Samuel Montagu & Co. Limited

Company Name	Samuel Montagu & Co. Limited
Company Status	Dissolved
Company Number	02796565
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)
Dissolution Date	11 August 2017 (6 years, 8 months ago)
Previous Names	Law 541 Limited and Bride Investments (Hythe) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerard Mattia
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2014(21 years after company formation)
Appointment Duration	3 years, 4 months (closed 11 August 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Closed
Appointed	25 September 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 August 2017)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Mr David Michael Watts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2016(23 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 August 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 1994)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 1994)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 1994)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 1994(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 January 2004)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 January 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 January 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(4 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 August 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	17 October 2000(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 November 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	20 May 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(12 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Mr Naresh Manjanath
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Maria Therese Fleming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sarah Caroline Gott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Bedford Hill Balham London SW12 9RG

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Fiona Ann Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	22 December 2011(18 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Karen Lyon
Status	Resigned
Appointed	09 February 2012(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Richard Kent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	15 April 2013(20 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(20 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	24 July 2013(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David Henry Burnett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(21 years after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Tony Bhambhra
Status	Resigned
Appointed	16 June 2014(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	05 January 2015(21 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

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

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 January 1994	Delivered on: 18 January 1994 Satisfied on: 23 January 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for itself and the sanwa bank, limited) under the terms of the facility letter of even date (as defined therein) or any other security documents referred to therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. See the mortgage charge document for full details. Fully Satisfied

12 January 1994

Delivered on: 18 January 1994
Satisfied on: 23 January 1995
Persons entitled: Samuel Montagu & Co. Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for itself and the sanwa bank, limited) under the terms of the facility letter of even date (as defined therein) or any other security documents referred to therein.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
11 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
8 March 2017	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
8 March 2017	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
8 March 2017	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
8 March 2017	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
15 February 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
15 February 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
11 January 2017	Appointment of a voluntary liquidator (2 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
11 January 2017	Appointment of a voluntary liquidator (2 pages)
5 January 2017	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 5 January 2017 (2 pages)
23 December 2016	Declaration of solvency (5 pages)
23 December 2016	Declaration of solvency (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Appointment of David Michael Watts as a director on 28 September 2016 (2 pages)
29 September 2016	Appointment of David Michael Watts as a director on 28 September 2016 (2 pages)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
31 March 2016	Termination of appointment of David Henry Burnett as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of David Henry Burnett as a director on 31 March 2016 (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 25 September 2015 (1 page)
30 September 2015	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 25 September 2015 (1 page)
30 September 2015	Appointment of Ms Romana Lewis as a secretary on 25 September 2015 (2 pages)
30 September 2015	Appointment of Ms Romana Lewis as a secretary on 25 September 2015 (2 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (6 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
30 June 2014	Appointment of Tony Bhambhra as a secretary (2 pages)
30 June 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
30 June 2014	Appointment of Tony Bhambhra as a secretary (2 pages)
25 April 2014	Termination of appointment of Gareth Owen Conway as a director (1 page)
25 April 2014	Termination of appointment of Gareth Owen Conway as a director (1 page)
17 April 2014	Termination of appointment of Naresh Manjanath as a director (1 page)
17 April 2014	Termination of appointment of Naresh Manjanath as a director (1 page)
7 April 2014	Termination of appointment of David Cavanna as a director (1 page)
7 April 2014	Termination of appointment of David Cavanna as a director (1 page)
4 April 2014	Termination of appointment of John Kent as a director (1 page)
4 April 2014	Termination of appointment of Jaya Subramaniyan as a director (1 page)
4 April 2014	Termination of appointment of John Kent as a director (1 page)
4 April 2014	Appointment of Mr Gerard Mattia as a director (2 pages)
4 April 2014	Termination of appointment of Jaya Subramaniyan as a director (1 page)
4 April 2014	Appointment of David Henry Burnett as a director (2 pages)
4 April 2014	Appointment of Mr Gerard Mattia as a director (2 pages)
4 April 2014	Appointment of David Henry Burnett as a director (2 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (9 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
12 August 2013	Appointment of David John Cavanna as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
5 August 2013	Appointment of Jaya Subramaniyan as a director (2 pages)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
25 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
22 May 2013	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
22 May 2013	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
22 May 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
9 October 2012	Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
1 October 2012	Termination of appointment of Maria Fleming as a director (1 page)
1 October 2012	Termination of appointment of Maria Fleming as a director (1 page)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
9 February 2012	Termination of appointment of Hollie Wood as a secretary (1 page)
9 February 2012	Appointment of Miss Karen Lyon as a secretary (2 pages)
9 February 2012	Appointment of Miss Karen Lyon as a secretary (2 pages)
9 February 2012	Termination of appointment of Hollie Wood as a secretary (1 page)
25 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
25 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
29 December 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
29 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
29 December 2011	Termination of appointment of Sarah Gott as a secretary (1 page)
29 December 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
21 November 2011	Appointment of Fiona Barker as a director (2 pages)
21 November 2011	Appointment of Fiona Barker as a director (2 pages)
21 November 2011	Termination of appointment of Jyoti Tailor as a director (1 page)
21 November 2011	Termination of appointment of Jyoti Tailor as a director (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
19 January 2010	Amending 288A surname (2 pages)
19 January 2010	Amending 288A surname (2 pages)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (15 pages)
29 September 2009	Full accounts made up to 31 December 2008 (15 pages)
27 March 2009	Director appointed jyoti tailor (1 page)
27 March 2009	Director appointed jyoti tailor (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
24 February 2009	Appointment terminated director sarah maher (1 page)
24 February 2009	Secretary appointed sarah maher (1 page)
24 February 2009	Appointment terminated director sarah maher (1 page)
24 February 2009	Secretary appointed sarah maher (1 page)
20 February 2009	Appointment terminated secretary pauline mcquillan (1 page)
20 February 2009	Director appointed sarah maher (1 page)
20 February 2009	Director appointed sarah maher (1 page)
20 February 2009	Appointment terminated secretary pauline mcquillan (1 page)
15 January 2009	Appointment terminated director mary kenny (1 page)
15 January 2009	Appointment terminated director mary kenny (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (15 pages)
4 September 2008	Full accounts made up to 31 December 2007 (15 pages)
6 March 2008	Return made up to 01/03/08; full list of members (5 pages)
6 March 2008	Return made up to 01/03/08; full list of members (5 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 June 2006	Return made up to 05/03/06; full list of members (3 pages)
9 June 2006	Return made up to 05/03/06; full list of members (3 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
12 March 2005	Return made up to 05/03/05; full list of members (3 pages)
12 March 2005	Return made up to 05/03/05; full list of members (3 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
17 March 2004	Return made up to 05/03/04; full list of members (7 pages)
17 March 2004	Return made up to 05/03/04; full list of members (7 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
9 April 2003	Location of register of members (1 page)
9 April 2003	Return made up to 05/03/03; full list of members (7 pages)
9 April 2003	Return made up to 05/03/03; full list of members (7 pages)
9 April 2003	Location of register of members (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
18 March 2002	Return made up to 05/03/02; no change of members (7 pages)
18 March 2002	Return made up to 05/03/02; no change of members (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
15 March 2001	Return made up to 05/03/01; full list of members (6 pages)
15 March 2001	Return made up to 05/03/01; full list of members (6 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
4 October 2000	Company name changed bride investments (hythe) limite d\certificate issued on 04/10/00 (2 pages)
4 October 2000	Company name changed bride investments (hythe) limite d\certificate issued on 04/10/00 (2 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
14 March 2000	Return made up to 05/03/00; full list of members (6 pages)
14 March 2000	Return made up to 05/03/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 31 December 1999 (9 pages)
10 March 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
12 March 1999	Full accounts made up to 31 December 1998 (9 pages)
12 March 1999	Return made up to 05/03/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 31 December 1998 (9 pages)
12 March 1999	Return made up to 05/03/99; no change of members (4 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
8 April 1998	Full accounts made up to 31 December 1997 (9 pages)
8 April 1998	Full accounts made up to 31 December 1997 (9 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
15 April 1997	Return made up to 05/03/97; full list of members (5 pages)
15 April 1997	Return made up to 05/03/97; full list of members (5 pages)
5 March 1997	Full accounts made up to 31 December 1996 (9 pages)
5 March 1997	Full accounts made up to 31 December 1996 (9 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
14 March 1996	Return made up to 05/03/96; no change of members (5 pages)
14 March 1996	Return made up to 05/03/96; no change of members (5 pages)
23 January 1996	Accounting reference date extended from 14/12 to 31/12 (1 page)
23 January 1996	Accounting reference date extended from 14/12 to 31/12 (1 page)
16 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
10 October 1995	Full accounts made up to 14 December 1994 (9 pages)
10 October 1995	Full accounts made up to 14 December 1994 (9 pages)
10 March 1995	Return made up to 05/03/95; full list of members (16 pages)
10 March 1995	Return made up to 05/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)