ADM Investor Services International Limited

Company Name	ADM Investor Services International Limited
Company Status	Active
Company Number	02547805
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 6 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	Miss Marilyne Boulaie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	23 May 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Emea Cfo & Lead Controller Adm International Sarl
Country of Residence	France
Correspondence Address	A One Business Centre Z. A. Vers De La Piece Route De L'Etraz Rolle Ch-1180 Switzerland

Director Name	Mr Diarmuid Conor O'Hegarty
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	22 May 2017(26 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG

Director Name	Mr Stuart Patrick Jackson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG

Secretary Name	Mr Diarmuid Conor O'Hegarty
Status	Current
Appointed	30 June 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG

Director Name	Mr John Patrick Stott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 July 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG

Director Name	Thomas George Winter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bonython House Bicknacre Road Danbury Essex CM3 4JR

Director Name	Mr Philip Wasling
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	25 years, 8 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Close High Street Swineshead Bedford Bedfordshire MK44 2AA

Secretary Name	Denis Wright
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 1992)
Role	Company Director
Correspondence Address	250 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Director Name	George Andre Moller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 1992(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Economist
Correspondence Address	Little Wood Pyle Hill Woking Surrey GU22 0SR

Director Name	Baron Christiaan Willem Van Boetzelaer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 1998)
Role	Banker
Correspondence Address	Jan Van Goyenkade 23 Amsterdam 1075 Hs

Director Name	Erik Albertus Johannes Van De Merwe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1992(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 13 October 1993)
Role	Finance Director
Correspondence Address	Hof Ter Weijdeweg 16 3451 St Vleuten Amsterdam Netherlands

Secretary Name	Peter Adrianus Bezemer
Nationality	Dutch
Status	Resigned
Appointed	16 September 1992(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1993)
Role	Finance Director
Correspondence Address	Ridgemede 13 Fairbourne Cobham Surrey KT11 2BT

Secretary Name	Caroline Emelia Aldridge Douglas
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	7 Church Street Old Hatfield Hertfordshire AL9 5AR

Director Name	Mr Jonathan Mark Piers Fox-Andrews
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cheyne Gardens London SW3 5QT

Director Name	Peter Adrianus Bezemer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1993(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1997)
Role	Accountant
Correspondence Address	Ridgemede 13 Fairbourne Cobham Surrey KT11 2BT

Director Name	Mr Robert Lodewijk Speelman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 1993(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 1998)
Role	Banker
Correspondence Address	29 Alys Ambacht 2811 Bk Reeuwijk Netherlands

Director Name	Johan Emile Dalmijn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Diaspora 5 Woodpecker Close Cobham Surrey KT11 2NT

Secretary Name	Monica Comyns
Nationality	British
Status	Resigned
Appointed	28 November 1997(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	50 St James Road Sevenoaks Kent TN13 3NG

Director Name	Paul Mulhollem
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2000)
Role	Executive
Correspondence Address	The Former Rectory The Street Plaxtol Sevenoaks Kent TN15 0QF

Director Name	Paul Louis Krug Jr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	439 N Madison Street Hinsdale Il Dupage County Illinois 60521

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Copper Beech Marsh Green Edenbridge Kent TN8 5QH

Director Name	Richard W Dodson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(7 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2010)
Role	Company Director
Correspondence Address	2815 Blackhawk Road Wilmette Cook Illinois 60091

Secretary Name	Mr Charles Brimble
Nationality	British
Status	Resigned
Appointed	02 February 1998(7 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 June 2017)
Role	Compliance/Legal Officer
Country of Residence	United Kingdom
Correspondence Address	20 Regent On The River William Morris Way Chelsea London SW6 2UT

Director Name	Mr Charles Brimble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 June 2017)
Role	Compliance/Legal Officer
Country of Residence	United Kingdom
Correspondence Address	20 Regent On The River William Morris Way Chelsea London SW6 2UT

Director Name	John Patrick Stott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 September 2005)
Role	Accountant
Correspondence Address	Grottenstrasse 21 22605 Hamburg Germany

Director Name	Brian Frederick Peterson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2000(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Kosterbergstrasse 78 D22587 Hamburg Foreign

Director Name	Marc Alan Sanner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2006(15 years, 11 months after company formation)
Appointment Duration	10 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	Koesterbergstrasse 78 Hamburg 22587 Germany

Director Name	Mark Nicolas Zenuk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 September 2006(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Corinthstrasse 18 Hamburg 22605 Foreign

Director Name	Mr Robin Andrew Hlawek
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2010)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Dorfstrass 34 Bonningstedt Hamburg D-25474 Foreign

Director Name	Thomas Robert Kadlec
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2009(19 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2022)
Role	Senior Vice President
Country of Residence	Illinois United States Of America
Correspondence Address	The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG

Director Name	Mr Klaus-Peter Hopp
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2010(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2013)
Role	Corporate Counsel
Country of Residence	Switzerland
Correspondence Address	4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT

Director Name	Mr Fabian James Dunbar Somerville-Cotton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG

Director Name	Mr Robert Daniel Nisser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2013(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2016)
Role	Managing Director And Chief Financial Officer
Country of Residence	Germany
Correspondence Address	13 Ferdinands Hoh Hamburg 22587

Contact

Website	admisi.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG
Address Matches	2 other UK companies use this postal address

Shareholders

20m at £1	Archer Daniels Midland (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,962,610
Gross Profit	£19,540,722
Net Worth	£60,746,047
Cash	£318,947,780
Current Liabilities	£1,130,924,901

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

28 June 2016	Delivered on: 7 July 2016 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
2 November 2006	Delivered on: 10 November 2006 Persons entitled: Jpmorgan Chase Bank, National Association, London Branch Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All charged assets. See the mortgage charge document for full details. Outstanding
30 January 1992	Delivered on: 5 February 1992 Persons entitled: Greycoat Central Limited Classification: Deed of rent deposit Secured details: The whole or any part of the rents reserved by the lease dated 29/11/91 (the lease) and all other monies due from the company to greycoat central limited under the terms of the lease and this deed. Particulars: All monies from time to time standing to the credit of account number 00159093 at national westminster bank PLC (please see form 395 for full details). Outstanding

Filing History

21 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT to The Minster Buiding 3rd Floor 21 Mincing Lane London EC3R 7AG on 14 September 2020 (1 page)
14 September 2020	Registered office address changed from The Minster Buiding 3rd Floor 21 Mincing Lane London EC3R 7AG England to The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG on 14 September 2020 (1 page)
9 September 2020	Full accounts made up to 31 December 2019 (51 pages)
17 August 2020	Director's details changed for Mr Stuart Patrick Jackson on 24 July 2020 (2 pages)
3 July 2020	Director's details changed for Mr Diarmuid Conor O'hegarty on 3 July 2020 (2 pages)
5 February 2020	Director's details changed for Miss Marilyne Boulaie on 1 February 2020 (2 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (48 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (44 pages)
3 May 2018	Director's details changed for Thomas Robert Kadlec on 2 May 2018 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
25 July 2017	Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Archer Daniels Midland (Uk) Limited as a person with significant control on 25 July 2017 (1 page)
4 July 2017	Termination of appointment of Charles Brimble as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Charles Brimble as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Philip Wasling as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Philip Wasling as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Charles Brimble as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Charles Brimble as a secretary on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 30 June 2017 (2 pages)
6 June 2017	Appointment of Mr Stuart Patrick Jackson as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Mr Stuart Patrick Jackson as a director on 5 June 2017 (2 pages)
23 May 2017	Appointment of Mr Diarmuid Conor O'hegarty as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr Diarmuid Conor O'hegarty as a director on 22 May 2017 (2 pages)
19 May 2017	Full accounts made up to 31 December 2016 (45 pages)
19 May 2017	Full accounts made up to 31 December 2016 (45 pages)
2 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 32,000,000 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 32,000,000 (3 pages)
24 October 2016	Amended full accounts made up to 31 December 2015 (43 pages)
24 October 2016	Amended full accounts made up to 31 December 2015 (43 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
7 July 2016	Registration of charge 025478050003, created on 28 June 2016 (31 pages)
7 July 2016	Registration of charge 025478050003, created on 28 June 2016 (31 pages)
3 June 2016	Appointment of Miss Marilyne Boulaie as a director on 23 May 2016 (2 pages)
3 June 2016	Appointment of Miss Marilyne Boulaie as a director on 23 May 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (38 pages)
5 May 2016	Full accounts made up to 31 December 2015 (38 pages)
25 April 2016	Termination of appointment of Robert Daniel Nisser as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Robert Daniel Nisser as a director on 18 April 2016 (1 page)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,000,000 (8 pages)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,000,000 (8 pages)
26 April 2015	Full accounts made up to 31 December 2014 (31 pages)
26 April 2015	Full accounts made up to 31 December 2014 (31 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175(5)(a) 26/03/2015 RES13 ‐ Sec 175(5)(a) 26/03/2015 (10 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175(5)(a) 26/03/2015 (10 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,000,000 (8 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 20,000,000 (8 pages)
22 April 2014	Full accounts made up to 31 December 2013 (30 pages)
22 April 2014	Full accounts made up to 31 December 2013 (30 pages)
8 January 2014	Termination of appointment of Jonathan Fox-Andrews as a director (1 page)
8 January 2014	Termination of appointment of Jonathan Fox-Andrews as a director (1 page)
10 October 2013	Appointment of Mr Robert Daniel Nisser as a director (2 pages)
10 October 2013	Appointment of Mr Robert Daniel Nisser as a director (2 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000,000 (8 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000,000 (8 pages)
26 April 2013	Termination of appointment of Klaus-Peter Hopp as a director (1 page)
26 April 2013	Termination of appointment of Klaus-Peter Hopp as a director (1 page)
17 April 2013	Full accounts made up to 31 December 2012 (29 pages)
17 April 2013	Full accounts made up to 31 December 2012 (29 pages)
13 March 2013	Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director (2 pages)
13 March 2013	Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director (2 pages)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
23 April 2012	Full accounts made up to 31 December 2011 (30 pages)
23 April 2012	Full accounts made up to 31 December 2011 (30 pages)
6 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 20,000,000 (4 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
6 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 20,000,000 (4 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
14 April 2011	Full accounts made up to 31 December 2010 (29 pages)
14 April 2011	Full accounts made up to 31 December 2010 (29 pages)
5 January 2011	Appointment of Mr Klaus-Peter Hopp as a director (2 pages)
5 January 2011	Appointment of Mr Klaus-Peter Hopp as a director (2 pages)
26 October 2010	Director's details changed for Robin Andrew Hlawek on 14 September 2010 (2 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Director's details changed for Robin Andrew Hlawek on 14 September 2010 (2 pages)
12 October 2010	Termination of appointment of Robin Hlawek as a director (1 page)
12 October 2010	Termination of appointment of Robin Hlawek as a director (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (29 pages)
20 May 2010	Full accounts made up to 31 December 2009 (29 pages)
8 March 2010	Termination of appointment of Richard Dodson as a director (1 page)
8 March 2010	Termination of appointment of Richard Dodson as a director (1 page)
21 December 2009	Appointment of Thomas Robert Kadlec as a director (3 pages)
21 December 2009	Appointment of Thomas Robert Kadlec as a director (3 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
2 October 2009	Full accounts made up to 31 December 2008 (22 pages)
2 October 2009	Full accounts made up to 31 December 2008 (22 pages)
29 September 2008	Return made up to 15/09/08; full list of members (4 pages)
29 September 2008	Return made up to 15/09/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 31 December 2007 (22 pages)
15 April 2008	Full accounts made up to 31 December 2007 (22 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 September 2007	Return made up to 15/09/07; full list of members (9 pages)
25 September 2007	Return made up to 15/09/07; full list of members (9 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 10TH floor temple court, 11 queen victoria street, london, EC4N 4TJ (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 10TH floor temple court, 11 queen victoria street, london, EC4N 4TJ (1 page)
10 November 2006	Particulars of mortgage/charge (5 pages)
10 November 2006	Particulars of mortgage/charge (5 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
5 October 2006	Return made up to 15/09/06; full list of members (8 pages)
5 October 2006	Return made up to 15/09/06; full list of members (8 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (16 pages)
5 April 2006	Full accounts made up to 31 December 2005 (16 pages)
4 April 2006	Amended full accounts made up to 31 December 2004 (4 pages)
4 April 2006	Amended full accounts made up to 31 December 2004 (4 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 15/09/05; full list of members (8 pages)
3 October 2005	Return made up to 15/09/05; full list of members (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (14 pages)
5 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
6 October 2004	Return made up to 15/09/04; full list of members (10 pages)
6 October 2004	Return made up to 15/09/04; full list of members (10 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
23 September 2003	Return made up to 15/09/03; full list of members (9 pages)
23 September 2003	Return made up to 15/09/03; full list of members (9 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
12 April 2003	Full accounts made up to 31 December 2002 (16 pages)
12 April 2003	Full accounts made up to 31 December 2002 (16 pages)
19 September 2002	Return made up to 15/09/02; full list of members (9 pages)
19 September 2002	Return made up to 15/09/02; full list of members (9 pages)
27 March 2002	Full accounts made up to 31 December 2001 (13 pages)
27 March 2002	Full accounts made up to 31 December 2001 (13 pages)
21 September 2001	Return made up to 15/09/01; full list of members (8 pages)
21 September 2001	Return made up to 15/09/01; full list of members (8 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 January 2001	Memorandum and Articles of Association (14 pages)
21 January 2001	Memorandum and Articles of Association (14 pages)
28 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 December 2000	Ad 11/12/00--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
28 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 December 2000	Ad 11/12/00--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
28 December 2000	Â£ nc 5000000/10000000 11/12/00 (2 pages)
28 December 2000	Â£ nc 5000000/10000000 11/12/00 (2 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
7 September 2000	Full accounts made up to 31 December 1999 (13 pages)
7 September 2000	Full accounts made up to 31 December 1999 (13 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
14 September 1999	Registered office changed on 14/09/99 from: camomile court, 23 camomile street, london, EC3A 7PP (1 page)
14 September 1999	Registered office changed on 14/09/99 from: camomile court, 23 camomile street, london, EC3A 7PP (1 page)
3 September 1999	Return made up to 15/09/99; no change of members (6 pages)
3 September 1999	Return made up to 15/09/99; no change of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (14 pages)
23 April 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1998	Return made up to 15/09/98; full list of members (8 pages)
14 September 1998	Return made up to 15/09/98; full list of members (8 pages)
1 September 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
27 February 1998	Company name changed meespierson derivatives LIMITED\certificate issued on 01/03/98 (2 pages)
27 February 1998	Company name changed meespierson derivatives LIMITED\certificate issued on 01/03/98 (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1997	Return made up to 15/09/97; full list of members (12 pages)
24 September 1997	Return made up to 15/09/97; full list of members (12 pages)
7 May 1997	Minutes (1 page)
7 May 1997	Ad 30/04/97--------- Â£ si 2400000@1=2400000 Â£ ic 2600000/5000000 (2 pages)
7 May 1997	Ad 30/04/97--------- Â£ si 2400000@1=2400000 Â£ ic 2600000/5000000 (2 pages)
7 May 1997	Minutes (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Full accounts made up to 31 December 1996 (12 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
17 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
23 September 1996	Return made up to 18/09/96; full list of members (13 pages)
23 September 1996	Return made up to 18/09/96; full list of members (13 pages)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
7 March 1996	New director appointed (3 pages)
7 March 1996	New director appointed (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
25 September 1995	Return made up to 21/09/95; full list of members (30 pages)
25 September 1995	Return made up to 21/09/95; full list of members (30 pages)
5 April 1995	Full accounts made up to 31 December 1994 (12 pages)
5 April 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
3 May 1994	Full accounts made up to 31 December 1993 (14 pages)
3 May 1994	Full accounts made up to 31 December 1993 (14 pages)
7 June 1993	Ad 27/05/93--------- Â£ si 2000000@1=2000000 Â£ ic 300000/2300000 (2 pages)
7 June 1993	Ad 27/05/93--------- Â£ si 2000000@1=2000000 Â£ ic 300000/2300000 (2 pages)
1 June 1993	Company name changed esprit brokers LIMITED\certificate issued on 01/06/93 (2 pages)
1 June 1993	Company name changed esprit brokers LIMITED\certificate issued on 01/06/93 (2 pages)
27 April 1993	Full accounts made up to 31 December 1992 (12 pages)
27 April 1993	Full accounts made up to 31 December 1992 (12 pages)
20 April 1993	Resolutions ORES13 ‐ Ordinary resolution (7 pages)
20 April 1993	Resolutions ORES13 ‐ Ordinary resolution (7 pages)
4 March 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 March 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1992	Memorandum and Articles of Association (17 pages)
12 June 1992	Memorandum and Articles of Association (17 pages)
23 April 1992	Full accounts made up to 31 December 1991 (12 pages)
23 April 1992	Full accounts made up to 31 December 1991 (12 pages)
28 January 1991	Accounting reference date notified as 31/12 (1 page)
28 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)
28 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)
28 January 1991	Accounting reference date notified as 31/12 (1 page)
28 January 1991	Ad 05/01/91--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
28 January 1991	Ad 05/01/91--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
7 December 1990	Company name changed burginhall 502 LIMITED\certificate issued on 10/12/90 (2 pages)
7 December 1990	Company name changed burginhall 502 LIMITED\certificate issued on 10/12/90 (2 pages)
11 October 1990	Incorporation (23 pages)
11 October 1990	Incorporation (23 pages)

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