City Of London Investment Group Plc

Company Name	City Of London Investment Group Plc
Company Status	Active
Company Number	02685257
Category	Public Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Tom Griffith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 June 2004(12 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Operations Manager
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Peter Evan Roth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Rian Avery Arthur Dartnell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Investor
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Ms Tazim Essani
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 February 2021(29 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mrs Sarah Lucy Ing
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(32 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	04 May 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Barry Martin Olliff
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month, 1 week after company formation)
Appointment Duration	30 years, 4 months (resigned 31 July 2022)
Role	Member Of The Stock Exchange
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	John Evelyn Howson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 22 May 1992)
Role	Stockbroker
Correspondence Address	1 Middlehead Hook Hampshire RG27 9NX

Secretary Name	Derek Anthony Fowle
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1998)
Role	Financial Controller
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Director Name	Ziad Makhzoumi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 26 February 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	182 Oakwood Court Abbotsbury Road London W14 8JE

Director Name	Nicholaas Remmert Lodewijk Mijnssen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	Koloniepad 4 1261 Cw Blaricum Foreign

Director Name	Paul August Hendrik Maria Deiters
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 1997)
Role	Managing Director
Correspondence Address	Mankesstraat 33 The Hauge 2597c

Director Name	Derek Anthony Fowle
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Cedars Compton Way Moor Park Farnham Surrey GU10 1QY

Director Name	Michael Allan Smedley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2000)
Role	Director And Officer
Correspondence Address	605 25 George Street Toronto Ontario M5a 4l8

Director Name	Nicola Dennet Austic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1998)
Role	Unit Trust Manager
Correspondence Address	167 Thomas More Street London E1W 1YD

Secretary Name	Mr Douglas Forbes Allison
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 11 months after company formation)
Appointment Duration	15 years (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Peter O`Sullivan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2004)
Role	Compliance Officer
Correspondence Address	18 Kites Close West Green Crawley West Sussex RH11 7DP

Director Name	Mr Douglas Forbes Allison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Mr Andrew John Davison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(6 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Shawfield Street London SW3 4BA

Director Name	Omar Issam Ashur
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(8 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2010)
Role	Chief Financial Officer
Correspondence Address	PO Box 1371 Dubai UAE

Director Name	Connie Arcella
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2006)
Role	Fund Manager
Correspondence Address	Flat 6 32 Linden Gardens London W2 4ES

Director Name	Mr George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2005(13 years after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tile House The Street Plaistow West Sussex RH14 0PT

Director Name	Mr David Michael Cardale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(14 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 22 October 2018)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Lower Cranmore Shipton Moyne Tetbury Gloucestershire GL8 8PU Wales

Director Name	Dr Allan Seymour Bufferd
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(16 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2017)
Role	Private Investor
Country of Residence	United States
Correspondence Address	8 Whitney Road Newton Massachusetts United States

Director Name	Mr Rian Avery Arthur Dartnell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2016)
Role	Investor
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Miss Lynn Christine Ruddick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2013)
Role	Non-Executive
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	31 December 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 May 2021)
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Barry Alan Aling
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(21 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Ms Tracy Ann Rodrigues
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mark Dominic Dwyer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(23 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Mark John Driver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2019)
Role	Wine Producer
Country of Residence	United Kingdom
Correspondence Address	14 St. Georges Road Twickenham TW1 1QR

Director Name	Mrs Susannah Elizabeth McKean Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Ms Jane Marie Stabile
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Daniel Lippincott
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr George W Karpus
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2020(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Contact

Website	citlon.co.uk
Telephone	020 77111566
Telephone region	London

Location

Registered Address	77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 91.06% -
1.6m at £0.01	Canaccord Nominees LTD A/c Aibjtl 5.99% Ordinary
612.6k at £0.01	Nutraco Nominees LTD 2.28% Ordinary
181.6k at £0.01	Chase Nominees LTD A/c Artemis 0.67% Ordinary

Financials

Year	2014
Turnover	£22,343,751
Net Worth	£13,455,786
Cash	£10,226,705
Current Liabilities	£3,424,582

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 June 1997	Delivered on: 17 June 1997 Satisfied on: 23 February 2006 Persons entitled: The Royal Bank of Scotland 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

16 June 1997

Delivered on: 17 June 1997
Satisfied on: 23 February 2006
Persons entitled: The Royal Bank of Scotland 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

Filing History

3 February 2021	Appointment of Mrs Tazim Essani as a director on 1 February 2021 (2 pages)
21 January 2021	Interim accounts made up to 30 November 2020 (5 pages)
18 November 2020	Group of companies' accounts made up to 30 June 2020 (128 pages)
28 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The trustees from time to time of the city of london employee benefit trust are authorised to hold ordinary shares in the capital of the company up to a maximum in aggregate equal to 100f issued capital of the company 19/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2020	Appointment of Mr Daniel Lippincott as a director on 19 October 2020 (2 pages)
22 October 2020	Appointment of Mr George W Karpus as a director on 19 October 2020 (2 pages)
5 October 2020	Appointment of Mr Rian Avery Arthur Dartnell as a director on 1 October 2020 (2 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 506,790.95 (3 pages)
17 September 2020	Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 10 September 2020 (1 page)
7 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed merger approved / waiver approved 13/07/2020 (2 pages)
7 April 2020	Termination of appointment of Tracy Ann Rodrigues as a director on 31 March 2020 (1 page)
7 January 2020	Appointment of Carlos Manuel Yuste as a director on 1 January 2020 (2 pages)
10 December 2019	Memorandum and Articles of Association (72 pages)
7 November 2019	Director's details changed for Ms Jane Marie Stabile on 6 November 2019 (2 pages)
5 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
14 October 2019	Group of companies' accounts made up to 30 June 2019 (108 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
1 October 2019	Director's details changed for Ms Susannah Elizabeth Mckean Nicklin on 23 September 2019 (2 pages)
30 September 2019	Director's details changed for Barry Martin Olliff on 4 October 2018 (2 pages)
30 September 2019	Director's details changed for Barry Martin Olliff on 23 September 2019 (2 pages)
17 September 2019	Director's details changed for Tom Griffith on 17 September 2019 (2 pages)
2 July 2019	Termination of appointment of Mark John Driver as a director on 30 June 2019 (1 page)
17 June 2019	Cancellation of shares by a PLC. Statement of capital on 9 May 2019 GBP 265,607.07 (4 pages)
17 June 2019	Cancellation of shares by a PLC. Statement of capital on 2 May 2019 GBP 266,367.07 (4 pages)
17 June 2019	Purchase of own shares. (3 pages)
17 June 2019	Cancellation of shares by a PLC. Statement of capital on 3 May 2019 GBP 265,967.07 (4 pages)
17 June 2019	Purchase of own shares. (3 pages)
17 June 2019	Purchase of own shares. (3 pages)
17 June 2019	Cancellation of shares by a PLC. Statement of capital on 8 May 2019 GBP 265,707.07 (4 pages)
17 June 2019	Purchase of own shares. (3 pages)
7 June 2019	Appointment of Mr Peter Roth as a director on 1 June 2019 (2 pages)
7 November 2018	Group of companies' accounts made up to 30 June 2018 (100 pages)
6 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2018	Termination of appointment of David Michael Cardale as a director on 22 October 2018 (1 page)
19 October 2018	Director's details changed for Barry Martin Olliff on 1 January 2018 (2 pages)
17 October 2018	Cancellation of shares by a PLC. Statement of capital on 13 August 2018 GBP 266,867.07 (4 pages)
17 October 2018	Purchase of own shares. (3 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 October 2018	Director's details changed for Barry Martin Olliff on 1 October 2018 (2 pages)
4 October 2018	Director's details changed for Tom Griffith on 1 October 2018 (2 pages)
2 July 2018	Appointment of Jane Marie Stabile as a director on 2 July 2018 (2 pages)
5 December 2017	Auditor's resignation (2 pages)
5 December 2017	Auditor's resignation (2 pages)
17 November 2017	Resolutions RES13 ‐ Market purchase of shares 23/10/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
17 November 2017	Group of companies' accounts made up to 30 June 2017 (100 pages)
17 November 2017	Resolutions RES13 ‐ Market purchase of shares 23/10/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
17 November 2017	Group of companies' accounts made up to 30 June 2017 (100 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 October 2017	Notification of a person with significant control statement (2 pages)
5 October 2017	Notification of a person with significant control statement (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
31 August 2017	Termination of appointment of Allan Seymour Bufferd as a director on 30 June 2017 (1 page)
31 August 2017	Termination of appointment of Allan Seymour Bufferd as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mrs Susannah Elizabeth Mckean Nicklin as a director on 1 July 2017 (2 pages)
2 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 268,617.07 (4 pages)
2 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 268,617.07 (4 pages)
6 November 2016	Group of companies' accounts made up to 30 June 2016 (87 pages)
6 November 2016	Group of companies' accounts made up to 30 June 2016 (87 pages)
4 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with section 701 of the companies act 2006, the company is authorised to make market purchases provided that: the maximum number of ordinary shares is 2,689,671 - the minimum price paid for each ordinary share is Â£0.01 (1P). Other company business. 17/10/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
4 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with section 701 of the companies act 2006, the company is authorised to make market purchases provided that: the maximum number of ordinary shares is 2,689,671 - the minimum price paid for each ordinary share is Â£0.01 (1P). Other company business. 17/10/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
11 July 2016	Appointment of Mark John Driver as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mark John Driver as a director on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016 (1 page)
18 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 268,967.07 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 268,967.07 (3 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Cancellation of shares. Statement of capital on 14 December 2015 GBP 267,972.71 (4 pages)
18 January 2016	Cancellation of shares. Statement of capital on 14 December 2015 GBP 267,972.71 (4 pages)
5 January 2016	Termination of appointment of Carlos Manuel Yuste as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Carlos Manuel Yuste as a director on 31 December 2015 (1 page)
24 November 2015	Appointment of Mark Dominic Dwyer as a director on 19 October 2015 (2 pages)
24 November 2015	Appointment of Mark Dominic Dwyer as a director on 19 October 2015 (2 pages)
23 November 2015	Cancellation of shares. Statement of capital on 20 October 2015 GBP 268,172.71 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 20 October 2015 GBP 268,172.71 (4 pages)
19 November 2015	Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015 (2 pages)
19 November 2015	Appointment of Ms Tracy Ann Rodrigues as a director on 19 October 2015 (2 pages)
5 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
28 October 2015	Group of companies' accounts made up to 30 June 2015 (88 pages)
28 October 2015	Group of companies' accounts made up to 30 June 2015 (88 pages)
21 October 2015	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-10-21 GBP 269,122.71 (8 pages)
21 October 2015	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-10-21 GBP 269,122.71 (8 pages)
2 February 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 269,122.71 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 269,122.71 (4 pages)
21 January 2015	Cancellation of shares. Statement of capital on 11 December 2014 GBP 268,712.07 (4 pages)
21 January 2015	Cancellation of shares. Statement of capital on 11 December 2014 GBP 268,712.07 (4 pages)
20 January 2015	Cancellation of shares. Statement of capital on 10 December 2014 GBP 268,962.07 (4 pages)
20 January 2015	Cancellation of shares. Statement of capital on 10 December 2014 GBP 268,962.07 (4 pages)
9 January 2015	Purchase of own shares. (4 pages)
9 January 2015	Purchase of own shares. (4 pages)
9 January 2015	Purchase of own shares. (3 pages)
9 January 2015	Purchase of own shares. (3 pages)
23 December 2014	Memorandum and Articles of Association (71 pages)
23 December 2014	Memorandum and Articles of Association (71 pages)
10 December 2014	Cancellation of shares. Statement of capital on 17 November 2014 GBP 269,212.07 (4 pages)
10 December 2014	Purchase of own shares. (3 pages)
10 December 2014	Purchase of own shares. (3 pages)
10 December 2014	Cancellation of shares. Statement of capital on 17 November 2014 GBP 269,212.07 (4 pages)
25 November 2014	Cancellation of shares. Statement of capital on 4 November 2014 GBP 269,602.07 (4 pages)
25 November 2014	Cancellation of shares. Statement of capital on 4 November 2014 GBP 269,602.07 (4 pages)
25 November 2014	Cancellation of shares. Statement of capital on 4 November 2014 GBP 269,602.07 (4 pages)
21 November 2014	Purchase of own shares. (3 pages)
21 November 2014	Purchase of own shares. (3 pages)
29 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 22/10/2014 (3 pages)
20 October 2014	Group of companies' accounts made up to 30 June 2014 (84 pages)
20 October 2014	Group of companies' accounts made up to 30 June 2014 (84 pages)
8 October 2014	Annual return made up to 30 September 2014 no member list Statement of capital on 2014-10-08 GBP 269,727.07 (7 pages)
8 October 2014	Annual return made up to 30 September 2014 no member list Statement of capital on 2014-10-08 GBP 269,727.07 (7 pages)
30 September 2014	Director's details changed for Mr Rian Avery Arthur Dartnell on 1 June 2011 (2 pages)
30 September 2014	Director's details changed for Mr Rian Avery Arthur Dartnell on 1 June 2011 (2 pages)
30 September 2014	Director's details changed for Mr Rian Avery Arthur Dartnell on 1 June 2011 (2 pages)
27 January 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
27 January 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
15 October 2013	Group of companies' accounts made up to 31 May 2013 (71 pages)
15 October 2013	Group of companies' accounts made up to 31 May 2013 (71 pages)
11 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 07/10/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 07/10/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 October 2013	Annual return made up to 30 September 2013 no member list Statement of capital on 2013-10-08 GBP 269,727.07 (7 pages)
8 October 2013	Annual return made up to 30 September 2013 no member list Statement of capital on 2013-10-08 GBP 269,727.07 (7 pages)
2 September 2013	Termination of appointment of Douglas Allison as a secretary (1 page)
2 September 2013	Termination of appointment of Douglas Allison as a secretary (1 page)
2 August 2013	Appointment of Barry Alan Aling as a director (2 pages)
2 August 2013	Appointment of Barry Alan Aling as a director (2 pages)
27 June 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 269,727.07 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 269,727.07 (3 pages)
17 April 2013	Termination of appointment of Douglas Allison as a director (1 page)
17 April 2013	Termination of appointment of Douglas Allison as a director (1 page)
16 April 2013	Termination of appointment of Valerie Tannahill as a director (1 page)
16 April 2013	Termination of appointment of Valerie Tannahill as a director (1 page)
1 March 2013	Termination of appointment of Lynn Ruddick as a director (1 page)
1 March 2013	Termination of appointment of Lynn Ruddick as a director (1 page)
23 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 269,377.07 (3 pages)
23 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 269,377.07 (3 pages)
7 January 2013	Appointment of Valerie Susan Tannahill as a director (2 pages)
7 January 2013	Appointment of Valerie Susan Tannahill as a director (2 pages)
7 January 2013	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
7 January 2013	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
3 January 2013	Termination of appointment of Douglas Allison as a director (1 page)
3 January 2013	Termination of appointment of Douglas Allison as a director (1 page)
20 December 2012	Purchase of own shares. (3 pages)
20 December 2012	Cancellation of shares. Statement of capital on 20 December 2012 GBP 268,327.07 (4 pages)
20 December 2012	Purchase of own shares. (3 pages)
20 December 2012	Cancellation of shares. Statement of capital on 20 December 2012 GBP 268,327.07 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 270,347.5 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 270,347.5 (3 pages)
22 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 October 2012	Annual return made up to 30 September 2012 no member list (21 pages)
17 October 2012	Annual return made up to 30 September 2012 no member list (21 pages)
15 October 2012	Group of companies' accounts made up to 31 May 2012 (63 pages)
15 October 2012	Group of companies' accounts made up to 31 May 2012 (63 pages)
8 October 2012	Termination of appointment of Andrew Davison as a director (1 page)
8 October 2012	Termination of appointment of Andrew Davison as a director (1 page)
14 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 270,034.5 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 270,034.5 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 269,409.5 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 269,409.5 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 268,784.5 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 268,784.5 (3 pages)
15 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 January 2012	Termination of appointment of George Robb as a director (1 page)
27 January 2012	Appointment of Miss Lynn Christine Ruddick as a director (2 pages)
27 January 2012	Appointment of Miss Lynn Christine Ruddick as a director (2 pages)
27 January 2012	Termination of appointment of George Robb as a director (1 page)
2 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 268,684.5 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 268,684.5 (3 pages)
2 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 268,684.5 (3 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (28 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (28 pages)
14 October 2011	Group of companies' accounts made up to 31 May 2011 (65 pages)
14 October 2011	Group of companies' accounts made up to 31 May 2011 (65 pages)
15 July 2011	Appointment of Mr Rian Avery Arthur Dartnell as a director (2 pages)
15 July 2011	Appointment of Mr Rian Avery Arthur Dartnell as a director (2 pages)
27 January 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 268,584.5 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 268,584.5 (3 pages)
15 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 266,397.5 (3 pages)
15 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 266,397.5 (3 pages)
10 November 2010	Annual return made up to 30 September 2010 with bulk list of shareholders (21 pages)
10 November 2010	Annual return made up to 30 September 2010 with bulk list of shareholders (21 pages)
5 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 265,927.5 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 265,927.5 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 265,927.5 (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 262,638.5 (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 262,638.5 (3 pages)
7 October 2010	Group of companies' accounts made up to 31 May 2010 (59 pages)
7 October 2010	Group of companies' accounts made up to 31 May 2010 (59 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 262,388.5 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 262,388.5 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 262,388.5 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 262,188.5 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 262,188.5 (3 pages)
6 September 2010	Termination of appointment of Omar Ashur as a director (1 page)
6 September 2010	Termination of appointment of Omar Ashur as a director (1 page)
10 August 2010	Resolutions RES13 ‐ Cancel admission of ord shares trading on aim 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
10 August 2010	Resolutions RES13 ‐ Cancel admission of ord shares trading on aim 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
4 May 2010	Purchase of own shares. (3 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 259,688.03 (4 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 259,688.03 (4 pages)
4 May 2010	Purchase of own shares. (3 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 259,688.03 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 264,078 (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 264,078 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 263,928 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 263,928 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 263,753 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 263,753 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 263,753 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 263,003 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 263,003 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 260,816 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 260,816 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (15 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (15 pages)
28 September 2009	Group of companies' accounts made up to 31 May 2009 (54 pages)
28 September 2009	Group of companies' accounts made up to 31 May 2009 (54 pages)
11 June 2009	Ad 11/06/09\gbp si [email protected]=500\gbp ic 264777.06/265277.06\ (1 page)
11 June 2009	Ad 11/06/09\gbp si [email protected]=500\gbp ic 264777.06/265277.06\ (1 page)
13 May 2009	Ad 27/04/09\gbp si [email protected]=1250\gbp ic 263027.06/264277.06\ (1 page)
13 May 2009	Ad 27/04/09\gbp si [email protected]=1250\gbp ic 263027.06/264277.06\ (1 page)
21 April 2009	Ad 21/04/09\gbp si [email protected]=1961.03\gbp ic 259816.03/261777.06\ (1 page)
21 April 2009	Ad 21/04/09\gbp si [email protected]=1961.03\gbp ic 259816.03/261777.06\ (1 page)
1 April 2009	Ad 01/04/09\gbp si [email protected]=930\gbp ic 256925/257855\ (1 page)
1 April 2009	Ad 01/04/09\gbp si [email protected]=930\gbp ic 256925/257855\ (1 page)
9 February 2009	Ad 28/01/09\gbp si [email protected]=200\gbp ic 255795/255995\ (2 pages)
9 February 2009	Return made up to 17/01/09; bulk list available separately (9 pages)
9 February 2009	Ad 28/01/09\gbp si [email protected]=200\gbp ic 255795/255995\ (2 pages)
9 February 2009	Return made up to 17/01/09; bulk list available separately (9 pages)
5 February 2009	Ad 04/02/09\gbp si [email protected]=320\gbp ic 255475/255795\ (2 pages)
5 February 2009	Ad 04/02/09\gbp si [email protected]=320\gbp ic 255475/255795\ (2 pages)
23 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
23 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
5 November 2008	Registered office changed on 05/11/2008 from 10 eastcheap london EC3M 1LX (1 page)
5 November 2008	Ad 28/10/08\gbp si [email protected]=1250\gbp ic 253905/255155\ (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from 10 eastcheap london EC3M 1LX (1 page)
5 November 2008	Ad 28/10/08\gbp si [email protected]=1250\gbp ic 253905/255155\ (2 pages)
10 October 2008	Group of companies' accounts made up to 31 May 2008 (53 pages)
10 October 2008	Group of companies' accounts made up to 31 May 2008 (53 pages)
2 July 2008	Director's change of particulars / tom griffith / 01/07/2008 (1 page)
2 July 2008	Director's change of particulars / tom griffith / 01/07/2008 (1 page)
30 June 2008	Ad 09/06/08\gbp si [email protected]=300\gbp ic 253605/253905\ (2 pages)
30 June 2008	Ad 09/06/08\gbp si [email protected]=300\gbp ic 253605/253905\ (2 pages)
15 May 2008	Director appointed allan seymour bufferd (2 pages)
15 May 2008	Director appointed allan seymour bufferd (2 pages)
15 April 2008	Gbp ic 267778/253605\13/03/08\gbp sr [email protected]=14173\ (1 page)
15 April 2008	Gbp ic 267778/253605\13/03/08\gbp sr [email protected]=14173\ (1 page)
14 March 2008	Director's change of particulars / george robb / 04/03/2008 (1 page)
14 March 2008	Director's change of particulars / george robb / 04/03/2008 (1 page)
24 January 2008	Return made up to 17/01/08; bulk list available separately (9 pages)
24 January 2008	Return made up to 17/01/08; bulk list available separately (9 pages)
5 November 2007	Group of companies' accounts made up to 31 May 2007 (51 pages)
5 November 2007	Group of companies' accounts made up to 31 May 2007 (51 pages)
12 February 2007	Return made up to 17/01/07; bulk list available separately (9 pages)
12 February 2007	Return made up to 17/01/07; bulk list available separately (9 pages)
13 November 2006	Group of companies' accounts made up to 31 May 2006 (43 pages)
13 November 2006	Group of companies' accounts made up to 31 May 2006 (43 pages)
21 September 2006	Location of register of members (non legible) (1 page)
21 September 2006	Location of register of members (non legible) (1 page)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
4 May 2006	Nc inc already adjusted 06/04/06 (2 pages)
4 May 2006	S-div 06/04/06 (1 page)
4 May 2006	Ad 21/03/06--------- Â£ si [email protected]=17142 Â£ ic 250635/267777 (2 pages)
4 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2006	Resolutions RES13 ‐ Sub div 25 ord @ 1P 06/04/06 (2 pages)
4 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2006	S-div 06/04/06 (1 page)
4 May 2006	Ad 21/03/06--------- Â£ si [email protected]=17142 Â£ ic 250635/267777 (2 pages)
4 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
4 May 2006	Ad 21/03/06--------- Â£ si [email protected]=6675 Â£ ic 243960/250635 (2 pages)
4 May 2006	Nc inc already adjusted 06/04/06 (2 pages)
4 May 2006	Resolutions RES13 ‐ Sub div 25 ord @ 1P 06/04/06 (2 pages)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2006	Ad 21/03/06--------- Â£ si [email protected]=6675 Â£ ic 243960/250635 (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
13 March 2006	Return made up to 17/01/06; full list of members (12 pages)
13 March 2006	Return made up to 17/01/06; full list of members (12 pages)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Ad 30/12/05--------- Â£ si [email protected]=7707 Â£ ic 236253/243960 (2 pages)
18 January 2006	Ad 30/12/05--------- Â£ si [email protected]=7707 Â£ ic 236253/243960 (2 pages)
5 December 2005	Resolutions RES13 ‐ Terms of contract 17/11/05 (2 pages)
5 December 2005	Resolutions RES13 ‐ Terms of contract 17/11/05 (2 pages)
5 December 2005	Â£ ic 236378/236253 01/09/05 Â£ sr [email protected]=125 (1 page)
5 December 2005	Â£ ic 236378/236253 01/09/05 Â£ sr [email protected]=125 (1 page)
22 November 2005	Ad 03/08/05--------- Â£ si [email protected]=150 Â£ ic 236228/236378 (2 pages)
22 November 2005	Ad 03/08/05--------- Â£ si [email protected]=150 Â£ ic 236228/236378 (2 pages)
31 October 2005	Ad 17/10/05--------- Â£ si [email protected]=125 Â£ ic 236103/236228 (2 pages)
31 October 2005	Ad 17/10/05--------- Â£ si [email protected]=125 Â£ ic 236103/236228 (2 pages)
20 October 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
20 October 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
15 August 2005	New director appointed (3 pages)
15 August 2005	New director appointed (3 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
29 January 2005	Return made up to 17/01/05; full list of members (10 pages)
29 January 2005	Return made up to 17/01/05; full list of members (10 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
1 September 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
1 September 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2004	Nc inc already adjusted 16/04/04 (1 page)
7 June 2004	Nc inc already adjusted 16/04/04 (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2004	Return made up to 17/01/04; full list of members (10 pages)
5 February 2004	Return made up to 17/01/04; full list of members (10 pages)
14 October 2003	Group of companies' accounts made up to 31 May 2003 (24 pages)
14 October 2003	Group of companies' accounts made up to 31 May 2003 (24 pages)
7 July 2003	Ad 30/06/03--------- Â£ si [email protected]=190 Â£ ic 235913/236103 (2 pages)
7 July 2003	Ad 30/06/03--------- Â£ si [email protected]=190 Â£ ic 235913/236103 (2 pages)
4 February 2003	Return made up to 17/01/03; full list of members (9 pages)
4 February 2003	Return made up to 17/01/03; full list of members (9 pages)
2 October 2002	Group of companies' accounts made up to 31 May 2002 (23 pages)
2 October 2002	Group of companies' accounts made up to 31 May 2002 (23 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
31 January 2002	Return made up to 17/01/02; full list of members (8 pages)
31 January 2002	Return made up to 17/01/02; full list of members (8 pages)
17 October 2001	Group of companies' accounts made up to 31 May 2001 (23 pages)
17 October 2001	Group of companies' accounts made up to 31 May 2001 (23 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
1 February 2001	Return made up to 17/01/01; full list of members (8 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 17/01/01; full list of members (8 pages)
1 February 2001	Director resigned (1 page)
2 October 2000	Full group accounts made up to 31 May 2000 (24 pages)
2 October 2000	Full group accounts made up to 31 May 2000 (24 pages)
17 May 2000	Ad 11/05/00--------- Â£ si [email protected]=937 Â£ ic 233725/234662 (2 pages)
17 May 2000	Ad 11/05/00--------- Â£ si [email protected]=937 Â£ ic 233725/234662 (2 pages)
29 January 2000	Return made up to 17/01/00; full list of members (14 pages)
29 January 2000	Return made up to 17/01/00; full list of members (14 pages)
15 November 1999	Full group accounts made up to 31 May 1999 (23 pages)
15 November 1999	Full group accounts made up to 31 May 1999 (23 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
20 July 1999	Ad 02/07/99--------- Â£ si [email protected]=406 Â£ ic 233319/233725 (2 pages)
20 July 1999	Ad 02/07/99--------- Â£ si [email protected]=406 Â£ ic 233319/233725 (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
22 February 1999	Return made up to 07/02/99; full list of members (11 pages)
22 February 1999	Return made up to 07/02/99; full list of members (11 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	Ad 16/12/98--------- Â£ si [email protected]=3750 Â£ ic 229569/233319 (2 pages)
22 January 1999	Ad 16/12/98--------- Â£ si [email protected]=3750 Â£ ic 229569/233319 (2 pages)
22 January 1999	New director appointed (3 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
29 September 1998	Full group accounts made up to 31 May 1998 (24 pages)
29 September 1998	Full group accounts made up to 31 May 1998 (24 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Return made up to 07/02/98; full list of members (11 pages)
16 February 1998	Return made up to 07/02/98; full list of members (11 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
22 December 1997	Full group accounts made up to 31 May 1997 (23 pages)
22 December 1997	Full group accounts made up to 31 May 1997 (23 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
28 November 1997	Ad 02/06/97--------- Â£ si [email protected]=20870 Â£ ic 198699/219569 (2 pages)
28 November 1997	Conso 02/06/97 (1 page)
28 November 1997	Conso 02/06/97 (1 page)
28 November 1997	Ad 02/06/97--------- Â£ si [email protected]=20870 Â£ ic 198699/219569 (2 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
30 July 1997	New director appointed (4 pages)
30 July 1997	New director appointed (4 pages)
20 July 1997	New director appointed (3 pages)
20 July 1997	New director appointed (3 pages)
11 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (44 pages)
11 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 July 1997	Resolutions ORES13 ‐ Ordinary resolution (44 pages)
11 July 1997	Resolutions ORES13 ‐ Ordinary resolution (44 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (44 pages)
11 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (44 pages)
11 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (44 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
30 May 1997	Company name changed olliff & partners PLC\certificate issued on 30/05/97 (3 pages)
30 May 1997	Company name changed olliff & partners PLC\certificate issued on 30/05/97 (3 pages)
13 February 1997	Return made up to 07/02/97; full list of members (9 pages)
13 February 1997	Return made up to 07/02/97; full list of members (9 pages)
13 September 1996	Full group accounts made up to 31 May 1996 (23 pages)
13 September 1996	Full group accounts made up to 31 May 1996 (23 pages)
4 June 1996	Ad 21/07/95--------- Â£ si [email protected] (2 pages)
4 June 1996	Ad 21/07/95--------- Â£ si [email protected] (2 pages)
4 June 1996	Ad 21/08/95--------- Â£ si [email protected] (2 pages)
4 June 1996	Ad 21/08/95--------- Â£ si [email protected] (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Return made up to 07/02/96; full list of members (8 pages)
14 April 1996	Return made up to 07/02/96; full list of members (8 pages)
22 December 1995	Full group accounts made up to 31 May 1995 (23 pages)
22 December 1995	Full group accounts made up to 31 May 1995 (23 pages)
20 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 December 1995	Â£ nc 203751/211876 17/07/95 (1 page)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 December 1995	Ad 13/11/95--------- Â£ si [email protected]=38698 Â£ ic 160001/198699 (2 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 December 1995	Div 09/05/94 (1 page)
20 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
20 December 1995	Â£ nc 203751/211876 17/07/95 (1 page)
20 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 December 1995	Div 09/05/94 (1 page)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 December 1995	Â£ nc 211876/279376 21/08/95 (1 page)
20 December 1995	Ad 13/11/95--------- Â£ si [email protected]=38698 Â£ ic 160001/198699 (2 pages)
20 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 December 1995	Â£ nc 211876/279376 21/08/95 (1 page)
31 July 1995	Ad 23/06/95--------- Â£ si [email protected]=6875 Â£ ic 153126/160001 (4 pages)
31 July 1995	Ad 23/06/95--------- Â£ si [email protected]=6875 Â£ ic 153126/160001 (4 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
9 February 1995	Return made up to 07/02/95; full list of members (8 pages)
9 February 1995	Return made up to 07/02/95; full list of members (8 pages)
18 December 1994	Full group accounts made up to 3 June 1994 (23 pages)
18 December 1994	Full group accounts made up to 3 June 1994 (23 pages)
18 December 1994	Full group accounts made up to 3 June 1994 (23 pages)
20 May 1994	New director appointed (2 pages)
20 May 1994	New director appointed (2 pages)
26 April 1994	Director resigned (2 pages)
26 April 1994	Director resigned (2 pages)
28 February 1994	Return made up to 07/02/94; full list of members (8 pages)
28 February 1994	Return made up to 07/02/94; full list of members (8 pages)
15 December 1993	Ad 04/06/93--------- Â£ si [email protected]=5000 Â£ ic 148126/153126 (2 pages)
15 December 1993	Ad 28/06/93--------- Â£ si [email protected]=1625 Â£ ic 146501/148126 (2 pages)
15 December 1993	Ad 28/06/93--------- Â£ si [email protected]=1625 Â£ ic 146501/148126 (2 pages)
15 December 1993	Ad 04/06/93--------- Â£ si [email protected]=5000 Â£ ic 148126/153126 (2 pages)
23 November 1993	Location of register of members (1 page)
23 November 1993	Ad 22/10/92--------- Â£ si [email protected] (2 pages)
23 November 1993	Registered office changed on 23/11/93 from: saddlers house gutter lane cheapside london EC2V 6BR (1 page)
23 November 1993	Registered office changed on 23/11/93 from: saddlers house gutter lane cheapside london EC2V 6BR (1 page)
23 November 1993	Ad 22/10/92--------- Â£ si [email protected] (2 pages)
23 November 1993	Location of register of members (1 page)
12 September 1993	Full group accounts made up to 4 June 1993 (26 pages)
12 September 1993	Full group accounts made up to 4 June 1993 (26 pages)
12 September 1993	Full group accounts made up to 4 June 1993 (26 pages)
5 May 1993	Accounting reference date extended from 30/04 to 31/05 (1 page)
5 May 1993	Accounting reference date extended from 30/04 to 31/05 (1 page)
14 April 1993	Return made up to 07/02/93; full list of members (10 pages)
14 April 1993	Return made up to 07/02/93; full list of members (10 pages)
23 July 1992	Ad 22/05/92--------- Â£ si [email protected] Â£ si 1@1 (2 pages)
23 July 1992	Statement of affairs (85 pages)
23 July 1992	Ad 22/05/92--------- Â£ si [email protected] Â£ si 1@1 (2 pages)
23 July 1992	Statement of affairs (85 pages)
29 June 1992	Company name changed olliff & company PLC\certificate issued on 29/06/92 (2 pages)
29 June 1992	Ad 22/05/92--------- Â£ si [email protected]=93748 Â£ si 1@1=1 Â£ ic 50002/143751 (2 pages)
29 June 1992	Ad 22/05/92--------- Â£ si [email protected]=93748 Â£ si 1@1=1 Â£ ic 50002/143751 (2 pages)
29 June 1992	Company name changed olliff & company PLC\certificate issued on 29/06/92 (2 pages)
12 June 1992	New director appointed (2 pages)
12 June 1992	New director appointed (2 pages)
9 June 1992	Memorandum and Articles of Association (73 pages)
9 June 1992	Director resigned (2 pages)
9 June 1992	Accounting reference date notified as 30/04 (1 page)
9 June 1992	S-div 22/05/92 (1 page)
9 June 1992	Accounting reference date notified as 30/04 (1 page)
9 June 1992	Memorandum and Articles of Association (73 pages)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 June 1992	Director resigned (2 pages)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 June 1992	Â£ nc 100000/203751 22/05/92 (1 page)
9 June 1992	Â£ nc 100000/203751 22/05/92 (1 page)
9 June 1992	S-div 22/05/92 (1 page)
27 May 1992	Ad 22/04/92--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
27 May 1992	Ad 22/04/92--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
30 April 1992	Company name changed scaleoption public LIMITED compa ny\certificate issued on 30/04/92 (2 pages)
30 April 1992	Company name changed scaleoption public LIMITED compa ny\certificate issued on 30/04/92 (2 pages)
23 April 1992	Application to commence business (2 pages)
23 April 1992	Certificate of authorisation to commence business and borrow (1 page)
23 April 1992	Certificate of authorisation to commence business and borrow (1 page)
23 April 1992	Application to commence business (2 pages)
3 April 1992	Secretary resigned;director resigned;new director appointed (2 pages)
3 April 1992	Secretary resigned;director resigned;new director appointed (2 pages)
30 March 1992	Registered office changed on 30/03/92 from: 2, baches street london N1 6UB (1 page)
30 March 1992	Director resigned;new director appointed (2 pages)
30 March 1992	Director resigned;new director appointed (2 pages)
30 March 1992	Registered office changed on 30/03/92 from: 2, baches street london N1 6UB (1 page)
7 February 1992	Incorporation (10 pages)
7 February 1992	Incorporation (10 pages)