Danwood Financial Services Limited

Company Name	Danwood Financial Services Limited
Company Status	Dissolved
Company Number	02571657
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 4 months ago)
Dissolution Date	2 July 2022 (1 year, 10 months ago)
Previous Name	Anglo Portfolio Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Ms Lisa Mary Farrell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(23 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 July 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Salih Unal
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Turkish
Status	Closed
Appointed	30 September 2014(23 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2630 The Quadrant Aztec West Bristol BS32 4GQ

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Christopher Edward Francis Van Den Heuvel
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	7 Hawkes Leap Windlesham Surrey GU20 6JL

Director Name	Mr Henry Wyndham Hulme
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 October 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mayside House Hawks Hill Bourne End Bucks SL8 5JQ

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	Ex Dir
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Mr Colin Geoffrey Vaughan Daniels
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waddington House Malt Kiln Lane Waddington Lincoln Lincolnshire LN5 8ES

Director Name	Mr David John Deacon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paxton Gardens Woodham Woking Surrey GU21 5TR

Director Name	Alan Irving
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	61a Selcroft Road Purley Surrey CR8 1AL

Secretary Name	Mr David John Deacon
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paxton Gardens Woodham Woking Surrey GU21 5TR

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Mr Paul William Hancock
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 November 1998)
Role	Company Director
Correspondence Address	21 Over Lane Almondsbury Bristol BS12 4BL

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Michael Cartner Camm
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Westwinds Stone Berkeley Gloucestershire GL13 9LE Wales

Director Name	Mr Richard David Coles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Bloxholm Dorrington Lincoln LU4 3QF

Director Name	Christopher John Audley Hardwick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Laurus Little Green Lane Farnham Surrey GU9 8TE

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	19 March 2002(11 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Miss Julie Elizabeth Henehan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kingsdown Parade Cotham Bristol Avon BS6 5UF

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(15 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(18 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(19 years after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Resigned
Appointed	14 June 2011(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Courtenay Abbott
Status	Resigned
Appointed	19 September 2012(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Gabriele D'Uva
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2630 The Quadrant Aztec West Bristol BS32 4GQ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	18 November 2014(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2018)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,006,000
Gross Profit	£1,984,000
Net Worth	-£376,000
Cash	£33,000
Current Liabilities	£17,036,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 July 2022	Final Gazette dissolved following liquidation (1 page)
2 April 2022	Return of final meeting in a members' voluntary winding up (12 pages)
13 May 2021	Liquidators' statement of receipts and payments to 26 March 2021 (9 pages)
20 May 2020	Liquidators' statement of receipts and payments to 26 March 2020 (9 pages)
26 November 2019	Resignation of a liquidator (3 pages)
26 November 2019	Appointment of a voluntary liquidator (3 pages)
10 June 2019	Liquidators' statement of receipts and payments to 26 March 2019 (9 pages)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
1 May 2018	Liquidators' statement of receipts and payments to 26 March 2018 (9 pages)
30 June 2017	Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
29 June 2017	Liquidators' statement of receipts and payments to 26 March 2017 (9 pages)
29 June 2017	Liquidators' statement of receipts and payments to 26 March 2017 (9 pages)
4 January 2017	Termination of appointment of Gabriele D'uva as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Gabriele D'uva as a director on 23 December 2016 (1 page)
8 June 2016	Liquidators' statement of receipts and payments to 26 March 2016 (8 pages)
8 June 2016	Liquidators' statement of receipts and payments to 26 March 2016 (8 pages)
17 February 2016	Appointment of a voluntary liquidator (1 page)
17 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016	Appointment of a voluntary liquidator (1 page)
17 February 2016	Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
17 February 2016	Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
4 December 2015	Register(s) moved to registered inspection location Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
4 December 2015	Register(s) moved to registered inspection location Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
20 April 2015	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015 (2 pages)
20 April 2015	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
20 April 2015	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
20 April 2015	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015 (2 pages)
17 April 2015	Declaration of solvency (3 pages)
17 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Declaration of solvency (3 pages)
17 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 (1 page)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
8 December 2014	Solvency Statement dated 05/12/14 (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 2 (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 2 (4 pages)
8 December 2014	Statement by Directors (1 page)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 2 (4 pages)
8 December 2014	Statement by Directors (1 page)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 December 2014	Solvency Statement dated 05/12/14 (1 page)
26 November 2014	Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 (2 pages)
26 November 2014	Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 (2 pages)
26 November 2014	Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 (1 page)
26 November 2014	Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 (1 page)
7 October 2014	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Darren Mark Millard as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Darren Mark Millard as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Mr Salih Unal as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Ms Lisa Farrell as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gabriele D'uva as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Mr Salih Unal as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Mr Gabriele D'uva as a director on 30 September 2014 (2 pages)
6 October 2014	Appointment of Ms Lisa Farrell as a director on 30 September 2014 (2 pages)
22 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
27 August 2013	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Termination of appointment of Jonathan Maycock as a director (1 page)
2 May 2013	Termination of appointment of Jonathan Maycock as a director (1 page)
25 March 2013	Termination of appointment of John Jenkins as a director (1 page)
25 March 2013	Termination of appointment of John Jenkins as a director (1 page)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
17 July 2012	Register inspection address has been changed (1 page)
17 July 2012	Register inspection address has been changed (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
11 June 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 July 2011	Appointment of Ann French as a secretary (2 pages)
7 July 2011	Appointment of Ann French as a secretary (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 April 2011	Appointment of Jonathan Maycock as a director (2 pages)
20 April 2011	Appointment of Jonathan Maycock as a director (2 pages)
4 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Termination of appointment of Toby Ford as a director (1 page)
26 January 2011	Termination of appointment of Toby Ford as a director (1 page)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (15 pages)
5 August 2009	Full accounts made up to 31 December 2008 (15 pages)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
13 January 2009	Director appointed paul lomas (1 page)
13 January 2009	Director appointed paul lomas (1 page)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
19 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
19 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
10 July 2008	Appointment terminated director massimo villamultedo (1 page)
10 July 2008	Appointment terminated director massimo villamultedo (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
30 January 2008	Return made up to 04/01/08; full list of members (3 pages)
30 January 2008	Return made up to 04/01/08; full list of members (3 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
23 February 2006	Return made up to 04/01/06; full list of members (3 pages)
23 February 2006	Return made up to 04/01/06; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (5 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (5 pages)
10 January 2006	New director appointed (5 pages)
10 January 2006	New director appointed (5 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
24 July 2005	Registered office changed on 24/07/05 from: harrison place lincoln lincolnshire LN6 3DG (1 page)
24 July 2005	Registered office changed on 24/07/05 from: harrison place lincoln lincolnshire LN6 3DG (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
8 February 2005	Return made up to 04/01/05; full list of members (8 pages)
8 February 2005	Return made up to 04/01/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
3 February 2004	Return made up to 04/01/04; full list of members (8 pages)
3 February 2004	Return made up to 04/01/04; full list of members (8 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 04/01/03; full list of members (8 pages)
10 February 2003	Return made up to 04/01/03; full list of members (8 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 04/01/02; full list of members (8 pages)
5 February 2002	Return made up to 04/01/02; full list of members (8 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
23 January 2001	Return made up to 04/01/01; no change of members (8 pages)
23 January 2001	Return made up to 04/01/01; no change of members (8 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
24 January 2000	Return made up to 04/01/00; full list of members (19 pages)
24 January 2000	Return made up to 04/01/00; full list of members (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
28 January 1999	Return made up to 04/01/99; no change of members (19 pages)
28 January 1999	Return made up to 04/01/99; no change of members (19 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
23 July 1998	Location of register of members (1 page)
23 July 1998	Location of register of members (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Secretary resigned;director resigned (2 pages)
20 July 1998	Secretary resigned;director resigned (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (7 pages)
17 July 1998	New director appointed (7 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (4 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (3 pages)
17 July 1998	New director appointed (3 pages)
17 July 1998	New director appointed (4 pages)
17 July 1998	New director appointed (3 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (3 pages)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	Registered office changed on 09/02/98 from: harrison place lincoln LN6 3DG (1 page)
9 February 1998	New secretary appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Return made up to 04/01/98; full list of members (7 pages)
9 February 1998	Return made up to 04/01/98; full list of members (7 pages)
9 February 1998	Registered office changed on 09/02/98 from: harrison place lincoln LN6 3DG (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (3 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 August 1997	Ad 27/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 August 1997	Ad 27/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
12 March 1997	Nc inc already adjusted 27/02/97 (2 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Nc inc already adjusted 27/02/97 (2 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1997	Registered office changed on 07/03/97 from: woodchester house selsdon way docklands london E14 9HA (1 page)
7 March 1997	Registered office changed on 07/03/97 from: woodchester house selsdon way docklands london E14 9HA (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
28 February 1997	Company name changed anglo portfolio management limit ed\certificate issued on 03/03/97 (2 pages)
28 February 1997	Company name changed anglo portfolio management limit ed\certificate issued on 03/03/97 (2 pages)
2 January 1997	Return made up to 04/01/97; full list of members (9 pages)
2 January 1997	Return made up to 04/01/97; full list of members (9 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
12 August 1996	Full accounts made up to 31 December 1995 (8 pages)
12 August 1996	Full accounts made up to 31 December 1995 (8 pages)
2 March 1996	Return made up to 31/12/95; full list of members (9 pages)
2 March 1996	Return made up to 31/12/95; full list of members (9 pages)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
29 September 1995	Full accounts made up to 31 March 1995 (8 pages)
29 September 1995	Full accounts made up to 31 March 1995 (8 pages)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 August 1994	Full accounts made up to 31 March 1994 (9 pages)
3 August 1994	Full accounts made up to 31 March 1994 (9 pages)
4 October 1993	Full accounts made up to 31 March 1993 (10 pages)
4 October 1993	Full accounts made up to 31 March 1993 (10 pages)
8 February 1993	Full accounts made up to 31 March 1992 (8 pages)
8 February 1993	Full accounts made up to 31 March 1992 (8 pages)
4 January 1991	Incorporation (13 pages)
4 January 1991	Incorporation (13 pages)

Danwood Financial Services Limited

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