Full accounts made up to 31 December 1993 (12 pages)
11 March 1994	Return made up to 05/03/94; no change of members (11 pages)
31 January 1994	Secretary resigned;new secretary appointed (2 pages)
31 January 1994	Registered office changed on 31/01/94 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
9 November 1993	Full accounts made up to 31 December 1992 (14 pages)
18 June 1993	Return made up to 05/03/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1993	Secretary resigned;new secretary appointed (2 pages)
4 November 1992	Full accounts made up to 31 December 1991 (12 pages)
7 October 1992	Return made up to 05/03/92; full list of members (17 pages)
7 October 1992	New director appointed (2 pages)
2 June 1992	Secretary resigned;new secretary appointed (2 pages)
6 January 1992	Return made up to 05/03/91; full list of members (17 pages)
3 January 1992	Ad 16/12/91--------- Â£ si 14500000@1=14500000 Â£ ic 1000000/15500000 (2 pages)
3 January 1992	Ad 16/12/91--------- Â£ si 14500000@1=14500000 Â£ ic 1000000/15500000 (2 pages)
23 December 1991	Â£ nc 20000000/34500000 16/12/91 (1 page)
23 December 1991	Â£ nc 20000000/34500000 16/12/91 (1 page)
19 December 1991	Full accounts made up to 31 December 1990 (12 pages)
19 December 1991	Full accounts made up to 31 December 1990 (12 pages)
19 December 1991	Compulsory strike-off action has been discontinued (1 page)
17 December 1991	Registered office changed on 17/12/91 from: 27 finsbury square london EC2A 1LP (1 page)
11 March 1991	Secretary resigned;new secretary appointed (2 pages)
18 October 1990	Accounting reference date notified as 31/12 (1 page)
24 July 1990	New director appointed (1 page)
20 July 1990	Ad 19/06/90--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
20 July 1990	Ad 19/06/90--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
11 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 July 1990	Company name changed\certificate issued on 10/07/90 (3 pages)
9 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 March 1990	Incorporation (9 pages)
5 March 1990	Incorporation (9 pages)

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