Grosvenor Ventures Limited

Company Name	Grosvenor Ventures Limited
Company Status	Active
Company Number	02513741
Category	Private Limited Company
Incorporation Date	20 June 1990(33 years, 10 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 Colin Roy Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(18 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Managing Director Finance
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Benjamin James Glendinning Bryden
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(30 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Sam Fawcett
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Michael John Glover
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Commerce House 2-6 Bath Street Slough Berkshire

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Director Name	Mr Robert Malcolm Drummond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inwood Manor Hogs Back Seale Farnham Surrey GU10 1HE

Director Name	Mr Anthony Dudley Vincent Crook
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Watergate 9 Assheton Road Beaconsfield Bucks HP9 2NP

Director Name	Mrs Pauline Beattie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldbeck Nursery Walk Marlow Bucks SL7 2LL

Director Name	Mr David Wilson Beattie
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 August 1991)
Role	Company Director
Correspondence Address	Caldbeck Nursery Walk Marlow Bucks SL7 2LL

Secretary Name	Mr Ramon Lorenzo Thomas
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Midcroft Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Secretary Name	William Edge
Nationality	British
Status	Resigned
Appointed	27 January 1992(1 year, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 June 1992)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Secretary Name	Sir Jonathan Francis Portal
Nationality	British
Status	Resigned
Appointed	24 June 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Wood Ashe Basingstoke Hants RG25 3AG

Director Name	Eileen Janis Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD

Secretary Name	Susan Mary Manktelow
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Oakwood Eagle Lodge Mile Path Woking Surrey GU22 0JX

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	09 August 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	157 Fleetham Gardens Lower Earley Reading Berkshire RG6 4HL

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 November 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Sandra Christine O'Neill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 June 1994)
Role	Company Director
Correspondence Address	170 Amyand Park Road St Margarets Twickenham TW1 3HY

Director Name	Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 July 1996)
Role	Fund Manager
Correspondence Address	11 Augustus Court Augustus Road Southfields London SW19 6NA

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	11 October 1994(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 November 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1998)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	26 November 1998(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mr Stephen Michael Bough
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 May 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Manoj Khosla
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2006)
Role	Company Executive
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Katherine Marianne Shircliff
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2008)
Role	Company Executive
Correspondence Address	11 Upper Wimpole Street London W1G 6LN

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	24 July 2007(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Palvi Shah
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 2009)
Role	Company Executive
Country of Residence	England
Correspondence Address	8 Flambard Road Harrow Middlesex HA1 2NA

Director Name	James Fenelon Desmarais
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2009(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 December 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	19 December 2012(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	19 December 2012(22 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	04 September 2014(24 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Dieter Schwaller
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 December 2014(24 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2015)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Scott Docherty
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(25 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Fiona Jane Hunter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Contact

Website	blackrock.com

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

406k at £0.1	Blackrock Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

6 November 1990	Delivered on: 10 November 1990 Satisfied on: 23 March 1994 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

6 November 1990

Delivered on: 10 November 1990
Satisfied on: 23 March 1994
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
29 August 2023	Director's details changed for Sam Fawcett on 16 September 2022 (2 pages)
5 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 July 2021	Termination of appointment of Fiona Jane Hunter as a director on 1 April 2021 (1 page)
19 July 2021	Appointment of Sam Fawcett as a director on 15 July 2021 (2 pages)
8 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
26 February 2021	Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021 (2 pages)
25 February 2021	Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 (1 page)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
20 May 2019	Appointment of Fiona Jane Hunter as a director on 27 February 2019 (2 pages)
28 March 2019	Termination of appointment of Scott Docherty as a director on 27 February 2019 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 October 2018	Resolutions RES13 ‐ Company business 25/09/2018 (1 page)
24 August 2018	Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018 (1 page)
24 August 2018	Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018 (2 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
28 September 2015	Termination of appointment of Dieter Schwaller as a director on 31 August 2015 (1 page)
28 September 2015	Termination of appointment of Dieter Schwaller as a director on 31 August 2015 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 40,600 (4 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 40,600 (4 pages)
29 June 2015	Appointment of Scott Docherty as a director on 24 June 2015 (2 pages)
29 June 2015	Appointment of Scott Docherty as a director on 24 June 2015 (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 April 2015	Statement of company's objects (2 pages)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
18 December 2014	Appointment of Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages)
18 December 2014	Director's details changed for Mr Dieter Schwaller on 8 December 2014 (2 pages)
18 December 2014	Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages)
18 December 2014	Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Appointment of Mr Dieter Schwaller as a secretary on 8 December 2014 (2 pages)
18 December 2014	Appointment of Mr Dieter Schwaller as a secretary on 8 December 2014 ANNOTATION Rectified AP03 was removed from the public register on 30/09/2015 as it was factually inaccurate or is derived from something factually inaccurate. (2 pages)
18 December 2014	Appointment of Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages)
18 December 2014	Director's details changed for Mr Dieter Schwaller on 8 December 2014 (2 pages)
18 December 2014	Appointment of Mr Dieter Schwaller as a secretary on 8 December 2014 ANNOTATION Rectified AP03 was removed from the public register on 30/09/2015 as it was factually inaccurate or is derived from something factually inaccurate. (2 pages)
18 December 2014	Appointment of Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages)
18 December 2014	Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages)
18 December 2014	Appointment of Mr Dieter Schwaller as a secretary on 8 December 2014 ANNOTATION Rectified AP03 was removed from the public register on 30/09/2015 as it was factually inaccurate or is derived from something factually inaccurate. (2 pages)
18 December 2014	Director's details changed for Mr Dieter Schwaller on 8 December 2014 (2 pages)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
7 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 40,600 (4 pages)
7 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 40,600 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
12 June 2014	Director's details changed for James Fenelon Desmarais on 1 June 2014 (2 pages)
12 June 2014	Director's details changed for James Fenelon Desmarais on 1 June 2014 (2 pages)
12 June 2014	Director's details changed for James Fenelon Desmarais on 1 June 2014 (2 pages)
28 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
28 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 40,600 (15 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 40,600 (15 pages)
20 February 2013	Full accounts made up to 31 December 2012 (9 pages)
20 February 2013	Full accounts made up to 31 December 2012 (9 pages)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
13 September 2012	Full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Full accounts made up to 31 December 2011 (9 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
27 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 11 July 2009 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Full accounts made up to 31 December 2008 (10 pages)
25 July 2009	Director appointed james fenelon desmarais (3 pages)
25 July 2009	Director appointed james fenelon desmarais (3 pages)
24 July 2009	Director appointed colin ray thomson (3 pages)
24 July 2009	Director appointed colin ray thomson (3 pages)
20 July 2009	Appointment terminated director palvi shah (1 page)
20 July 2009	Appointment terminated director palvi shah (1 page)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
29 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Full accounts made up to 31 December 2007 (10 pages)
22 July 2008	Director appointed palvi shah (3 pages)
22 July 2008	Director appointed palvi shah (3 pages)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
31 July 2007	Full accounts made up to 29 September 2006 (10 pages)
31 July 2007	Full accounts made up to 29 September 2006 (10 pages)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
26 October 2006	Accounts for a dormant company made up to 30 December 2005 (9 pages)
26 October 2006	Accounts for a dormant company made up to 30 December 2005 (9 pages)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 April 2004	Return made up to 01/04/04; full list of members (7 pages)
16 April 2004	Return made up to 01/04/04; full list of members (7 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 April 2003	Return made up to 01/04/03; full list of members (6 pages)
8 April 2003	Return made up to 01/04/03; full list of members (6 pages)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
15 May 2002	Return made up to 01/04/02; full list of members (7 pages)
15 May 2002	Location of register of members (1 page)
15 May 2002	Return made up to 01/04/02; full list of members (7 pages)
15 May 2002	Location of register of members (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Return made up to 01/04/01; full list of members (6 pages)
17 April 2001	Return made up to 01/04/01; full list of members (6 pages)
12 April 2001	Â£ ic 58162/49380 31/12/00 Â£ sr [email protected]=8781 (1 page)
12 April 2001	Â£ ic 58162/49380 31/12/00 Â£ sr [email protected]=8781 (1 page)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
18 May 2000	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Return made up to 01/04/00; full list of members (9 pages)
3 May 2000	Return made up to 01/04/00; full list of members (9 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 01/04/99; full list of members (7 pages)
4 May 1999	Return made up to 01/04/99; full list of members (7 pages)
8 February 1999	Â£ ic 66929/58152 31/12/98 Â£ sr [email protected]=8776 (2 pages)
8 February 1999	Â£ ic 66929/58152 31/12/98 Â£ sr [email protected]=8776 (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
13 October 1998	Director's particulars changed (2 pages)
13 October 1998	Director's particulars changed (2 pages)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of register of members (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
15 April 1998	Return made up to 01/04/98; full list of members (7 pages)
15 April 1998	Return made up to 01/04/98; full list of members (7 pages)
13 January 1998	Director's particulars changed (2 pages)
13 January 1998	Director's particulars changed (2 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (13 pages)
22 April 1997	Return made up to 01/04/97; full list of members (7 pages)
22 April 1997	Return made up to 01/04/97; full list of members (7 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
10 December 1996	Director's particulars changed (2 pages)
10 December 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
18 April 1996	Return made up to 01/04/96; full list of members (8 pages)
18 April 1996	Return made up to 01/04/96; full list of members (8 pages)
22 May 1995	Director's particulars changed (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
22 May 1995	Director's particulars changed (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Director's particulars changed (6 pages)
3 May 1995	Director's particulars changed (6 pages)
25 April 1995	Return made up to 22/04/95; full list of members (18 pages)
25 April 1995	Return made up to 22/04/95; full list of members (18 pages)
31 March 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (217 pages)
3 May 1994	Full group accounts made up to 31 December 1993 (22 pages)
3 May 1994	Full group accounts made up to 31 December 1993 (22 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (19 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (19 pages)
29 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
29 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
18 October 1991	Ad 16/10/91--------- Â£ si [email protected]=20000 Â£ ic 151100/171100 (2 pages)
18 October 1991	Ad 16/10/91--------- Â£ si [email protected]=285 Â£ ic 171100/171385 (2 pages)
18 October 1991	Ad 16/10/91--------- Â£ si [email protected]=20000 Â£ ic 151100/171100 (2 pages)
18 October 1991	Ad 16/10/91--------- Â£ si [email protected]=285 Â£ ic 171100/171385 (2 pages)
23 November 1990	Ad 19/10/90--------- Â£ si [email protected] (4 pages)
23 November 1990	Ad 19/10/90--------- Â£ si [email protected] (4 pages)
20 November 1990	Ad 19/10/90--------- Â£ si [email protected]=139200 Â£ ic 1000/140200 (4 pages)
20 November 1990	Ad 19/10/90--------- Â£ si [email protected]=139200 Â£ ic 1000/140200 (4 pages)
28 June 1990	Ad 20/06/90--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
28 June 1990	Ad 20/06/90--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
20 June 1990	Incorporation (11 pages)
20 June 1990	Incorporation (11 pages)