Sovcomflot (UK) Ltd

Company Name	Sovcomflot (UK) Ltd
Directors	Alexey Viktorovich Ostapenko and Vladimir Nikolaevich Emelianov
Company Status	Active - Proposal to Strike off
Company Number	02700093
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)
Previous Name	Fiona Maritime Agencies Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Alexey Viktorovich Ostapenko
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Russian
Status	Current
Appointed	01 July 2015(23 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	6 Gasheka Street Moscow 125047

Director Name	Mr Vladimir Nikolaevich Emelianov
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Russian
Status	Current
Appointed	01 July 2015(23 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	6 Gasheka Street Moscow 125047

Director Name	Gordon John Southcott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1963
Appointment Duration	35 years, 4 months (resigned 18 March 1999)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Blossoms 17 Parkside Gardens London SW19 5EU

Director Name	Ms Angharad Sian Harris
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	46 Pickwick Road London SE21 7JW

Director Name	Mr James Hamilton Surgeoner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Solicitor
Correspondence Address	97 Stanstead Road Caterham Surrey CR3 6AG

Secretary Name	Ms Angharad Sian Harris
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	46 Pickwick Road London SE21 7JW

Director Name	Mr Alexander Gurgenovich Tonunts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 March 1992(1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 30 October 1992)
Role	Company Director
Correspondence Address	36 Park Steps London W2 2YQ

Director Name	Michael Yuryevich Sokolov
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 March 1992(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 1992)
Role	Lawyer
Correspondence Address	25 Park Steps London W2 2YQ

Secretary Name	Ann Rickard
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 1997)
Role	Secretary
Correspondence Address	26 Welland Mews Wapping London E1 9JW

Director Name	Mr Vadim Yeoutyevich Shutov
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 September 1992(5 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 October 1997)
Role	Economist
Correspondence Address	21e Highgate Close Hampstead Lane London N6 4SD

Director Name	Philip Grenville Williams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 1996)
Role	Shipbroking
Correspondence Address	The Guildhall Yaxley Suffolk IP23 8BS

Director Name	Vadim Kornilov
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 March 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 1999)
Role	Director General And Chairman
Correspondence Address	9-2-373 Sokolmky Sq Moscow Russia

Director Name	Iouri Privalov
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 April 1997(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	10 Highfields Grove Fitzroy Park London N6 6HN

Secretary Name	Graham Bosher
Nationality	British
Status	Resigned
Appointed	14 July 1997(5 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 May 2016)
Role	Company Director
Correspondence Address	18 Hawtrey Drive Ruislip Middlesex HA4 8QW

Director Name	Igor Alexandrovich Borisenko
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 April 2000(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2009)
Role	Company Director
Correspondence Address	7 Dunayevskogo Street Moscow 121165 Russia

Director Name	Evgeniy Nikolaevich Ambrosov
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 April 2000(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	7 Dunayevskogo Street Moscow 121165 Russia

Director Name	Dmitriy Yurievich Skarga
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 November 2000(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	7 Dunayevskogo Street Moscow 121165 Russia

Director Name	Sergey Ottovich Frank
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 October 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	32, Udaltsova Str. Flat 38 Moscow Russian Federation

Director Name	Mr Vladimir Alexandrovich Mednikov
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 February 2005(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Marshala Zakhorova St 12/3 Flat 138 Moscow Russian Federation 1155 69 Foreign

Director Name	Mr Callum Bairstow Ludgate
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(12 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 January 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	6th Floor 1 Finsbury Square London EC2A 1AE

Director Name	Lord Nicholas John Albert Fairfax
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orlando Road London SW4 0LF

Director Name	Mr Vladimir Petrovich Oskirko
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 July 2008(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	6,Z And A. Kosmodemyanskikh St. 125171 Moscow Russia

Director Name	Mr John Hiram Salmon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(16 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 December 2022)
Role	Shipbroker
Country of Residence	England
Correspondence Address	6th Floor 1 Finsbury Square London EC2A 1AE

Director Name	Mr Sergey Burima
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 July 2009(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2015)
Role	Shipbroker
Country of Residence	Russia
Correspondence Address	4/35 Varsonofievsky Pereulok Moscow 1234689

Director Name	Mr Evgeny Nikolaevich Ambrosov
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 July 2009(17 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Russia
Correspondence Address	48-1 Appt.52 Rublevskoye Avenue Moscow 121609 Russia

Secretary Name	Mr Alexander Nicholas Ward
Status	Resigned
Appointed	18 May 2016(24 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2022)
Role	Company Director
Correspondence Address	6th Floor 1 Finsbury Square London EC2A 1AE

Director Name	Mr Sergey Gennadievich Popravko
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 November 2020(28 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	6 Gasheka Street Moscow 125047 Russia

Contact

Website	sovcomflot.ru
Telephone	020 74961812
Telephone region	London

Location

Registered Address	6th Floor 1 Finsbury Square London EC2A 1AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

25k at £1	Oao Sovcomflot 100.00% Ordinary

Financials

Year	2014
Turnover	£3,740,631
Net Worth	£1,390,051
Cash	£610,469
Current Liabilities	£872,308

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 March 2022 (2 years, 1 month ago)
Next Return Due	7 April 2023 (overdue)

Charges

20 July 2006	Delivered on: 26 July 2006 Persons entitled: Mourant & Co Trustees Limited and Mourant Proeprty Trustees Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys interest in the interest earning deposit account with the initial deposit of Â£325,334.00 and the amount from time to time standing to the credit or accruing to the deposit account. Outstanding
1 November 1999	Delivered on: 6 November 1999 Satisfied on: 5 November 2009 Persons entitled: The Canada Life Assurance Company The Canada Life Assurance Company of Great Britain Limited Classification: Rent dposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£33,430. Fully Satisfied

20 July 2006

Delivered on: 26 July 2006
Persons entitled: Mourant & Co Trustees Limited and Mourant Proeprty Trustees Limited

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the companys interest in the interest earning deposit account with the initial deposit of Â£325,334.00 and the amount from time to time standing to the credit or accruing to the deposit account.
Outstanding

1 November 1999

Delivered on: 6 November 1999
Satisfied on: 5 November 2009
Persons entitled:
The Canada Life Assurance Company
The Canada Life Assurance Company of Great Britain Limited

Classification: Rent dposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith.
Particulars: Â£33,430.
Fully Satisfied

Filing History

23 November 2020	Termination of appointment of Evgeny Nikolaevich Ambrosov as a director on 5 November 2020 (1 page)
23 November 2020	Appointment of Mr Sergey Gennadievich Popravko as a director on 6 November 2020 (2 pages)
9 November 2020	Director's details changed for Mr Callum Bairstow Ludgate on 9 November 2020 (2 pages)
9 November 2020	Director's details changed for Mr John Hiram Salmon on 9 November 2020 (2 pages)
31 August 2020	Termination of appointment of Nicholas John Albert Fairfax as a director on 31 August 2020 (1 page)
21 July 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
30 October 2019	Director's details changed for Mr Callum Bairstow Ludgate on 14 September 2017 (2 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
1 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 May 2018	Memorandum and Articles of Association (31 pages)
20 April 2018	Full accounts made up to 31 December 2017 (19 pages)
17 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 31 December 2016 (17 pages)
5 April 2017	Full accounts made up to 31 December 2016 (17 pages)
18 May 2016	Appointment of Mr Alexander Nicholas Ward as a secretary on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Graham Bosher as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Alexander Nicholas Ward as a secretary on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Graham Bosher as a secretary on 18 May 2016 (1 page)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 25,000 (9 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 25,000 (9 pages)
31 March 2016	Full accounts made up to 31 December 2015 (13 pages)
31 March 2016	Full accounts made up to 31 December 2015 (13 pages)
13 July 2015	Appointment of Mr Vladimir Nikolaevich Emelianov as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Vladimir Nikolaevich Emelianov as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Alexey Viktorovich Ostapenko as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Alexey Viktorovich Ostapenko as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Vladimir Nikolaevich Emelianov as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Alexey Viktorovich Ostapenko as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Vladimir Petrovich Oskirko as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Vladimir Alexandrovich Mednikov as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Vladimir Petrovich Oskirko as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Vladimir Alexandrovich Mednikov as a director on 30 June 2015 (1 page)
29 May 2015	Termination of appointment of Sergey Burima as a director on 15 May 2015 (1 page)
29 May 2015	Termination of appointment of Sergey Burima as a director on 15 May 2015 (1 page)
16 April 2015	Full accounts made up to 31 December 2014 (13 pages)
16 April 2015	Full accounts made up to 31 December 2014 (13 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 25,000 (10 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 25,000 (10 pages)
14 April 2014	Full accounts made up to 31 December 2013 (14 pages)
14 April 2014	Full accounts made up to 31 December 2013 (14 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 25,000 (10 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 25,000 (10 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Full accounts made up to 31 December 2012 (13 pages)
7 March 2013	Full accounts made up to 31 December 2012 (13 pages)
21 May 2012	Full accounts made up to 31 December 2011 (13 pages)
21 May 2012	Full accounts made up to 31 December 2011 (13 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (10 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (10 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (10 pages)
14 September 2010	Auditor's resignation (2 pages)
14 September 2010	Auditor's resignation (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (12 pages)
12 May 2010	Full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Callum Bairstow Ludgate on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Sergey Burima on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Vladimir Alexandrovich Mednikov on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Vladimir Alexandrovich Mednikov on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for John Hiram Salmon on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Evgeny Nikolaevich Ambrosov on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Vladimir Petrovich Oskirko on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Lord Nicholas John Albert Fairfax on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Sergey Burima on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Lord Nicholas John Albert Fairfax on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Vladimir Petrovich Oskirko on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Evgeny Nikolaevich Ambrosov on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Callum Bairstow Ludgate on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for John Hiram Salmon on 29 March 2010 (2 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2009	Appointment terminated director igor borisenko (1 page)
29 July 2009	Director appointed mr evgeny nikolaevich ambrosov (1 page)
29 July 2009	Director appointed mr sergey burima (1 page)
29 July 2009	Director appointed mr sergey burima (1 page)
29 July 2009	Appointment terminated director igor borisenko (1 page)
29 July 2009	Director appointed mr evgeny nikolaevich ambrosov (1 page)
21 April 2009	Accounts for a small company made up to 31 December 2008 (13 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (13 pages)
6 April 2009	Director's change of particulars / callum ludgate / 03/09/2008 (1 page)
6 April 2009	Return made up to 24/03/09; full list of members (5 pages)
6 April 2009	Return made up to 24/03/09; full list of members (5 pages)
6 April 2009	Director's change of particulars / callum ludgate / 03/09/2008 (1 page)
13 August 2008	Director appointed vladimir petrovich oskirko (2 pages)
13 August 2008	Director appointed vladimir petrovich oskirko (2 pages)
8 August 2008	Director appointed john hiram salmon (2 pages)
8 August 2008	Director appointed john hiram salmon (2 pages)
1 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 April 2008	Return made up to 24/03/08; full list of members (4 pages)
19 March 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2007	Full accounts made up to 31 December 2006 (13 pages)
2 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	Return made up to 24/03/07; full list of members (8 pages)
18 April 2007	Return made up to 24/03/07; full list of members (8 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 6TH floor bury house 31 bury street london EC3A 5AG (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 6TH floor bury house 31 bury street london EC3A 5AG (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Return made up to 24/03/06; full list of members (8 pages)
20 April 2006	Return made up to 24/03/06; full list of members (8 pages)
9 March 2006	Full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Full accounts made up to 31 December 2005 (12 pages)
22 November 2005	Registered office changed on 22/11/05 from: 6TH floor bury house 31 bury street london EC3A 5JB (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 6TH floor bury house 31 bury street london EC3A 5JB (1 page)
31 October 2005	Memorandum and Articles of Association (9 pages)
31 October 2005	Memorandum and Articles of Association (9 pages)
24 October 2005	Company name changed fiona maritime agencies LIMITED\certificate issued on 24/10/05 (2 pages)
24 October 2005	Company name changed fiona maritime agencies LIMITED\certificate issued on 24/10/05 (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
31 March 2005	Return made up to 24/03/05; full list of members (7 pages)
31 March 2005	Return made up to 24/03/05; full list of members (7 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
25 February 2005	Full accounts made up to 31 December 2004 (12 pages)
25 February 2005	Full accounts made up to 31 December 2004 (12 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Full accounts made up to 31 December 2002 (12 pages)
30 April 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Return made up to 24/03/03; full list of members (7 pages)
2 April 2003	Return made up to 24/03/03; full list of members (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
3 April 2002	Return made up to 24/03/02; full list of members (7 pages)
3 April 2002	Return made up to 24/03/02; full list of members (7 pages)
13 April 2001	Full accounts made up to 31 December 2000 (11 pages)
13 April 2001	Full accounts made up to 31 December 2000 (11 pages)
2 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
2 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
18 April 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2000	Registered office changed on 24/02/00 from: 13TH floor 18 london street london EC3R 7JP (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 13TH floor 18 london street london EC3R 7JP (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
6 November 1999	Particulars of mortgage/charge (6 pages)
6 November 1999	Particulars of mortgage/charge (6 pages)
14 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1999	Full accounts made up to 31 December 1998 (11 pages)
2 April 1999	Full accounts made up to 31 December 1998 (11 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (11 pages)
23 April 1998	Full accounts made up to 31 December 1997 (11 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
1 August 1997	Secretary resigned (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
7 April 1997	Full accounts made up to 31 December 1996 (12 pages)
7 April 1997	Full accounts made up to 31 December 1996 (12 pages)
21 March 1997	Return made up to 24/03/97; no change of members (4 pages)
21 March 1997	Return made up to 24/03/97; no change of members (4 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
20 March 1996	Full accounts made up to 31 December 1995 (11 pages)
20 March 1996	Full accounts made up to 31 December 1995 (11 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
14 March 1996	Return made up to 24/03/96; full list of members (6 pages)
14 March 1996	Return made up to 24/03/96; full list of members (6 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Full accounts made up to 31 December 1994 (10 pages)
28 March 1995	Return made up to 24/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1995	Return made up to 24/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1994	Full accounts made up to 31 December 1993 (10 pages)
10 May 1994	Full accounts made up to 31 December 1993 (10 pages)
1 July 1993	Full accounts made up to 31 December 1992 (9 pages)
1 July 1993	Full accounts made up to 31 December 1992 (9 pages)
18 May 1993	Return made up to 24/03/93; full list of members 363(287) ‐ Registered office changed on 18/05/93 (5 pages)
18 May 1993	Return made up to 24/03/93; full list of members 363(287) ‐ Registered office changed on 18/05/93 (5 pages)
10 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1992	Accounting reference date notified as 31/12 (1 page)
7 April 1992	Accounting reference date notified as 31/12 (1 page)
24 March 1992	Incorporation (15 pages)
24 March 1992	Incorporation (15 pages)