Hilaga Investments Limited

Company Name	Hilaga Investments Limited
Company Status	Dissolved
Company Number	02661768
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Name	Standexpand Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(12 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 29 November 2016)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Richard Kent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	24 July 2013(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(24 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 November 2016)
Role	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Einar Long
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(24 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 29 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 April 1993)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 11 November 1994)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1993(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 January 2004)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Director Name	Mr John Takis Evangelides
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 1994)
Role	Banker
Country of Residence	England
Correspondence Address	37 Esmond Road London W4 1JG

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(6 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 August 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	13 October 2000(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 November 2002(10 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	20 May 2004(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(13 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2007(15 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Director Name	Mr Naresh Manjanath
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Maria Therese Fleming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2008(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(16 years, 3 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	05 September 2011(19 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2011)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Fiona Ann Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	20 December 2011(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	24 July 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Resigned
Appointed	11 September 2014(22 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	05 January 2015(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 July 2016	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 19 July 2016 (1 page)
25 July 2016	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 19 July 2016 (1 page)
21 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Simon Einar Long as a director on 15 March 2016 (2 pages)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 (2 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (8 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (8 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (8 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
11 September 2014	Termination of appointment of Katherine Dean as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Tony Bhambhra as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Naresh Manjanath as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Katherine Dean as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Naresh Manjanath as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Tony Bhambhra as a secretary on 11 September 2014 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (9 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (9 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (9 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
29 March 2012	Statement by directors (1 page)
29 March 2012	Statement of capital on 29 March 2012 GBP 100 (4 pages)
29 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2012	Statement by directors (1 page)
29 March 2012	Solvency statement dated 28/03/12 (1 page)
29 March 2012	Statement of capital on 29 March 2012 GBP 100 (4 pages)
29 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2012	Solvency statement dated 28/03/12 (1 page)
28 March 2012	Termination of appointment of Maria Fleming as a director (1 page)
28 March 2012	Termination of appointment of Maria Fleming as a director (1 page)
24 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
24 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
4 January 2012	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
4 January 2012	Termination of appointment of Hannah Shepherd as a secretary (1 page)
4 January 2012	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
4 January 2012	Termination of appointment of Hannah Shepherd as a secretary (1 page)
30 December 2011	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
30 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
30 December 2011	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
30 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Termination of appointment of Jyoti Tailor as a director (1 page)
21 November 2011	Appointment of Fiona Barker as a director (2 pages)
21 November 2011	Termination of appointment of Jyoti Tailor as a director (1 page)
21 November 2011	Appointment of Fiona Barker as a director (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
12 August 2010	Full accounts made up to 31 December 2009 (18 pages)
12 August 2010	Full accounts made up to 31 December 2009 (18 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
19 January 2010	288A amending surname of director (2 pages)
19 January 2010	288A amending surname of director (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 September 2009	Full accounts made up to 31 December 2008 (17 pages)
4 September 2009	Full accounts made up to 31 December 2008 (17 pages)
26 March 2009	Director appointed jyoti tailor (1 page)
26 March 2009	Director appointed jyoti tailor (1 page)
7 January 2009	Appointment terminated director mary kenny (1 page)
7 January 2009	Appointment terminated director mary kenny (1 page)
28 November 2008	Return made up to 01/11/08; full list of members (5 pages)
28 November 2008	Return made up to 01/11/08; full list of members (5 pages)
28 October 2008	Secretary appointed sarah maher (1 page)
28 October 2008	Secretary appointed sarah maher (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (18 pages)
4 September 2008	Full accounts made up to 31 December 2007 (18 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (17 pages)
24 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 11/11/06; full list of members (3 pages)
19 December 2006	Return made up to 11/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
18 November 2005	Return made up to 11/11/05; full list of members (3 pages)
18 November 2005	Return made up to 11/11/05; full list of members (3 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (11 pages)
24 May 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (11 pages)
7 April 2004	Full accounts made up to 31 December 2003 (11 pages)
4 March 2004	Ad 25/06/03--------- Â£ si 495133900@1 (2 pages)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Nc inc already adjusted 25/06/03 (1 page)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Ad 25/06/03--------- £ si 495133900@1 (2 pages)
4 March 2004	Nc inc already adjusted 25/06/03 (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
4 December 2003	Return made up to 11/11/03; full list of members (8 pages)
4 December 2003	Return made up to 11/11/03; full list of members (8 pages)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
2 December 2002	Return made up to 11/11/02; full list of members (7 pages)
2 December 2002	Return made up to 11/11/02; full list of members (7 pages)
30 November 2002	Location of register of members (1 page)
30 November 2002	Location of register of members (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
7 December 2001	Return made up to 11/11/01; no change of members (7 pages)
7 December 2001	Return made up to 11/11/01; no change of members (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
27 November 2000	Return made up to 11/11/00; no change of members (6 pages)
27 November 2000	Return made up to 11/11/00; no change of members (6 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
17 March 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Full accounts made up to 31 December 1999 (10 pages)
17 November 1999	Return made up to 11/11/99; full list of members (7 pages)
17 November 1999	Return made up to 11/11/99; full list of members (7 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
3 December 1998	Return made up to 11/11/98; no change of members (6 pages)
3 December 1998	Return made up to 11/11/98; no change of members (6 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
8 April 1998	Full accounts made up to 31 December 1997 (10 pages)
8 April 1998	Full accounts made up to 31 December 1997 (10 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 11/11/97; no change of members (6 pages)
4 December 1997	Return made up to 11/11/97; no change of members (6 pages)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
14 November 1996	Return made up to 11/11/96; full list of members (8 pages)
14 November 1996	Return made up to 11/11/96; full list of members (8 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
4 December 1995	Return made up to 11/11/95; no change of members (12 pages)
4 December 1995	Return made up to 11/11/95; no change of members (12 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 November 1991	Incorporation (9 pages)
11 November 1991	Incorporation (9 pages)

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