GMR Capital Limited

Company Name	GMR Capital Limited
Company Status	Active
Company Number	02787267
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)
Previous Name	SNAX 24 Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(3 months, 1 week after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mrs Nicole Julia Ronson Allalouf
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(3 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Grosvenor Street London W1K 4QN

Director Name	Ms Lisa Debra Althasen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 1998(5 years, 2 months after company formation)
Appointment Duration	26 years
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Dame Gail Ronson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(24 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Alan Robert Bloom
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Marc Sulman Zilkha
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	01 May 2023(30 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Anthony Wagerman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(30 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Tracy Anne Moloney
Status	Current
Appointed	01 March 2024(31 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	1st Floor 40 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 16 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr William James Ahearn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(3 months, 1 week after company formation)
Appointment Duration	23 years, 5 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grove Marshcroft Lane Tring Herts HP23 5PN

Secretary Name	Mr Ian Samuel George Pogue
Nationality	Irish
Status	Resigned
Appointed	18 May 1993(3 months, 1 week after company formation)
Appointment Duration	30 years, 7 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Lisa Debra Ronson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1997)
Role	Stockbroker
Correspondence Address	Flat 2 40 Devonshire Place London W1N 1PE

Director Name	David Peter Warner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(11 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2012)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	32 Stewart Drive Silverstone Towcester Northamptonshire NN12 8TP

Director Name	Mr Ian Samuel George Pogue
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2004(11 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Hayley Victoria Ronson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(11 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Bentinck Street London W1U 2EF

Director Name	Mr Jeremy Steven Trent
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(21 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	snax24.co.uk

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5.4m at £0.9	T&m Trusteeship & Management Services Sa 59.88% Preference B
3.6m at £0.9	Dame Gail Ronson & A.i. Goldman & L.d. Ronson & N.j. Ronson Allalouf 40.01% Preference B
-	OTHER 0.10% -
3.6m at £0.00001	A.i. Goldman & Dame Gail Ronson & L.d. Ronson & N.j. Ronson Allalouf 0.00% Preference Bb
42 at £1	Dame Gail Ronson & A.i. Goldman & L.d. Ronson & N.j. Ronson Allalouf 0.00% Deferred A
42 at £1	Dame Gail Ronson & L.d. Ronson & A.i. Goldman & N.j. Ronson Allalouf 0.00% Ordinary C
100 at £1	Ronson Capital Limited 0.00% Ordinary D
191 at £1	Ronson Capital Limited 0.00% Deferred D
5.4m at £0.00001	T&m Trusteeship & Management Services Sa 0.00% Preference Bb
58 at £1	T&m Trusteeship & Management Services Sa 0.00% Deferred A
58 at £1	T&m Trusteeship & Management Services Sa 0.00% Ordinary C

Financials

Year	2014
Turnover	£358,960,000
Gross Profit	£22,511,000
Net Worth	£133,128,000
Cash	£17,311,000
Current Liabilities	£67,660,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

28 July 2014	Delivered on: 29 July 2014 Persons entitled: The Trustees of Shoreditch Pension Scheme Classification: A registered charge Outstanding
11 April 1995	Delivered on: 21 April 1995 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 May 1993	Delivered on: 1 June 1993 Satisfied on: 21 October 1995 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

19 April 2024	Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024 (2 pages)
18 March 2024	Appointment of Tracy Anne Moloney as a secretary on 1 March 2024 (2 pages)
17 February 2024	Group of companies' accounts made up to 30 September 2023 (48 pages)
9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
9 January 2024	Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023 (1 page)
9 January 2024	Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023 (1 page)
19 October 2023	Appointment of Anthony Wagerman as a director on 1 October 2023 (2 pages)
10 July 2023	Director's details changed for Ms Lisa Debra Althasen on 6 July 2023 (2 pages)
3 May 2023	Appointment of Mr Marc Sulman Zilkha as a director on 1 May 2023 (2 pages)
9 March 2023	Group of companies' accounts made up to 30 September 2022 (48 pages)
14 February 2023	Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023 (1 page)
14 February 2023	Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023 (2 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 February 2022	Group of companies' accounts made up to 30 September 2021 (47 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with updates (7 pages)
2 February 2022	Director's details changed for Nicole Julia Ronson-Allalouf on 2 February 2022 (2 pages)
13 July 2021	Director's details changed for Ms Lisa Debra Althasen on 6 July 2021 (2 pages)
12 May 2021	Change of details for Jeremy Steven Trent as a person with significant control on 6 April 2016 (2 pages)
26 April 2021	Group of companies' accounts made up to 30 September 2020 (44 pages)
10 April 2021	Memorandum and Articles of Association (16 pages)
10 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 March 2021	Confirmation statement made on 31 January 2021 with updates (8 pages)
16 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 February 2021	Memorandum and Articles of Association (22 pages)
16 February 2021	Sub-division of shares on 29 January 2021 (8 pages)
16 February 2021	Resolutions RES13 ‐ Consent to resolution 29/01/2021 (1 page)
16 February 2021	Resolutions RES13 ‐ Consent to resolution 29/01/2021 (1 page)
16 February 2021	Resolutions RES13 ‐ Consent to resolution 29/01/2021 (1 page)
16 February 2021	Change of share class name or designation (2 pages)
27 July 2020	Appointment of Alan Robert Bloom as a director on 4 July 2020 (2 pages)
5 June 2020	Group of companies' accounts made up to 30 September 2019 (44 pages)
10 March 2020	Director's details changed for Dame Gail Ronson on 24 February 2020 (2 pages)
6 March 2020	Director's details changed for Nicole Julia Ronson-Allalouf on 24 February 2020 (2 pages)
21 February 2020	Change of details for Mr Marc Sulman Zilkha as a person with significant control on 17 February 2020 (2 pages)
20 February 2020	Change of details for Mr Marc Sulman Zilkha as a person with significant control on 17 February 2020 (2 pages)
20 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 February 2020	Director's details changed for Nicole Julia Ronson-Allalouf on 19 August 2019 (2 pages)
23 October 2019	Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 (2 pages)
22 October 2019	Director's details changed for Mr Alan Irving Goldman on 10 September 2019 (2 pages)
21 October 2019	Change of details for Alan Irving Goldman as a person with significant control on 10 September 2019 (2 pages)
19 September 2019	Director's details changed for Dame Gail Ronson on 10 September 2019 (2 pages)
19 September 2019	Change of details for Gail Ronson as a person with significant control on 10 September 2019 (2 pages)
19 September 2019	Director's details changed for Ms Lisa Debra Althasen on 10 September 2019 (2 pages)
3 September 2019	Satisfaction of charge 027872670003 in full (4 pages)
1 March 2019	Group of companies' accounts made up to 30 September 2018 (44 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (8 pages)
11 February 2019	Notification of Ian Isaac Rosenblatt as a person with significant control on 14 December 2018 (2 pages)
18 January 2019	Director's details changed for Mr Ian Samuel George Pogue on 18 January 2019 (2 pages)
18 January 2019	Secretary's details changed for Mr Ian Samuel George Pogue on 18 January 2019 (1 page)
14 January 2019	Change of details for Alan Irving Goldman as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Change of details for Gail Ronson as a person with significant control on 6 April 2016 (2 pages)
11 January 2019	Change of details for Mr Marc Sulman Zilkha as a person with significant control on 14 December 2018 (2 pages)
8 October 2018	Termination of appointment of Hayley Victoria Ronson as a director on 30 September 2018 (1 page)
19 March 2018	Group of companies' accounts made up to 30 September 2017 (44 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
7 September 2017	Director's details changed for Hayley Victoria Ronson on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Hayley Victoria Ronson on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Hayley Victoria Ronson on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Hayley Victoria Ronson on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Hayley Victoria Ronson on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Hayley Victoria Ronson on 7 September 2017 (2 pages)
1 August 2017	Cessation of Ronson Capital Limited as a person with significant control on 30 May 2017 (1 page)
1 August 2017	Cessation of Ronson Capital Limited as a person with significant control on 30 May 2017 (1 page)
26 July 2017	Cessation of Jonathan Simon Goldstein as a person with significant control on 23 May 2017 (1 page)
26 July 2017	Cessation of Gerald Maurice Ronson as a person with significant control on 30 May 2017 (1 page)
26 July 2017	Cessation of Nicole Julia Ronson-Allalouf as a person with significant control on 31 May 2017 (1 page)
26 July 2017	Cessation of Jonathan Simon Goldstein as a person with significant control on 23 May 2017 (1 page)
26 July 2017	Cessation of Gerald Maurice Ronson as a person with significant control on 30 May 2017 (1 page)
26 July 2017	Cessation of Nicole Julia Ronson-Allalouf as a person with significant control on 31 May 2017 (1 page)
12 May 2017	Group of companies' accounts made up to 30 September 2016 (48 pages)
12 May 2017	Group of companies' accounts made up to 30 September 2016 (48 pages)
24 February 2017	Director's details changed for Nicole Julia Ronson-Allalouf on 6 February 2017 (2 pages)
24 February 2017	Director's details changed for Nicole Julia Ronson-Allalouf on 6 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (13 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (13 pages)
9 February 2017	Appointment of Gail Ronson as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Gail Ronson as a director on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Alan Irving Goldman on 5 December 2016 (2 pages)
2 February 2017	Director's details changed for Mr Alan Irving Goldman on 5 December 2016 (2 pages)
3 November 2016	Termination of appointment of William James Ahearn as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of William James Ahearn as a director on 1 November 2016 (1 page)
1 April 2016	Group of companies' accounts made up to 30 September 2015 (37 pages)
1 April 2016	Group of companies' accounts made up to 30 September 2015 (37 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 9,000,491 (12 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 9,000,491 (12 pages)
9 June 2015	Director's details changed for Ms Lisa Debra Ronson on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Nicole Julia Ronson on 30 April 2015 (2 pages)
9 June 2015	Director's details changed for Ms Lisa Debra Ronson on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Ms Lisa Debra Ronson on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Nicole Julia Ronson on 30 April 2015 (2 pages)
12 May 2015	Termination of appointment of Jeremy Steven Trent as a director on 6 May 2015 (1 page)
12 May 2015	Termination of appointment of Jeremy Steven Trent as a director on 6 May 2015 (1 page)
12 May 2015	Termination of appointment of Jeremy Steven Trent as a director on 6 May 2015 (1 page)
11 March 2015	Director's details changed for Mr William James Ahearn on 6 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr William James Ahearn on 6 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr William James Ahearn on 6 March 2015 (2 pages)
3 March 2015	Group of companies' accounts made up to 30 September 2014 (38 pages)
3 March 2015	Group of companies' accounts made up to 30 September 2014 (38 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 9,000,491 (14 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 9,000,491 (14 pages)
12 November 2014	Appointment of Mr Jeremy Steven Trent as a director on 28 October 2014 (2 pages)
12 November 2014	Appointment of Mr Jeremy Steven Trent as a director on 28 October 2014 (2 pages)
29 July 2014	Registration of charge 027872670003, created on 28 July 2014 (13 pages)
29 July 2014	Registration of charge 027872670003, created on 28 July 2014 (13 pages)
16 April 2014	Director's details changed for Hayley Victoria Ronson on 2 April 2014 (2 pages)
16 April 2014	Director's details changed for Hayley Victoria Ronson on 2 April 2014 (2 pages)
16 April 2014	Director's details changed for Hayley Victoria Ronson on 2 April 2014 (2 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 9,000,491 (13 pages)
25 February 2014	Director's details changed for Hayley Victoria Goldenberg on 31 January 2014 (3 pages)
25 February 2014	Director's details changed for Hayley Victoria Goldenberg on 31 January 2014 (3 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 9,000,491 (13 pages)
5 January 2014	Group of companies' accounts made up to 30 September 2013 (46 pages)
5 January 2014	Group of companies' accounts made up to 30 September 2013 (46 pages)
6 March 2013	Group of companies' accounts made up to 30 September 2012 (30 pages)
6 March 2013	Group of companies' accounts made up to 30 September 2012 (30 pages)
27 February 2013	Director's details changed for Ms Lisa Debra Ronson on 30 January 2013 (2 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (13 pages)
27 February 2013	Director's details changed for Ms Lisa Debra Ronson on 30 January 2013 (2 pages)
8 December 2012	Termination of appointment of David Warner as a director (1 page)
8 December 2012	Director's details changed for Nicole Julia Ronson on 30 November 2012 (2 pages)
8 December 2012	Termination of appointment of David Warner as a director (1 page)
8 December 2012	Director's details changed for Nicole Julia Ronson on 30 November 2012 (2 pages)
1 March 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
1 March 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
26 April 2011	Registered office address changed from 110 Cannon Street London EC4N 6AR on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 110 Cannon Street London EC4N 6AR on 26 April 2011 (1 page)
9 April 2011	Director's details changed for Hayley Victoria Goldenberg on 9 April 2011 (2 pages)
9 April 2011	Director's details changed for Hayley Victoria Goldenberg on 9 April 2011 (2 pages)
9 April 2011	Director's details changed for Hayley Victoria Goldenberg on 9 April 2011 (2 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
24 February 2011	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
24 February 2011	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
24 February 2010	Director's details changed for Gerald Maurice Ronson on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Gerald Maurice Ronson on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
23 February 2010	Director's details changed for William Ahearn on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Nicole Julia Ronson on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for David Peter Warner on 23 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Ian Samuel George Pogue on 23 January 2010 (2 pages)
23 February 2010	Director's details changed for William Ahearn on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Hayley Victoria Goldenberg on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for David Peter Warner on 23 January 2010 (2 pages)
23 February 2010	Director's details changed for Hayley Victoria Goldenberg on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Ian Samuel George Pogue on 23 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicole Julia Ronson on 23 February 2010 (2 pages)
3 January 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
3 January 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
6 February 2009	Return made up to 31/01/09; full list of members (11 pages)
6 February 2009	Return made up to 31/01/09; full list of members (11 pages)
19 December 2008	Group of companies' accounts made up to 30 September 2008 (26 pages)
19 December 2008	Group of companies' accounts made up to 30 September 2008 (26 pages)
4 March 2008	Memorandum and Articles of Association (30 pages)
4 March 2008	Memorandum and Articles of Association (30 pages)
25 February 2008	Return made up to 31/01/08; no change of members (10 pages)
25 February 2008	Return made up to 31/01/08; no change of members (10 pages)
22 February 2008	Company name changed snax 24 corporation LIMITED\certificate issued on 28/02/08 (2 pages)
22 February 2008	Company name changed snax 24 corporation LIMITED\certificate issued on 28/02/08 (2 pages)
21 December 2007	Group of companies' accounts made up to 30 September 2007 (26 pages)
21 December 2007	Group of companies' accounts made up to 30 September 2007 (26 pages)
19 February 2007	Return made up to 31/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 February 2007	Return made up to 31/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 January 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
3 January 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
15 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 January 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
5 January 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	Declaration of mortgage charge released/ceased (1 page)
30 September 2005	Declaration of mortgage charge released/ceased (1 page)
3 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 2005	Group of companies' accounts made up to 26 September 2004 (27 pages)
1 February 2005	Group of companies' accounts made up to 26 September 2004 (27 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
5 October 2004	Notice of assignment of name or new name to shares (2 pages)
5 October 2004	Notice of assignment of name or new name to shares (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
26 February 2004	Group of companies' accounts made up to 28 September 2003 (29 pages)
26 February 2004	Group of companies' accounts made up to 28 September 2003 (29 pages)
25 February 2004	Return made up to 31/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2004	Return made up to 31/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
27 February 2003	Return made up to 31/01/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2003	Return made up to 31/01/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Group of companies' accounts made up to 29 September 2002 (26 pages)
10 January 2003	Group of companies' accounts made up to 29 September 2002 (26 pages)
15 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
15 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
4 January 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
4 January 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
13 March 2001	Return made up to 31/01/01; full list of members (8 pages)
13 March 2001	Return made up to 31/01/01; full list of members (8 pages)
20 December 2000	Full group accounts made up to 24 September 2000 (21 pages)
20 December 2000	Full group accounts made up to 24 September 2000 (21 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
25 July 2000	Ad 03/07/00--------- Â£ si 191@1=191 Â£ ic 9000300/9000491 (2 pages)
25 July 2000	Ad 03/07/00--------- Â£ si 191@1=191 Â£ ic 9000300/9000491 (2 pages)
25 July 2000	Conve 03/07/00 (1 page)
25 July 2000	Resolutions SRES13 ‐ Special resolution (34 pages)
25 July 2000	Conve 03/07/00 (1 page)
25 July 2000	Resolutions SRES13 ‐ Special resolution (34 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
21 July 2000	Registered office changed on 21/07/00 from: 21 southampton row london WC1B 5HS (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 21 southampton row london WC1B 5HS (1 page)
11 February 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Full group accounts made up to 26 September 1999 (16 pages)
21 December 1999	Full group accounts made up to 26 September 1999 (16 pages)
21 November 1999	Full group accounts made up to 27 September 1998 (17 pages)
21 November 1999	Full group accounts made up to 27 September 1998 (17 pages)
25 February 1999	Return made up to 31/01/99; no change of members (12 pages)
25 February 1999	Return made up to 31/01/99; no change of members (12 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
23 February 1998	Return made up to 31/01/98; full list of members (11 pages)
23 February 1998	Return made up to 31/01/98; full list of members (11 pages)
31 December 1997	Full group accounts made up to 28 September 1997 (17 pages)
31 December 1997	Full group accounts made up to 28 September 1997 (17 pages)
11 February 1997	Return made up to 31/01/97; no change of members (8 pages)
11 February 1997	Return made up to 31/01/97; no change of members (8 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
24 December 1996	Full group accounts made up to 29 September 1996 (17 pages)
24 December 1996	Full group accounts made up to 29 September 1996 (17 pages)
25 February 1996	Return made up to 31/01/96; no change of members (33 pages)
25 February 1996	Return made up to 31/01/96; no change of members (33 pages)
5 January 1996	Full group accounts made up to 1 October 1995 (17 pages)
5 January 1996	Full group accounts made up to 1 October 1995 (17 pages)
5 January 1996	Full group accounts made up to 1 October 1995 (17 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Full group accounts made up to 25 September 1994 (16 pages)
20 April 1995	Full group accounts made up to 25 September 1994 (16 pages)
22 February 1995	Return made up to 31/01/95; full list of members (25 pages)
22 February 1995	Return made up to 31/01/95; full list of members (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 February 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (32 pages)
17 February 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (32 pages)
15 July 1993	Memorandum and Articles of Association (21 pages)
15 July 1993	Memorandum and Articles of Association (21 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1993	Conve 29/06/93 (1 page)
6 July 1993	Conve 29/06/93 (1 page)
6 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1993	Ad 27/05/93--------- Â£ si 8500000@1=8500000 Â£ ic 300/8500300 (2 pages)
3 June 1993	Ad 27/05/93--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
3 June 1993	Resolutions SRES13 ‐ Special resolution (22 pages)
3 June 1993	Conve 26/05/93 (1 page)
3 June 1993	Ad 27/05/93--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
3 June 1993	Resolutions SRES13 ‐ Special resolution (22 pages)
3 June 1993	Nc inc already adjusted 26/05/93 (1 page)
3 June 1993	Ad 27/05/93--------- Â£ si 8500000@1=8500000 Â£ ic 300/8500300 (2 pages)
3 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1993	Conve 26/05/93 (1 page)
3 June 1993	Nc inc already adjusted 26/05/93 (1 page)
19 May 1993	Company name changed mislex (47) LIMITED\certificate issued on 19/05/93 (2 pages)
19 May 1993	Company name changed mislex (47) LIMITED\certificate issued on 19/05/93 (2 pages)
5 February 1993	Incorporation (18 pages)
5 February 1993	Incorporation (18 pages)

GMR Capital Limited

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