Dimensional Fund Advisors Ltd.

Company Name	Dimensional Fund Advisors Ltd.
Company Status	Active
Company Number	02569601
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Catherine Lee Newell
Nationality	American
Status	Current
Appointed	21 May 2001(10 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	John Steven Romiza
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	27 March 2014(23 years, 3 months after company formation)
Appointment Duration	10 years
Role	Co-Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Nathan Robert Lacaze
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Australian,Italian
Status	Current
Appointed	03 June 2015(24 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Co-Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Anthony Mark Wood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Victoria Alice Parry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John Bernard Surridge
Date of Birth	February 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 February 2022(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John Boyd
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(31 years, 3 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rex Andrew Sinquefield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	-1 years, 9 months (resigned 11 October 1991)
Role	Company Director
Correspondence Address	1299 Ocean Avenue Ste 650 Santa Monica California Foreign

Secretary Name	Deborah Joanne Ferris
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	3 Rutland Gate London SW7 1BL

Director Name	David Gilbert Booth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	201 North Carmelina Avenue Los Angeles Ca 90049 Foreign

Director Name	Rex Andrew Sinquefield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	13 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	16987 Avenida De Santa Ynez Pacific Pallisades California 90272

Secretary Name	Ms Margaret East
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Shutters 203 Hook Road Chessington Surrey KT9 1EA

Director Name	John Carmine Siciliano
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2005)
Role	Company Officer
Correspondence Address	955 Avondale Road San Marino California 91108 Foreign

Director Name	Michael Thomas Scardina
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2002(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2007)
Role	Investment Manager
Correspondence Address	1460 Palisades Drive Pacific Palisades California 90272 United States

Director Name	Mr Garrett Quigley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2002(11 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 June 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7 Down Street London W1J 7AJ

Director Name	Catherine Lee Newell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2002(11 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 31 December 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Murray Salisbury
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2014)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Philip Russell Nash
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 27 May 2008)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	Westbrook Hall Bognor Road Broadbridge Heath W Sussex RH12 3PT

Director Name	David Gilbert Booth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(11 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Daniel Mark Wheeler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(13 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 September 2010)
Role	Marketer
Country of Residence	United States
Correspondence Address	7 Down Street London W1J 7AJ

Director Name	David Robert Martin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2007(16 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Andrew Gordon Cain
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2013)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Eduardo Repetto
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2010(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Patrick Michael Keating
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2012(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Arthur Howard Faris Barlow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(22 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Stephen Clark
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2016(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2021)
Role	Head Of Global Institutional Services
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	David Paul Butler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2017(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2021)
Role	Head Of Financial Advisor Services
Country of Residence	United States
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Gerard Kieran O'Reilly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2018(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Contact

Website	eu.dimensional.com/
Telephone	020 30333300
Telephone region	London

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53.2k at £0.01	Dimensional Fund Advisors Lp 99.81% Ordinary
100 at £0.01	David Gilbert Booth & Dimensional Fund Advisors Lp 0.19% Ordinary

Financials

Year	2014
Turnover	£62,352,866
Net Worth	£14,677,675
Cash	£9,793,388
Current Liabilities	£18,175,702

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	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

21 December 2006	Delivered on: 4 January 2007 Satisfied on: 20 January 2015 Persons entitled: Bono Properties Limited Classification: Rent deposit deed 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: 7,665.00 plus vat. Fully Satisfied
15 November 2005	Delivered on: 21 November 2005 Satisfied on: 20 January 2015 Persons entitled: Bono Properties Limited Classification: Rent deposit deed 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: Â£124,687 plus value added tax. Fully Satisfied
4 February 2002	Delivered on: 7 February 2002 Satisfied on: 3 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Rent deposit deed 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: Â£124,327. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (24 pages)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 September 2019	Appointment of Mr Peter Anthony Mark Wood as a director on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mrs Victoria Alice Parry as a director on 30 September 2019 (2 pages)
26 April 2019	Full accounts made up to 31 December 2018 (23 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
18 July 2018	Director's details changed for Nathan Robert Lacaze on 1 July 2018 (2 pages)
17 July 2018	Director's details changed for John Steven Romiza on 1 July 2018 (2 pages)
10 July 2018	Termination of appointment of Arthur Howard Faris Barlow as a director on 1 July 2018 (1 page)
11 May 2018	Appointment of Gerard Kieran O'reilly as a director on 1 May 2018 (2 pages)
26 April 2018	Director's details changed for Nathan Robert Lacaze on 10 April 2018 (4 pages)
19 April 2018	Full accounts made up to 31 December 2017 (22 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Eduardo Repetto as a director on 25 September 2017 (2 pages)
26 September 2017	Termination of appointment of Eduardo Repetto as a director on 25 September 2017 (2 pages)
16 August 2017	Appointment of David Paul Butler as a director on 3 August 2017 (3 pages)
16 August 2017	Appointment of David Paul Butler as a director on 3 August 2017 (3 pages)
8 August 2017	Change of details for Mr David Gilbert Booth as a person with significant control on 19 December 2016 (5 pages)
8 August 2017	Change of details for Mr David Gilbert Booth as a person with significant control on 19 December 2016 (5 pages)
8 August 2017	Change of details for Mr Rex Andrew Sinquefield as a person with significant control on 19 December 2016 (5 pages)
8 August 2017	Change of details for Mr Rex Andrew Sinquefield as a person with significant control on 19 December 2016 (5 pages)
4 August 2017	Termination of appointment of David Gilbert Booth as a director on 23 July 2017 (2 pages)
4 August 2017	Termination of appointment of David Gilbert Booth as a director on 23 July 2017 (2 pages)
26 April 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
26 April 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
5 December 2016	Second filing of a statement of capital following an allotment of shares on 28 October 2016 GBP 572.66 (8 pages)
5 December 2016	Second filing of a statement of capital following an allotment of shares on 28 October 2016 GBP 572.66 (8 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 572.66 (6 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 572.66 (6 pages)
16 November 2016	Memorandum and Articles of Association (7 pages)
16 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2016	Memorandum and Articles of Association (7 pages)
11 August 2016	Appointment of Stephen Clark as a director on 27 July 2016 (3 pages)
11 August 2016	Appointment of Stephen Clark as a director on 27 July 2016 (3 pages)
18 April 2016	Termination of appointment of David Robert Martin as a director on 31 March 2016 (2 pages)
18 April 2016	Termination of appointment of David Robert Martin as a director on 31 March 2016 (2 pages)
5 April 2016	Full accounts made up to 31 December 2015 (23 pages)
5 April 2016	Full accounts made up to 31 December 2015 (23 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 532.66 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 532.66 (6 pages)
3 September 2015	Director's details changed for Arthur Howard Faris Barlow on 20 August 2015 (3 pages)
3 September 2015	Director's details changed for Arthur Howard Faris Barlow on 20 August 2015 (3 pages)
27 August 2015	Director's details changed for Eduardo Repetto on 17 August 2015 (3 pages)
27 August 2015	Director's details changed for Eduardo Repetto on 17 August 2015 (3 pages)
11 June 2015	Appointment of Nathan Robert Lacaze as a director on 3 June 2015 (3 pages)
11 June 2015	Appointment of Nathan Robert Lacaze as a director on 3 June 2015 (3 pages)
11 June 2015	Appointment of Nathan Robert Lacaze as a director on 3 June 2015 (3 pages)
9 June 2015	Full accounts made up to 31 December 2014 (23 pages)
9 June 2015	Full accounts made up to 31 December 2014 (23 pages)
18 March 2015	Termination of appointment of Patrick Michael Keating as a director on 27 February 2015 (2 pages)
18 March 2015	Termination of appointment of Patrick Michael Keating as a director on 27 February 2015 (2 pages)
3 February 2015	Satisfaction of charge 1 in full (4 pages)
3 February 2015	Satisfaction of charge 1 in full (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2015	Satisfaction of charge 2 in full (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2015	Satisfaction of charge 2 in full (4 pages)
16 January 2015	Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (2 pages)
16 January 2015	Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (2 pages)
13 January 2015	Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (1 page)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 532.66 (7 pages)
13 January 2015	Director's details changed for Eduardo Repetto on 12 January 2015 (2 pages)
13 January 2015	Director's details changed for David Gilbert Booth on 12 January 2015 (2 pages)
13 January 2015	Director's details changed for David Gilbert Booth on 12 January 2015 (2 pages)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 532.66 (7 pages)
13 January 2015	Director's details changed for Eduardo Repetto on 12 January 2015 (2 pages)
13 January 2015	Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (1 page)
13 January 2015	Director's details changed for Patrick Michael Keating on 12 January 2015 (2 pages)
13 January 2015	Director's details changed for Patrick Michael Keating on 12 January 2015 (2 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
10 April 2014	Appointment of John Steven Romiza as a director (3 pages)
10 April 2014	Director's details changed for Eduardo Repetto on 4 April 2014 (3 pages)
10 April 2014	Director's details changed for Eduardo Repetto on 4 April 2014 (3 pages)
10 April 2014	Appointment of John Steven Romiza as a director (3 pages)
10 April 2014	Director's details changed for Eduardo Repetto on 4 April 2014 (3 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 532.66 (6 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 532.66 (6 pages)
2 December 2013	Director's details changed for Arthur Howard Faris Barlow on 1 November 2013 (3 pages)
2 December 2013	Director's details changed for Arthur Howard Faris Barlow on 1 November 2013 (3 pages)
2 December 2013	Director's details changed for Arthur Howard Faris Barlow on 1 November 2013 (3 pages)
2 October 2013	Appointment of Arthur Howard Faris Barlow as a director (3 pages)
2 October 2013	Appointment of Arthur Howard Faris Barlow as a director (3 pages)
13 September 2013	Termination of appointment of Andrew Cain as a director (1 page)
13 September 2013	Termination of appointment of Andrew Cain as a director (1 page)
14 March 2013	Full accounts made up to 31 December 2012 (23 pages)
14 March 2013	Full accounts made up to 31 December 2012 (23 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
23 July 2012	Director's details changed for Andrew Gordon Cain on 1 July 2011 (3 pages)
23 July 2012	Director's details changed for Andrew Gordon Cain on 1 July 2011 (3 pages)
23 July 2012	Director's details changed for Andrew Gordon Cain on 1 July 2011 (3 pages)
16 April 2012	Appointment of Patrick Michael Keating as a director (3 pages)
16 April 2012	Appointment of Patrick Michael Keating as a director (3 pages)
13 March 2012	Full accounts made up to 31 December 2011 (22 pages)
13 March 2012	Full accounts made up to 31 December 2011 (22 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 31 December 2010 (21 pages)
28 March 2011	Full accounts made up to 31 December 2010 (21 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Eduardo Repetto on 19 December 2010 (2 pages)
6 January 2011	Director's details changed for Eduardo Repetto on 19 December 2010 (2 pages)
5 January 2011	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 5 January 2011 (1 page)
26 October 2010	Registered office address changed from 7 Down Street London W1J 7AJ on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 7 Down Street London W1J 7AJ on 26 October 2010 (1 page)
4 October 2010	Termination of appointment of Daniel Wheeler as a director (1 page)
4 October 2010	Termination of appointment of Daniel Wheeler as a director (1 page)
8 June 2010	Termination of appointment of Garrett Quigley as a director (1 page)
8 June 2010	Termination of appointment of Garrett Quigley as a director (1 page)
7 June 2010	Termination of appointment of Garrett Quigley as a director (1 page)
7 June 2010	Termination of appointment of Garrett Quigley as a director (1 page)
6 April 2010	Appointment of Eduardo Repetto as a director (3 pages)
6 April 2010	Appointment of Eduardo Repetto as a director (3 pages)
31 March 2010	Full accounts made up to 31 December 2009 (21 pages)
31 March 2010	Full accounts made up to 31 December 2009 (21 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Garrett Quigley on 19 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Catherine Lee Newell on 19 December 2009 (1 page)
12 January 2010	Director's details changed for David Gilbert Booth on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Gordon Cain on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Catherine Lee Newell on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Garrett Quigley on 19 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Catherine Lee Newell on 19 December 2009 (1 page)
12 January 2010	Director's details changed for Daniel Mark Wheeler on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Gordon Cain on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for David Murray Salisbury on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for David Murray Salisbury on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for David Robert Martin on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for David Robert Martin on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for David Gilbert Booth on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Daniel Mark Wheeler on 19 December 2009 (2 pages)
12 January 2010	Director's details changed for Catherine Lee Newell on 19 December 2009 (2 pages)
17 October 2009	Appointment of Andrew Gordon Cain as a director (3 pages)
17 October 2009	Appointment of Andrew Gordon Cain as a director (3 pages)
7 April 2009	Full accounts made up to 31 December 2008 (21 pages)
7 April 2009	Full accounts made up to 31 December 2008 (21 pages)
16 January 2009	Return made up to 19/12/08; full list of members (7 pages)
16 January 2009	Return made up to 19/12/08; full list of members (7 pages)
15 January 2009	Director and secretary's change of particulars / catherine newell / 04/08/2007 (1 page)
15 January 2009	Director's change of particulars / daniel wheeler / 01/07/2008 (1 page)
15 January 2009	Director and secretary's change of particulars / catherine newell / 04/08/2007 (1 page)
15 January 2009	Director's change of particulars / david martin / 20/05/2008 (1 page)
15 January 2009	Director's change of particulars / david booth / 25/08/2008 (1 page)
15 January 2009	Director's change of particulars / david martin / 20/05/2008 (1 page)
15 January 2009	Director's change of particulars / david booth / 25/08/2008 (1 page)
15 January 2009	Director's change of particulars / daniel wheeler / 01/07/2008 (1 page)
12 June 2008	Appointment terminated director philip nash (1 page)
12 June 2008	Appointment terminated director philip nash (1 page)
27 March 2008	Full accounts made up to 31 December 2007 (21 pages)
27 March 2008	Full accounts made up to 31 December 2007 (21 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 19/12/07; full list of members (5 pages)
9 January 2008	Return made up to 19/12/07; full list of members (5 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
20 April 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
20 April 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
19 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
11 April 2006	Full accounts made up to 31 December 2005 (17 pages)
11 April 2006	Full accounts made up to 31 December 2005 (17 pages)
16 March 2006	Ad 28/02/06--------- Â£ si [email protected]=32 Â£ ic 500/532 (2 pages)
16 March 2006	Ad 28/02/06--------- Â£ si [email protected]=32 Â£ ic 500/532 (2 pages)
28 February 2006	Memorandum and Articles of Association (5 pages)
28 February 2006	Memorandum and Articles of Association (5 pages)
14 February 2006	Resolutions RES13 ‐ Sub divide 24/01/06 (1 page)
14 February 2006	S-div 25/01/06 (1 page)
14 February 2006	Resolutions RES13 ‐ Sub divide 24/01/06 (1 page)
14 February 2006	S-div 25/01/06 (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 100 pall mall london SW1Y 5NQ (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 100 pall mall london SW1Y 5NQ (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 19/12/05; full list of members (11 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 19/12/05; full list of members (11 pages)
21 November 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Full accounts made up to 31 December 2004 (15 pages)
11 March 2005	Full accounts made up to 31 December 2004 (15 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
7 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 February 2004	Full accounts made up to 31 December 2003 (15 pages)
20 February 2004	Full accounts made up to 31 December 2003 (15 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
23 January 2004	Ad 12/01/04--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
23 January 2004	Ad 12/01/04--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
30 December 2003	Return made up to 19/12/03; change of members (10 pages)
30 December 2003	Return made up to 19/12/03; change of members (10 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2003	Memorandum and Articles of Association (7 pages)
16 December 2003	Nc inc already adjusted 26/11/03 (1 page)
16 December 2003	Nc inc already adjusted 26/11/03 (1 page)
16 December 2003	Memorandum and Articles of Association (7 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2003	Nc inc already adjusted 29/09/03 (1 page)
15 October 2003	Ad 29/09/03--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2003	Ad 29/09/03--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2003	Nc inc already adjusted 29/09/03 (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (15 pages)
28 March 2003	Full accounts made up to 31 December 2002 (15 pages)
10 February 2003	Auditor's resignation (2 pages)
10 February 2003	Auditor's resignation (2 pages)
8 January 2003	Return made up to 19/12/02; full list of members (10 pages)
8 January 2003	Return made up to 19/12/02; full list of members (10 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: first floor 14 berkeley street london W1X 5AD (1 page)
14 May 2002	Registered office changed on 14/05/02 from: first floor 14 berkeley street london W1X 5AD (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	Return made up to 19/12/01; full list of members (6 pages)
19 December 2001	Return made up to 19/12/01; full list of members (6 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
28 December 2000	Return made up to 19/12/00; full list of members (6 pages)
28 December 2000	Return made up to 19/12/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
7 September 2000	Full accounts made up to 31 December 1999 (16 pages)
5 January 2000	Return made up to 19/12/99; full list of members (6 pages)
5 January 2000	Return made up to 19/12/99; full list of members (6 pages)
8 May 1999	Full accounts made up to 31 December 1998 (16 pages)
8 May 1999	Full accounts made up to 31 December 1998 (16 pages)
15 January 1999	Return made up to 19/12/98; full list of members (5 pages)
15 January 1999	Return made up to 19/12/98; full list of members (5 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
7 January 1998	Return made up to 19/12/97; no change of members (6 pages)
7 January 1998	Return made up to 19/12/97; no change of members (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (16 pages)
7 May 1997	Full accounts made up to 31 December 1996 (16 pages)
2 April 1997	Director's particulars changed (1 page)
2 April 1997	Director's particulars changed (1 page)
15 January 1997	Return made up to 19/12/96; no change of members 363(287) ‐ Registered office changed on 15/01/97 (4 pages)
15 January 1997	Return made up to 19/12/96; no change of members 363(287) ‐ Registered office changed on 15/01/97 (4 pages)
3 May 1996	Full accounts made up to 31 December 1995 (14 pages)
3 May 1996	Full accounts made up to 31 December 1995 (14 pages)
5 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Return made up to 19/12/95; full list of members (6 pages)
9 January 1996	Return made up to 19/12/95; full list of members (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (14 pages)
17 May 1995	Full accounts made up to 31 December 1994 (14 pages)
20 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
13 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1991	Company name changed\certificate issued on 13/11/91 (2 pages)
13 November 1991	Company name changed\certificate issued on 13/11/91 (2 pages)
29 January 1991	Company name changed\certificate issued on 29/01/91 (2 pages)
29 January 1991	Company name changed\certificate issued on 29/01/91 (2 pages)
19 December 1990	Incorporation (12 pages)
19 December 1990	Incorporation (12 pages)

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