Faber Global Limited

Company Name	Faber Global Limited
Directors	Katherine Louise Clark and Willis Corporate Director Services Limited
Company Status	Active
Company Number	02603956
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Previous Name	Glencairn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katherine Louise Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(24 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	23 July 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Andrew Dermot Brew Johnston
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1991(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 1994)
Role	Insurance Broker
Correspondence Address	38 Carlisle Avenue Hurlingham Sandton 2196 Foreign

Secretary Name	Philip John Mortlock
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 1992)
Role	Farmer/Financial Consultant
Correspondence Address	Tan Yr Allt Tymawr Llanybydder Dyfed SA40 9RB Wales

Director Name	Mr Brian Arthur Fuller
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 1996)
Role	Managing Director Lloyds Broke
Correspondence Address	231 Roman Road Mountnessings Essex CM15 0UH

Secretary Name	David Anthony Charlesworth
Nationality	British
Status	Resigned
Appointed	17 February 1992(10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shaftesbury Mews Stratford Road London W8 6QR

Director Name	Allan Walter Mansfield
Date of Birth	November 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 26 February 2003)
Role	Insurance Broker
Correspondence Address	87 Atholl Road Atholl Sandton 2196

Director Name	Mr Graham Patrick Connor
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Oakhanger Summerhouse Road Godalming Surrey GU7 1QB

Director Name	David Anthony Charlesworth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Shaftesbury Mews Stratford Road London W8 6QR

Director Name	Mr John Hamilton Henderson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	01 June 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	20 St Andrew Street Melrose Johannesburg 2196 Foreign

Secretary Name	Mr Paul Robert Farmer
Nationality	British
Status	Resigned
Appointed	02 January 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Braintree Road Witham Essex CM8 2DD

Director Name	Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	06 November 1997(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 November 1997)
Role	Company Manager
Correspondence Address	221a Brixton Hill London SW2 1NP

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	06 November 1997(6 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	George Hilton
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Director Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 10 April 2008)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Director Name	Jonathan Clark
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2002)
Role	Insurance Broker
Correspondence Address	24 Aslett Street London SW18 2BN

Director Name	Christopher Michael Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Insurance Broker
Correspondence Address	6 Abingdon Way Orpington Kent BR6 9WA

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	02 October 2000(9 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 May 2001)
Role	Chartered Secretary
Correspondence Address	51 Park Crescent Enfield Middlesex EN2 6HT

Director Name	David James Harpur
Date of Birth	March 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 2001(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2003)
Role	Insurance Broker
Correspondence Address	9 Hunt Road Bryanston Sandton 2021 DT11 7LZ

Secretary Name	Mr Alan Robert Lambourne
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	17 Campion Way Millers Rise Bingham Nottingham NG13 8TR

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Heath Grange Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Richard Henry Hobbs
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Rajendra Paul Aggarwal
Nationality	British
Status	Resigned
Appointed	11 February 2004(12 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Secretary Name	Rajendra Paul Aggarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(12 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	68 Dorothy Road London SW11 2JP

Secretary Name	Kerry Victoria Higgins
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2007)
Role	Secretary
Correspondence Address	2 Woodside Maldon Road, Great Totham Maldon Essex CM9 8YB

Director Name	Mr Kevin John Hogan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2007)
Role	Chief Operating Officer
Correspondence Address	7 Woodgate Cringleford Norwich Norfolk NR4 6XT

Director Name	Charles Justin Lane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Cranley Mews London SW7 3BX

Director Name	Mr Nicholas James Edward Cook
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	78 Drakefield Road London SW17 8RR

Secretary Name	Christina Linda Porter
Nationality	British
Status	Resigned
Appointed	01 April 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	35 Hitcham Road Coggeshall Essex CO6 1QS

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Weathervane Lodge Potash Road Billericay Essex CM11 1HG

Director Name	Mr Alan Brooks
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	45 Elwill Way Beckenham Kent BR3 6RY

Secretary Name	Mr Alistair Charles Peel
Status	Resigned
Appointed	10 August 2011(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Jason Patrick Howard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mrs Jennifer Elizabeth Imogen Hanlon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(21 years after company formation)
Appointment Duration	10 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Contact

Website	faberglobal.com

Location

Registered Address	30 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Glencairn Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£881,000
Net Worth	£7,692,000
Cash	£6,380,000
Current Liabilities	£11,437,000

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Charges

28 March 2002	Delivered on: 5 April 2002 Satisfied on: 20 October 2014 Persons entitled: Kingsmead Underwriting Agency 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: Interest in the account and all money from time to time withdrawn form the account in accordance with the deed. Fully Satisfied
11 January 2002	Delivered on: 16 January 2002 Satisfied on: 28 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 2000	Delivered on: 14 April 2000 Satisfied on: 20 October 2014 Persons entitled: Jyske House Aps Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date. Particulars: All the companies right title benefit and interest in and to the deposit of Â£26,350 and all related rights thereto and thereof under the terms of the deed. See the mortgage charge document for full details. Fully Satisfied
7 January 2000	Delivered on: 14 January 2000 Satisfied on: 20 October 2014 Persons entitled: Jyske House Aps Classification: Rent deposit deed Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee pursuant to the deed. Particulars: Â£25,000 in the deposit account. Fully Satisfied
7 January 2000	Delivered on: 14 January 2000 Satisfied on: 20 October 2014 Persons entitled: Jyske House Aps Classification: Rent deposit deed Secured details: Â£28,000 and all other monies due or to become due from the company to the chargee pursuant to the deed. Particulars: Â£28,000 in the deposit account. Fully Satisfied
7 January 2000	Delivered on: 14 January 2000 Satisfied on: 20 October 2014 Persons entitled: Jyske House Aps Classification: Rent deposit deed Secured details: Â£22,000 and all other monies due or to become due from the company to the chargee pursuant to the deed. Particulars: Â£22,000 in the deposit account. Fully Satisfied
4 November 1999	Delivered on: 10 November 1999 Satisfied on: 29 July 2000 Persons entitled: Lloyds Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 1ST march 1996 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies including brokerage standing to the credit of or pursuant to the byelaw or otherwise and all approved iba assets. See the mortgage charge document for full details. Fully Satisfied
11 July 1996	Delivered on: 26 July 1996 Satisfied on: 20 October 2014 Persons entitled: Jyske House Aps Classification: Rent deposit deed Secured details: Â£16,325 now due or to become due from the company to the chargee under the terms of the deed. Particulars: Rent deposit of Â£16,325 in connection with lease dated 11/7/96. see the mortgage charge document for full details. Fully Satisfied
26 February 2003	Delivered on: 5 March 2003 Satisfied on: 20 October 2014 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy 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: By way of assignment with full title guarantee the company has assigned policy number 1058/03HSOM1972 made with glenrand health and speciality for the life assured of andrew wallas and paul aggarwal and mark pattle and angus simpson and all amounts (including bonuses) that are to be paid under it and any amount to be paid by the company on cancellation of the policy under section 76 of the insurance companies act 1982. Fully Satisfied
26 February 2003	Delivered on: 5 March 2003 Satisfied on: 20 October 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 1996	Delivered on: 20 March 1996 Satisfied on: 29 July 2000 Persons entitled: Lloyd's Classification: Lloyd's brokers' security and trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First floating charge all monies (including brokerage) for the time being standing to the credit of or pursuant to the lloyd's brokers byelaw (no 5 of 1988) and any other byelaw. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (12 pages)
23 July 2019	Appointment of Willis Corporate Director Services Limited as a director on 23 July 2019 (2 pages)
3 May 2019	Cessation of Glencairn Uk Holdings Limited as a person with significant control on 19 September 2018 (1 page)
3 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
3 May 2019	Notification of Willis Faber Limited as a person with significant control on 19 September 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (12 pages)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (18 pages)
21 July 2017	Full accounts made up to 31 December 2016 (18 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (20 pages)
20 August 2015	Full accounts made up to 31 December 2014 (20 pages)
30 July 2015	Appointment of Oliver Hew Wallinger Goodinge as a director on 10 July 2015 (3 pages)
30 July 2015	Termination of appointment of Paul Anthony Owens as a director on 10 July 2015 (2 pages)
30 July 2015	Termination of appointment of Neil Phillip Perry as a director on 10 July 2015 (2 pages)
30 July 2015	Appointment of Oliver Hew Wallinger Goodinge as a director on 10 July 2015 (3 pages)
30 July 2015	Appointment of Mr Stephen Edward Wood as a director on 10 July 2015 (3 pages)
30 July 2015	Termination of appointment of Neil Phillip Perry as a director on 10 July 2015 (2 pages)
30 July 2015	Termination of appointment of Melanie Jane Renwick as a director on 10 July 2015 (2 pages)
30 July 2015	Termination of appointment of Paul Anthony Owens as a director on 10 July 2015 (2 pages)
30 July 2015	Appointment of Mr Stephen Edward Wood as a director on 10 July 2015 (3 pages)
30 July 2015	Termination of appointment of Melanie Jane Renwick as a director on 10 July 2015 (2 pages)
3 July 2015	Termination of appointment of Richard Henry Hobbs as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Richard Henry Hobbs as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Richard Henry Hobbs as a director on 1 July 2015 (1 page)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
16 April 2015	Termination of appointment of Jason Patrick Howard as a director on 23 September 2014 (1 page)
16 April 2015	Termination of appointment of Jason Patrick Howard as a director on 23 September 2014 (1 page)
20 October 2014	Satisfaction of charge 4 in full (1 page)
20 October 2014	Satisfaction of charge 9 in full (1 page)
20 October 2014	Satisfaction of charge 5 in full (1 page)
20 October 2014	Satisfaction of charge 6 in full (1 page)
20 October 2014	Satisfaction of charge 2 in full (1 page)
20 October 2014	Satisfaction of charge 7 in full (1 page)
20 October 2014	Satisfaction of charge 10 in full (1 page)
20 October 2014	Satisfaction of charge 5 in full (1 page)
20 October 2014	Satisfaction of charge 11 in full (2 pages)
20 October 2014	Satisfaction of charge 2 in full (1 page)
20 October 2014	Satisfaction of charge 7 in full (1 page)
20 October 2014	Satisfaction of charge 4 in full (1 page)
20 October 2014	Satisfaction of charge 6 in full (1 page)
20 October 2014	Satisfaction of charge 10 in full (1 page)
20 October 2014	Satisfaction of charge 11 in full (2 pages)
20 October 2014	Satisfaction of charge 9 in full (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (24 pages)
9 September 2014	Full accounts made up to 31 December 2013 (24 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
21 August 2013	Full accounts made up to 31 December 2012 (24 pages)
21 August 2013	Full accounts made up to 31 December 2012 (24 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013 (23 pages)
7 June 2013	Director's details changed for Richard Henry Hobbs on 22 April 2013 (2 pages)
7 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
7 June 2013	Director's details changed for Richard Henry Hobbs on 22 April 2013 (2 pages)
7 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Appointment of Mr Neil Phillip Perry as a director (2 pages)
7 May 2013	Appointment of Mr Neil Phillip Perry as a director (2 pages)
3 May 2013	Appointment of Mr Paul Anthony Owens as a director (2 pages)
3 May 2013	Appointment of Mr Paul Anthony Owens as a director (2 pages)
10 April 2013	Termination of appointment of Richard Titley as a director (1 page)
10 April 2013	Termination of appointment of Dominic Samengo-Turner as a director (1 page)
10 April 2013	Termination of appointment of Jennifer Hanlon as a director (1 page)
10 April 2013	Termination of appointment of Jennifer Hanlon as a director (1 page)
10 April 2013	Termination of appointment of Charles Lane as a director (1 page)
10 April 2013	Termination of appointment of Richard Titley as a director (1 page)
10 April 2013	Termination of appointment of Gianmarco Tosti Di Valminuta as a director (1 page)
10 April 2013	Termination of appointment of Charles Lane as a director (1 page)
10 April 2013	Termination of appointment of Dominic Samengo-Turner as a director (1 page)
10 April 2013	Termination of appointment of Gianmarco Tosti Di Valminuta as a director (1 page)
15 March 2013	Statement of capital on 15 March 2013 GBP 100 (4 pages)
15 March 2013	Statement of capital on 15 March 2013 GBP 100 (4 pages)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2013	Solvency statement dated 28/02/13 (8 pages)
15 March 2013	Statement by directors (8 pages)
15 March 2013	Statement by directors (8 pages)
15 March 2013	Solvency statement dated 28/02/13 (8 pages)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Appointment of Dominic Michael Adrian Samengo-Turner as a director (2 pages)
6 June 2012	Appointment of Dominic Michael Adrian Samengo-Turner as a director (2 pages)
28 May 2012	Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director (2 pages)
28 May 2012	Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director (2 pages)
24 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (17 pages)
24 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (17 pages)
22 May 2012	Appointment of Gianmarco Tosti Di Valminuta as a director (2 pages)
22 May 2012	Appointment of Gianmarco Tosti Di Valminuta as a director (2 pages)
28 March 2012	Memorandum and Articles of Association (22 pages)
28 March 2012	Memorandum and Articles of Association (22 pages)
2 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 2,869,750 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 2,869,750 (3 pages)
20 February 2012	Company name changed glencairn LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
20 February 2012	Company name changed glencairn LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Termination of appointment of Mark Ter Haar as a director (1 page)
25 January 2012	Termination of appointment of Mark Ter Haar as a director (1 page)
12 January 2012	Appointment of Jason Patrick Howard as a director (2 pages)
12 January 2012	Appointment of Jason Patrick Howard as a director (2 pages)
6 January 2012	Termination of appointment of Paul Owens as a director (1 page)
6 January 2012	Termination of appointment of Paul Owens as a director (1 page)
17 November 2011	Termination of appointment of Stephen Hearn as a director (1 page)
17 November 2011	Termination of appointment of Stephen Hearn as a director (1 page)
1 November 2011	Termination of appointment of Nigel Cotton as a director (1 page)
1 November 2011	Termination of appointment of Nigel Cotton as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
23 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
23 August 2011	Termination of appointment of Christina Porter as a secretary (1 page)
23 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
23 August 2011	Termination of appointment of Christina Porter as a secretary (1 page)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (20 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (20 pages)
15 February 2011	Termination of appointment of Alan Brooks as a director (1 page)
15 February 2011	Termination of appointment of Alan Brooks as a director (1 page)
3 February 2011	Director's details changed for Mark Ter Haar on 31 July 2010 (2 pages)
3 February 2011	Director's details changed for Mark Ter Haar on 31 July 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Appointment of Mr Paul Anthony Owens as a director (2 pages)
16 June 2010	Appointment of Mr Paul Anthony Owens as a director (2 pages)
13 May 2010	Director's details changed for Melanie Jane Renwick on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Charles Justin Lane on 23 April 2010 (2 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Mr Alan Brooks on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Mark Ter Haar on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Melanie Jane Renwick on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Mark Ter Haar on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Charles Justin Lane on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Alan Brooks on 23 April 2010 (2 pages)
8 February 2010	Auditor's resignation (2 pages)
8 February 2010	Auditor's resignation (2 pages)
18 January 2010	Termination of appointment of Nicholas Cook as a director (1 page)
18 January 2010	Termination of appointment of Nicholas Cook as a director (1 page)
14 January 2010	Auditor's resignation (2 pages)
14 January 2010	Auditor's resignation (2 pages)
24 December 2009	Full accounts made up to 31 December 2008 (18 pages)
24 December 2009	Full accounts made up to 31 December 2008 (18 pages)
1 September 2009	Director appointed mr alan brooks (1 page)
1 September 2009	Director appointed mr alan brooks (1 page)
12 May 2009	Return made up to 23/04/09; full list of members (5 pages)
12 May 2009	Return made up to 23/04/09; full list of members (5 pages)
10 February 2009	Registered office changed on 10/02/2009 from 51 lime street london EC3M 7DQ england (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 51 lime street london EC3M 7DQ england (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
11 September 2008	Director appointed nigel roy cotton (2 pages)
11 September 2008	Director appointed nigel roy cotton (2 pages)
29 April 2008	Return made up to 23/04/08; no change of members (7 pages)
29 April 2008	Return made up to 23/04/08; no change of members (7 pages)
22 April 2008	Appointment terminated director rajendra aggarwal (1 page)
22 April 2008	Appointment terminated director rajendra aggarwal (1 page)
11 April 2008	Secretary appointed christina porter (2 pages)
11 April 2008	Appointment terminated secretary rajendra aggarwal (1 page)
11 April 2008	Secretary appointed christina porter (2 pages)
11 April 2008	Appointment terminated secretary rajendra aggarwal (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (21 pages)
21 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
1 June 2007	Return made up to 23/04/07; no change of members (8 pages)
1 June 2007	Return made up to 23/04/07; no change of members (8 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 23/04/06; full list of members (8 pages)
10 May 2006	Return made up to 23/04/06; full list of members (8 pages)
26 May 2005	Return made up to 23/04/05; no change of members (7 pages)
26 May 2005	Return made up to 23/04/05; no change of members (7 pages)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
31 March 2005	Full accounts made up to 31 December 2004 (19 pages)
31 March 2005	Full accounts made up to 31 December 2004 (19 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR (1 page)
16 November 2004	New secretary appointed (3 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (3 pages)
16 November 2004	Registered office changed on 16/11/04 from: 10/12 alie street london E1 8DE (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 10/12 alie street london E1 8DE (1 page)
10 June 2004	Return made up to 23/04/04; full list of members (10 pages)
10 June 2004	Return made up to 23/04/04; full list of members (10 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
15 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
17 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	New director appointed (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Return made up to 23/04/03; full list of members (9 pages)
21 May 2003	Return made up to 23/04/03; full list of members (9 pages)
21 May 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
17 March 2003	Declaration of assistance for shares acquisition (5 pages)
17 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
5 March 2003	Particulars of mortgage/charge (7 pages)
5 March 2003	Particulars of mortgage/charge (11 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
5 March 2003	Particulars of mortgage/charge (11 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Company name changed glenrand LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed glenrand LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 December 2002	Nc inc already adjusted 25/03/99 (1 page)
19 December 2002	Nc inc already adjusted 25/03/99 (1 page)
19 December 2002	Nc inc already adjusted 25/09/02 (1 page)
19 December 2002	Nc inc already adjusted 25/09/02 (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 October 2002	Particulars of contract relating to shares (4 pages)
24 October 2002	Ad 25/09/02--------- Â£ si 222423@1=222423 Â£ ic 2646327/2868750 (2 pages)
24 October 2002	Particulars of contract relating to shares (4 pages)
24 October 2002	Ad 25/09/02--------- Â£ si 222423@1=222423 Â£ ic 2646327/2868750 (2 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
9 July 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
9 July 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
23 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
23 May 2002	Director resigned (1 page)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
16 January 2002	Particulars of mortgage/charge (7 pages)
16 January 2002	Particulars of mortgage/charge (7 pages)
20 June 2001	Full group accounts made up to 31 March 2001 (21 pages)
20 June 2001	Full group accounts made up to 31 March 2001 (21 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
11 May 2001	Return made up to 23/04/01; full list of members (9 pages)
11 May 2001	Return made up to 23/04/01; full list of members (9 pages)
1 February 2001	Company name changed glenrand marsh LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed glenrand marsh LIMITED\certificate issued on 01/02/01 (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	New secretary appointed (2 pages)
4 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
4 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
22 May 2000	Return made up to 23/04/00; full list of members (10 pages)
22 May 2000	Return made up to 23/04/00; full list of members (10 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Auditor's resignation (1 page)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Auditor's resignation (1 page)
10 April 2000	Auditor's resignation (1 page)
10 April 2000	Auditor's resignation (1 page)
6 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
2 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (25 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
23 August 1999	Ad 31/03/99--------- Â£ si 413151@1 (2 pages)
23 August 1999	Ad 31/03/99--------- Â£ si 137716@1 (2 pages)
23 August 1999	Ad 31/03/99--------- Â£ si 243031@1 (2 pages)
23 August 1999	Ad 31/03/99--------- Â£ si 243031@1 (2 pages)
23 August 1999	Ad 31/03/99--------- Â£ si 137716@1 (2 pages)
23 August 1999	Statement of affairs (12 pages)
23 August 1999	Statement of affairs (12 pages)
23 August 1999	Ad 31/03/99--------- Â£ si 413151@1 (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
26 May 1999	Return made up to 23/04/99; full list of members; amend (8 pages)
26 May 1999	Return made up to 23/04/99; full list of members; amend (8 pages)
17 May 1999	Return made up to 23/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 May 1999	Return made up to 23/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 350000@1=350000 Â£ ic 1502429/1852429 (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 350000@1=350000 Â£ ic 1502429/1852429 (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 September 1998	New secretary appointed (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (1 page)
11 September 1998	Secretary resigned (1 page)
2 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
2 September 1998	Full group accounts made up to 31 March 1998 (24 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
17 July 1998	Ad 23/06/98--------- Â£ si 125019@1=125019 Â£ ic 1377410/1502429 (2 pages)
17 July 1998	Ad 23/06/98--------- Â£ si 125019@1=125019 Â£ ic 1377410/1502429 (2 pages)
17 July 1998	Statement of affairs (10 pages)
17 July 1998	Statement of affairs (10 pages)
27 May 1998	Return made up to 23/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 May 1998	Return made up to 23/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
28 May 1997	Return made up to 23/04/97; full list of members (9 pages)
28 May 1997	Return made up to 23/04/97; full list of members (9 pages)
20 May 1997	Full accounts made up to 30 September 1996 (19 pages)
20 May 1997	Full accounts made up to 30 September 1996 (19 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Full accounts made up to 30 September 1995 (16 pages)
16 June 1996	Full accounts made up to 30 September 1995 (16 pages)
23 May 1996	Return made up to 23/04/96; full list of members (9 pages)
23 May 1996	Return made up to 23/04/96; full list of members (9 pages)
8 May 1996	Ad 30/04/96--------- Â£ si 377410@1=377410 Â£ ic 1000000/1377410 (2 pages)
8 May 1996	Ad 30/04/96--------- Â£ si 377410@1=377410 Â£ ic 1000000/1377410 (2 pages)
8 May 1996	Â£ nc 2000000/3000000 13/12/95 (1 page)
8 May 1996	Â£ nc 2000000/3000000 13/12/95 (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
20 March 1996	Particulars of mortgage/charge (4 pages)
20 March 1996	Particulars of mortgage/charge (4 pages)
13 February 1996	Director's particulars changed (1 page)
13 February 1996	Director's particulars changed (1 page)
24 January 1996	Secretary resigned (2 pages)
24 January 1996	Secretary resigned (2 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 December 1995	Memorandum and Articles of Association (44 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 December 1995	Memorandum and Articles of Association (44 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (24 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (24 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
17 May 1995	Return made up to 23/04/95; full list of members (30 pages)
17 May 1995	Return made up to 23/04/95; full list of members (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
13 December 1994	Company name changed N.I.B. (uk) LIMITED\certificate issued on 14/12/94 (2 pages)
13 December 1994	Company name changed N.I.B. (uk) LIMITED\certificate issued on 14/12/94 (2 pages)
3 May 1994	Return made up to 23/04/94; full list of members (15 pages)
3 May 1994	Return made up to 23/04/94; full list of members (15 pages)
30 November 1993	Ad 15/09/93--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
30 November 1993	Ad 15/09/93--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
30 June 1993	Director resigned;new director appointed (2 pages)
30 June 1993	Director resigned;new director appointed (2 pages)
11 May 1993	Return made up to 23/04/93; full list of members (12 pages)
11 May 1993	Return made up to 23/04/93; full list of members (12 pages)
14 December 1992	Ad 01/12/92--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
14 December 1992	Ad 01/12/92--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
17 June 1992	New director appointed (3 pages)
17 June 1992	New director appointed (3 pages)
6 March 1992	Director resigned (2 pages)
6 March 1992	Director resigned (2 pages)
25 February 1992	Ad 12/12/91--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
25 February 1992	Ad 12/12/91--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
19 February 1992	New secretary appointed (2 pages)
19 February 1992	New secretary appointed (2 pages)
23 December 1991	New director appointed (3 pages)
23 December 1991	New director appointed (3 pages)
13 December 1991	Company name changed law 376 LIMITED\certificate issued on 13/12/91 (2 pages)
13 December 1991	Company name changed law 376 LIMITED\certificate issued on 13/12/91 (2 pages)
23 April 1991	Incorporation (28 pages)
23 April 1991	Incorporation (28 pages)

Faber Global Limited

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