Endeavour Financial Limited

Company Name	Endeavour Financial Limited
Directors	David John Rhodes and George Franks Gerard Pyper
Company Status	Active
Company Number	02778133
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 months ago)
Previous Names	Endeavour Financial Limited and Endfin UK Limited

Business Activity

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

Directors

Director Name	Mr David John Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(11 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	Scriventon House Off Franks Hollow Road Stockland Green Road Speldhurt Tunbridge Wells Kent TN3 0TU

Secretary Name	David Rhodes
Status	Current
Appointed	10 January 2012(19 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	15 Austin Friars London EC2N 2HE

Director Name	Mr George Franks Gerard Pyper
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(20 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	15 Austin Friars London EC2N 2HE

Director Name	Mr William Piers Vaughan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Securities Dealer
Correspondence Address	25 Swanscombe Road London W4 2HL

Secretary Name	Mrs Gwenaelle Marie Vaughan
Nationality	French
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Swanslombe Road London W4 2HL

Director Name	Mrs Gwenaelle Marie Vaughan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1993(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1993)
Role	Consultant
Correspondence Address	25 Swanslombe Road London W4 2HL

Director Name	Anthony Joseph Williams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2002)
Role	Geologist
Correspondence Address	Ashdale Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	John Merfyn Roberts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2000)
Role	Investment Director
Correspondence Address	The Great Studio Limnerslease Down Lane Compton Guildford Surrey GU3 1DJ

Secretary Name	John Merfyn Roberts
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2000)
Role	Investment Director
Correspondence Address	The Great Studio Limnerslease Down Lane Compton Guildford Surrey GU3 1DJ

Director Name	Mr Rodger Crawford Young
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 February 1997)
Role	Baner
Country of Residence	Jersey
Correspondence Address	Beau Desert La Rue De La Retraite St Helier Jersey JE2 7SP

Director Name	Neil Woodyer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	1790 Bayshore Drive Suite 1601 Vancouver V6g 3gs British Columbia

Director Name	Douglas John Bowlby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2002)
Role	Investment Banking
Correspondence Address	1288 Alberni Street Suite 1303 Vancouver Bc V6g 1e8 Foreign

Secretary Name	Mr Graham Anthony Potts
Nationality	British
Status	Resigned
Appointed	03 July 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Fernside Road London SW12 8LJ

Director Name	Mr Steven Lawrence Sharpe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2004)
Role	Financial Advisory
Country of Residence	England
Correspondence Address	18 Candlerush Close Woking Surrey GU22 8AT

Secretary Name	Paul John Donovan
Nationality	British
Status	Resigned
Appointed	29 August 2001(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 July 2002)
Role	Company Director
Correspondence Address	PO Box 1087 Gt George Town Grand Cayman Cayman Islands

Director Name	David Farrell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2002(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2003)
Role	Businessman
Correspondence Address	105 Queen Alexandra Mansions Tonbridge Street London WC1H 9DW

Director Name	Bill Koutsouras
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2002(9 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2011)
Role	Businessman
Country of Residence	Monaco
Correspondence Address	Les Floralies 3 Avenue De Grande-Bretagne Apartment #B6de Monte Carlo 9800 Monaco

Secretary Name	Bill Koutsouras
Nationality	American
Status	Resigned
Appointed	02 July 2002(9 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2011)
Role	Businessman
Correspondence Address	Les Floralies 3 Avenue De Grande-Bretagne Apartment #B6de Monte Carlo 9800 Monaco

Director Name	Neil Woodyer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2003(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2006)
Role	Businessperson
Correspondence Address	Via Di Monte Savello 30 Palazzo 3 Interno 7 000186 Rome Foreign

Director Name	Mr Christian Milau
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(18 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2012)
Role	Businessman
Country of Residence	Monaco
Correspondence Address	Memmo Center Apartment B.054 4 Avenue Des Guelfes Monaco 98000

Secretary Name	Mr Christian Milau
Status	Resigned
Appointed	01 April 2011(18 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2012)
Role	Company Director
Correspondence Address	Memmo Center Apartment B054 4 Avenue Des Guelfes Monaco 98000

Director Name	Mr Steven Paul Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2014)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	37 Lombard Street London EC3V 9BQ

Contact

Website	endeavourfinancial.com
Email address	[email protected]
Telephone	020 75902720
Telephone region	London

Location

Registered Address	15 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	D. Rhodes 60.00% Ordinary
50k at £1	G. Pyper 40.00% Ordinary

Financials

Year	2014
Net Worth	-£4,772,568
Cash	£49,112
Current Liabilities	£911,378

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

23 June 2005	Delivered on: 7 July 2005 Persons entitled: Kuwait Petroleum International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in the deposit (being the sum of Â£17,625). see the mortgage charge document for full details. Outstanding
3 September 2002	Delivered on: 12 September 2002 Persons entitled: Kuwait Petroleum International Limited Classification: Rent deposit deed Secured details: The sum of Â£68,808 and 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: The sum of Â£68,808 held in the deposit account. Outstanding

23 June 2005

Delivered on: 7 July 2005
Persons entitled: Kuwait Petroleum International Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant's interest in the deposit (being the sum of Â£17,625). see the mortgage charge document for full details.
Outstanding

3 September 2002

Delivered on: 12 September 2002
Persons entitled: Kuwait Petroleum International Limited

Classification: Rent deposit deed
Secured details: The sum of Â£68,808 and 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: The sum of Â£68,808 held in the deposit account.
Outstanding

Filing History

11 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
19 August 2020	Registered office address changed from Plough Court 3rd Floor, Plough Court Lombard Street London London EC3V 9BQ to 43-45 Dorset Street C/O Fisher, Sassoon & Marks Dorset Street London W1U 7NA on 19 August 2020 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
23 June 2018	Satisfaction of charge 2 in full (4 pages)
23 June 2018	Satisfaction of charge 1 in full (4 pages)
27 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
13 December 2017	Change of details for Mr David John Rhodes as a person with significant control on 5 October 2017 (2 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017	Change of details for Mr David John Rhodes as a person with significant control on 5 October 2017 (2 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
9 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 125,000 (4 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 125,000 (4 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 125,000 (4 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 125,000 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 March 2014	Termination of appointment of Steven Smith as a director (1 page)
28 March 2014	Termination of appointment of Steven Smith as a director (1 page)
28 March 2014	Registered office address changed from C/O David Rhodes 37 Lombard Street London EC3V 9BQ on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from C/O David Rhodes 37 Lombard Street London EC3V 9BQ on 28 March 2014 (1 page)
3 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 125,000 (5 pages)
3 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 125,000 (5 pages)
16 October 2013	Appointment of Mr George Franks Gerard Pyper as a director (2 pages)
16 October 2013	Appointment of Mr George Franks Gerard Pyper as a director (2 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 June 2013	Company name changed endfin uk LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-12 (2 pages)
24 June 2013	Company name changed endfin uk LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-12 (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Change of name notice (2 pages)
11 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
18 May 2012	Registered office address changed from 50 Hans Crescent Knightsbridge London SW1X 0NA on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 50 Hans Crescent Knightsbridge London SW1X 0NA on 18 May 2012 (1 page)
18 May 2012	Termination of appointment of Christian Milau as a director (1 page)
18 May 2012	Termination of appointment of Christian Milau as a director (1 page)
18 May 2012	Appointment of David Rhodes as a secretary (1 page)
18 May 2012	Termination of appointment of Christian Milau as a secretary (1 page)
18 May 2012	Termination of appointment of Christian Milau as a secretary (1 page)
18 May 2012	Appointment of David Rhodes as a secretary (1 page)
18 May 2012	Appointment of Steven Paul Smith as a director (2 pages)
18 May 2012	Termination of appointment of Christian Milau as a secretary (1 page)
18 May 2012	Termination of appointment of Christian Milau as a secretary (1 page)
18 May 2012	Appointment of Steven Paul Smith as a director (2 pages)
19 April 2012	Full accounts made up to 31 December 2011 (18 pages)
19 April 2012	Full accounts made up to 31 December 2011 (18 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed endeavour financial LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-31 (2 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed endeavour financial LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-31 (2 pages)
22 December 2011	Director's details changed for Mr Christian Milau on 1 April 2011 (2 pages)
22 December 2011	Director's details changed for Mr Christian Milau on 1 April 2011 (2 pages)
22 December 2011	Director's details changed for Mr Christian Milau on 1 April 2011 (2 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 April 2011	Appointment of Mr Christian Milau as a director (2 pages)
19 April 2011	Appointment of Mr Christian Milau as a director (2 pages)
19 April 2011	Appointment of Mr Christian Milau as a secretary (2 pages)
19 April 2011	Appointment of Mr Christian Milau as a secretary (2 pages)
18 April 2011	Termination of appointment of Bill Koutsouras as a secretary (1 page)
18 April 2011	Termination of appointment of Bill Koutsouras as a director (1 page)
18 April 2011	Termination of appointment of Bill Koutsouras as a director (1 page)
18 April 2011	Termination of appointment of Bill Koutsouras as a secretary (1 page)
8 April 2011	Amended full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Amended full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Full accounts made up to 31 December 2010 (18 pages)
3 February 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
3 February 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
21 December 2010	Director's details changed for David Rhodes on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for David Rhodes on 17 December 2010 (2 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for David Rhodes on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for David Rhodes on 17 December 2010 (2 pages)
27 September 2010	Full accounts made up to 30 June 2010 (18 pages)
27 September 2010	Full accounts made up to 30 June 2010 (18 pages)
12 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for David Rhodes on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Bill Koutsouras on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Bill Koutsouras on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Bill Koutsouras on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for David Rhodes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Bill Koutsouras on 11 December 2009 (2 pages)
29 October 2009	Full accounts made up to 30 June 2009 (18 pages)
29 October 2009	Full accounts made up to 30 June 2009 (18 pages)
16 January 2009	Return made up to 08/01/09; full list of members (3 pages)
16 January 2009	Return made up to 08/01/09; full list of members (3 pages)
17 October 2008	Full accounts made up to 30 June 2008 (17 pages)
17 October 2008	Full accounts made up to 30 June 2008 (17 pages)
29 July 2008	Return made up to 08/01/08; full list of members (3 pages)
29 July 2008	Return made up to 08/01/08; full list of members (3 pages)
29 July 2008	Director and secretary's change of particulars / bill koutsouras / 01/04/2008 (1 page)
29 July 2008	Director and secretary's change of particulars / bill koutsouras / 01/04/2008 (1 page)
15 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 September 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
10 September 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
10 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
10 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (17 pages)
12 June 2007	Full accounts made up to 31 December 2006 (17 pages)
4 May 2007	Registered office changed on 04/05/07 from: 78-79 new bond street london W1S 1RZ (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 78-79 new bond street london W1S 1RZ (1 page)
21 February 2007	Return made up to 08/01/07; full list of members (7 pages)
21 February 2007	Return made up to 08/01/07; full list of members (7 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
6 March 2006	Full accounts made up to 31 December 2005 (14 pages)
6 March 2006	Full accounts made up to 31 December 2005 (14 pages)
14 February 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
28 January 2005	Return made up to 08/01/05; full list of members (7 pages)
28 January 2005	Return made up to 08/01/05; full list of members (7 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Return made up to 08/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Return made up to 08/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (13 pages)
11 June 2003	Full accounts made up to 31 December 2002 (13 pages)
21 May 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 May 2003	Registered office changed on 21/05/03 from: 22 grosvenor square london W1K 6LF (1 page)
21 May 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 May 2003	Registered office changed on 21/05/03 from: 22 grosvenor square london W1K 6LF (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	New director appointed (1 page)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Full accounts made up to 31 December 2001 (14 pages)
1 July 2002	Full accounts made up to 31 December 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (15 pages)
28 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (15 pages)
28 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
6 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 July 2001	Company name changed endeavour securities LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed endeavour securities LIMITED\certificate issued on 20/07/01 (2 pages)
6 February 2001	Return made up to 08/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
6 February 2001	Return made up to 08/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
24 March 2000	Return made up to 08/01/00; full list of members (7 pages)
24 March 2000	Return made up to 08/01/00; full list of members (7 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 31 March 1999 (17 pages)
6 July 1999	Full accounts made up to 31 March 1999 (17 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
17 March 1999	Company name changed dragon securities LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed dragon securities LIMITED\certificate issued on 18/03/99 (2 pages)
29 January 1999	Return made up to 08/01/99; no change of members (4 pages)
29 January 1999	Return made up to 08/01/99; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 March 1998 (14 pages)
30 June 1998	Full accounts made up to 31 March 1998 (14 pages)
16 March 1998	Return made up to 08/01/98; no change of members (4 pages)
16 March 1998	Return made up to 08/01/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (16 pages)
29 January 1998	Full accounts made up to 31 March 1997 (16 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
25 January 1997	Return made up to 08/01/97; full list of members (6 pages)
25 January 1997	Return made up to 08/01/97; full list of members (6 pages)
31 December 1996	Auditor's resignation (1 page)
31 December 1996	Auditor's resignation (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
27 November 1996	Memorandum and Articles of Association (6 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
27 November 1996	Memorandum and Articles of Association (6 pages)
27 November 1996	Memorandum and Articles of Association (6 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 November 1996	Memorandum and Articles of Association (6 pages)
27 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
25 November 1996	Registered office changed on 25/11/96 from: farley court allsop place london NW1 5LG (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: farley court allsop place london NW1 5LG (1 page)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 November 1996	Ad 20/11/96--------- Â£ si 100000@1=100000 Â£ ic 25000/125000 (2 pages)
25 November 1996	Â£ nc 50000/125000 20/11/96 (1 page)
25 November 1996	Ad 20/11/96--------- Â£ si 100000@1=100000 Â£ ic 25000/125000 (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 November 1996	Â£ nc 50000/125000 20/11/96 (1 page)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 November 1996	Company name changed spinnaker securities LIMITED\certificate issued on 21/11/96 (4 pages)
21 November 1996	Company name changed spinnaker securities LIMITED\certificate issued on 21/11/96 (4 pages)
24 July 1996	Full accounts made up to 31 March 1996 (15 pages)
24 July 1996	Full accounts made up to 31 March 1996 (15 pages)
12 March 1996	Registered office changed on 12/03/96 from: 67/68 jermyn street london SW1Y 6NY (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 67/68 jermyn street london SW1Y 6NY (1 page)
27 December 1995	Return made up to 08/01/96; no change of members (6 pages)
27 December 1995	Return made up to 08/01/96; no change of members (6 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
5 July 1995	Full accounts made up to 31 March 1995 (16 pages)
12 January 1995	Return made up to 08/01/95; no change of members (4 pages)
12 January 1995	Return made up to 08/01/95; no change of members (4 pages)
14 September 1994	Registered office changed on 14/09/94 from: bell court house 11 blomfield street london EC2M 7AY (1 page)
14 September 1994	Registered office changed on 14/09/94 from: bell court house 11 blomfield street london EC2M 7AY (1 page)
5 July 1994	Full accounts made up to 31 March 1994 (17 pages)
5 July 1994	Full accounts made up to 31 March 1994 (17 pages)
14 January 1994	Return made up to 08/01/94; full list of members (7 pages)
14 January 1994	Return made up to 08/01/94; full list of members (7 pages)
5 August 1993	Ad 16/04/93--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
5 August 1993	Ad 16/04/93--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
19 March 1993	Director resigned (2 pages)
19 March 1993	Director resigned (2 pages)
12 February 1993	Memorandum and Articles of Association (9 pages)
12 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1993	New director appointed (2 pages)
12 February 1993	Â£ nc 100/50000 20/01/93 (1 page)
12 February 1993	Memorandum and Articles of Association (9 pages)
12 February 1993	Â£ nc 100/50000 20/01/93 (1 page)
12 February 1993	New director appointed (2 pages)
12 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1993	Incorporation (13 pages)
8 January 1993	Incorporation (13 pages)