Thomson Reuters (Markets) Global Routing Services

Company Name	Thomson Reuters (Markets) Global Routing Services
Company Status	Dissolved
Company Number	02846304
Category	Private Unlimited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 December 2013)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(19 years, 10 months after company formation)
Appointment Duration	6 months (closed 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Richard Michael Hurwitz
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1993(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1995)
Role	Managing Director
Correspondence Address	Flat 24 24 Old Court Place Kensington London W8 4PL

Director Name	David Roderick Forrester
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Consultant
Correspondence Address	34 Settrington Road London SW6 3BA

Secretary Name	David Roderick Forrester
Nationality	British
Status	Resigned
Appointed	14 September 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 19 January 1994)
Role	Consultant
Correspondence Address	34 Settrington Road London SW6 3BA

Secretary Name	Simon Guy Coop
Nationality	British
Status	Resigned
Appointed	20 January 1994(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Flat 6 27 Compayne Gardens London NW6 3DP

Director Name	Daryl Rhodes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1995(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2000)
Role	Executive Vice President
Correspondence Address	1954 Parkland Woods Dr Maryland Heights Mo 63043 Usa

Director Name	James Russell Quandt
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1997)
Role	Chairman & Chief Executive Off
Correspondence Address	17 Cherry Hills Drive Coto De Caza 92679 California United States

Director Name	Jay Louis Indovino
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	505 N Bemiston St Louis Moi Usa Foreign

Director Name	Mr Charles John Paul Betz
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Atkins Farm Prestwood Great Missenden Buckinghamshire HP16 0QH

Director Name	Jonathan Brian Mills
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 1998)
Role	Broker
Correspondence Address	Cobbins 15 High Street Kelvedon Essex CO5 9LG

Director Name	Anthony Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1998)
Role	Company Director
Correspondence Address	Brook House Reptory Walk Cock Lane Hamstreet Kent TN26 2HU

Secretary Name	Anthony Smith
Nationality	British
Status	Resigned
Appointed	06 October 1997(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 July 1998)
Role	Company Director
Correspondence Address	Brook House Reptory Walk Cock Lane Hamstreet Kent TN26 2HU

Director Name	Richard Hulet Paulson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2003)
Role	Executive
Correspondence Address	11740 Russet Meadow Drive St Louis Missouri 63146 Usa Foreign

Secretary Name	Gregory James Vance
Nationality	American
Status	Resigned
Appointed	17 November 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	18 Ringwood Avenue London N2 9NS

Director Name	Mark Andrew Minister
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1999(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 July 2001)
Role	Executive
Correspondence Address	7556 Bryon Place Clayton Missouri 63105

Director Name	Guy Llewelyn Thompson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Director Name	Peter Anthony John Saunders
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	6 Carylls Meadow West Grinstead Horsham West Sussex RH13 8HW

Secretary Name	Guy Llewelyn Thompson
Nationality	British
Status	Resigned
Appointed	18 July 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Director Name	Zachary Snow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2001(7 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 2001)
Role	Executive
Correspondence Address	Salomon Brothers Inc. 7 World Trade Centre, 39th Floor New York New York 10048 United States

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2003)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Nicholas Ansbro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 June 2002)
Role	Solicitor
Correspondence Address	6 Glebe Road London SW13 0EA

Director Name	John Joseph McCann
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2003)
Role	President And CEO
Correspondence Address	785 Park Avenue New York Ny 10021 United States

Director Name	Mr Martin Robert John Oakley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 July 2012)
Role	Regulatory & Compliance Manage
Country of Residence	United Kingdom
Correspondence Address	18 Baizdon Road Blackheath London SE3 0UJ

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	10 March 2003(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Markwin Geneste
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2003(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2004)
Role	Managing Director
Correspondence Address	10 Birch Vale Cobham Surrey KT11 2PX

Secretary Name	Mrs Penelope Claire Chapman
Nationality	British
Status	Resigned
Appointed	31 July 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Terence Michael Omahoney
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(10 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 June 2004)
Role	Finance Director
Correspondence Address	64 Bradbourne Road Sevenoaks Kent TN13 3QA

Director Name	Leigh Bernard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2006)
Role	Equities
Country of Residence	United Kingdom
Correspondence Address	4 Blyths Wharf 68-72 Narrow Street London E14 8BF

Director Name	Riyaz Dathi
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(10 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 2005)
Role	Business Planning Manager
Correspondence Address	7 Lydia Court Alexandria Grove London N12 8NW

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	05 January 2007(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(18 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
60m at £0	Thomson Reuters Netherlands Holdings B V 0.00% Ordinary
1 at £0	Tr Netherlands Holdings Cooperatief U A 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
5 September 2013	Application to strike the company off the register (3 pages)
5 September 2013	Application to strike the company off the register (3 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
19 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP .3 (14 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP .3 (14 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Accounts made up to 31 December 2011 (13 pages)
6 July 2012	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
6 July 2012	Termination of appointment of Martin Robert John Oakley as a director on 5 July 2012 (1 page)
6 July 2012	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 5 July 2012 (2 pages)
6 July 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
6 July 2012	Termination of appointment of Martin Oakley as a director (1 page)
6 July 2012	Appointment of Mr David Martin Mitchley as a director on 5 July 2012 (2 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
23 September 2011	Accounts made up to 31 December 2010 (12 pages)
9 September 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
9 September 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
9 September 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
9 September 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
25 January 2011	Resolutions RES13 ‐ Â£29,999,999.70 credited to companys reserve/ dividends 22/12/2010 (1 page)
25 January 2011	Resolutions RES13 ‐ Â£29,999,999.70 credited to companys reserve/ dividends 22/12/2010 (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2010	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2010	Re-registration assent (1 page)
22 December 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
22 December 2010	Re-registration of Memorandum and Articles (12 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to UNLIMITED having a share capital 22/12/2010 (1 page)
22 December 2010	(1 page)
22 December 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
22 December 2010	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2010	Resolutions RES13 ‐ Convert to UNLIMITED having a share capital 22/12/2010 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 December 2010	Re-registration of Memorandum and Articles (12 pages)
29 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Accounts made up to 31 December 2009 (12 pages)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 October 2009	Accounts made up to 31 December 2008 (13 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Return made up to 20/08/09; full list of members (3 pages)
1 October 2009	Return made up to 20/08/09; full list of members (3 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
14 January 2009	Company name changed reuters global routing services LIMITED\certificate issued on 15/01/09 (2 pages)
14 January 2009	Company name changed reuters global routing services LIMITED\certificate issued on 15/01/09 (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
8 October 2008	Return made up to 20/08/08; full list of members (3 pages)
8 October 2008	Return made up to 20/08/08; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Accounts made up to 31 December 2007 (13 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Accounts made up to 31 December 2006 (14 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
21 August 2007	Secretary resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2005 (19 pages)
20 June 2007	Full accounts made up to 31 December 2005 (19 pages)
16 January 2007	New secretary appointed (4 pages)
16 January 2007	New secretary appointed (4 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of register of members (1 page)
24 August 2005	Return made up to 20/08/05; full list of members (3 pages)
24 August 2005	Return made up to 20/08/05; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
23 August 2004	Return made up to 20/08/04; full list of members (8 pages)
23 August 2004	Return made up to 20/08/04; full list of members (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
17 April 2004	Full accounts made up to 31 December 2003 (19 pages)
17 April 2004	Full accounts made up to 31 December 2003 (19 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
9 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Return made up to 20/08/03; full list of members (8 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
22 April 2003	Full accounts made up to 31 December 2002 (18 pages)
22 April 2003	Full accounts made up to 31 December 2002 (18 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Ad 31/03/03--------- Â£ si 29550000@1=29550000 Â£ ic 450000/30000000 (2 pages)
10 April 2003	Ad 31/03/03--------- Â£ si 29550000@1=29550000 Â£ ic 450000/30000000 (2 pages)
10 April 2003	Nc inc already adjusted 28/03/03 (2 pages)
10 April 2003	Nc inc already adjusted 28/03/03 (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
9 March 2003	Auditor's resignation (2 pages)
10 February 2003	Company name changed bridge trading company uk limite d\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed bridge trading company uk limite d\certificate issued on 10/02/03 (2 pages)
14 November 2002	Company name changed reuters global routing services uk LIMITED\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed reuters global routing services uk LIMITED\certificate issued on 14/11/02 (2 pages)
31 October 2002	Company name changed bridge trading company uk limite d\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed bridge trading company uk limite d\certificate issued on 31/10/02 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2002	Return made up to 20/08/02; full list of members (8 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: winchmore house 15 fetter lane london EC4A 1BW (1 page)
29 March 2002	Registered office changed on 29/03/02 from: winchmore house 15 fetter lane london EC4A 1BW (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 August 2001	Return made up to 20/08/01; full list of members (7 pages)
29 August 2001	Return made up to 20/08/01; full list of members (7 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
28 September 2000	Return made up to 20/08/00; full list of members (7 pages)
28 September 2000	Return made up to 20/08/00; full list of members (7 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Full accounts made up to 31 December 1999 (15 pages)
16 April 2000	Full accounts made up to 31 December 1999 (15 pages)
15 December 1999	Company name changed bridge international broking (uk ) LIMITED\certificate issued on 16/12/99 (2 pages)
15 December 1999	Company name changed bridge international broking (uk ) LIMITED\certificate issued on 16/12/99 (2 pages)
14 September 1999	Return made up to 20/08/99; full list of members (6 pages)
14 September 1999	Return made up to 20/08/99; full list of members (6 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
17 May 1999	Full accounts made up to 31 December 1998 (19 pages)
17 May 1999	Full accounts made up to 31 December 1998 (19 pages)
4 March 1999	Ad 18/06/98--------- Â£ si 400000@1 (2 pages)
4 March 1999	Ad 18/06/98--------- Â£ si 400000@1 (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: royal mint court dexter house london EC3N 4QN (1 page)
22 December 1998	Registered office changed on 22/12/98 from: royal mint court dexter house london EC3N 4QN (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 20/08/98; no change of members (4 pages)
12 November 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
4 August 1998	Â£ nc 50000/450000 18/06/98 (1 page)
4 August 1998	Â£ nc 50000/450000 18/06/98 (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (18 pages)
21 May 1998	Full accounts made up to 31 December 1997 (18 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Return made up to 20/08/97; full list of members (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Return made up to 20/08/97; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 December 1996 (13 pages)
19 January 1998	Full accounts made up to 31 December 1996 (13 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 September 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 September 1996	Return made up to 20/08/96; full list of members (8 pages)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
6 June 1995	Full accounts made up to 30 November 1994 (10 pages)
6 June 1995	Full accounts made up to 30 November 1994 (10 pages)
6 April 1995	Ad 03/04/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 April 1995	Ad 03/04/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1995	Nc inc already adjusted 03/04/95 (1 page)
6 April 1995	Nc inc already adjusted 03/04/95 (1 page)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
14 January 1994	Company name changed startobject projects LIMITED\certificate issued on 17/01/94 (2 pages)
14 January 1994	Company name changed startobject projects LIMITED\certificate issued on 17/01/94 (2 pages)
20 August 1993	Incorporation (9 pages)
20 August 1993	Incorporation (9 pages)

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