Consilio Global (UK) Limited

Company Name	Consilio Global (UK) Limited
Company Status	Active
Company Number	02862960
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Andrew Ross Macaulay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent London E1W 2DA

Director Name	Mrs Lyndsay Gillian Navid Lane
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(27 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Consilio Global 3rd Floor 10 Aldersgate Street London EC1A 4HJ

Secretary Name	Lyndsay Gillian Navid Lane
Status	Current
Appointed	07 December 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 February 2022(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1828 L Street Nw Suite 1070 Washington Dc 20036

Director Name	Mr Charles Marcus Craggs
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Green Farm Earsham Bungay Norfolk NR35 2AH

Director Name	Mr Carl Russell Radley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 Windhill Bishops Stortford Hertfordshire CM23 2NG

Director Name	Mr Andrew John Gibbs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Thatched Cottage Bury Green Little Hadham Herts SG11 2ET

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Mr Andrew John Gibbs
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Thatched Cottage Bury Green Little Hadham Herts SG11 2ET

Director Name	John Michael Bourne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	95 Speldhurst Road London W4 1BY

Director Name	Mr John Anthony Redford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ravenslea Road London SW12 8RY

Secretary Name	John Michael Bourne
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	95 Speldhurst Road London W4 1BY

Director Name	Jonathan Michael Douro Hoare
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2001)
Role	Marketing
Correspondence Address	St James House 21 Macaulay Road London SW4 0QP

Secretary Name	Sharon Rose Williams
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	Rosedale College Road Hextable Swanley Kent BR8 7LT

Director Name	Mr Anthony Stirling Minns
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(5 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2009)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Stoney Ridge House Headley Road Grayshott Hindhead Surrey GU26 6DP

Director Name	Matthew Arthur John Altass
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2003)
Role	Printing
Correspondence Address	10 Fleetwood Apartments 2 Northwold Road Stoke Newington London N16 7HG

Director Name	Mr Ian Hunter Barbour
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 7 months after company formation)
Appointment Duration	12 years (resigned 11 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Littleton Street London SW18 3SZ

Director Name	Mr Nigel Martin Murray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Waverley Lane Farnham Surrey GU9 8BH

Director Name	Mr James David Moeskops
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent 11 Wapping Lane London E1W 2DA

Director Name	Mr Peter Killain Tahany
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2003)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	10 Inkerman Terrace Allen Street London W8 6QX

Director Name	Mr John Edward Walker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years after company formation)
Appointment Duration	4 years (resigned 31 October 2006)
Role	Operations Director
Country of Residence	Belgium
Correspondence Address	41 Mildmay Road Romford Essex RM7 7DA

Director Name	Mr Howard Gendler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Drift Road Winkfield Windsor Berkshire SL4 4RL

Secretary Name	James David Moeskops
Nationality	British
Status	Resigned
Appointed	10 September 2005(11 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 May 2017)
Role	Accountant
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent 11 Wapping Lane London E1W 2DA

Director Name	Mr Charles Henry Warner Holloway
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2014)
Role	Solicitor Non Prac
Country of Residence	England
Correspondence Address	The Old Rectory Whissonsett Dereham Norfolk NR20 5TF

Director Name	Mark Trimble
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2010)
Role	HR Director
Country of Residence	Ireland
Correspondence Address	Stapleton House 29-33 Scrutton Street London EC2A 4HU

Director Name	Mrs Emma Louise Bolsover
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stapleton House 29-33 Scrutton Street London EC2A 4HU

Director Name	Ms Yolanda Jayne Noble
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stapleton House 29-33 Scrutton Street London EC2A 4HU

Director Name	Stephen Hugh Reynolds
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2016(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2018)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent 11 Wapping Lane London E1W 2DA

Director Name	Mrs Julia Sarah Chain
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent 11 Wapping Lane London E1W 2DA

Secretary Name	Mr Shakeel Abdul Gaffar Osman
Status	Resigned
Appointed	17 May 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	95 Norbury Court Road London SW16 4HX

Director Name	Mr Michael Scott Stuppler
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2018(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2021)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco Ca 94105 United States

Director Name	Miss Robyn Carol Hvidsten
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	10 November 2018(25 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 2019)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent 11 Wapping Lane London E1W 2DA

Secretary Name	Lyndsay Gillian Navid Lane
Status	Resigned
Appointed	12 February 2019(25 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent London E1W 2DA

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2019(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2021)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	millnet.co.uk
Email address	[email protected]
Telephone	020 74228850
Telephone region	London

Location

Registered Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

689.3k at £0.01	Charles Marcus Craggs 59.06% Ordinary
175k at £0.01	James David Moeskops 14.99% Ordinary
174k at £0.01	Mr John Anthony Redford 14.91% Ordinary
20k at £0.01	Emma Kettleton 1.71% Ordinary
200k at £0.001	James Moeskops 1.71% Ordinary B
20k at £0.01	Steve Chadd 1.71% Ordinary A
100k at £0.001	N.a.j. Bueno 0.86% Ordinary B
6.8k at £0.01	N.a.j. Bueno 0.59% Ordinary
6.4k at £0.01	John Lapraik 0.55% Ordinary
6.2k at £0.01	Emma Louise Craggs 0.53% Ordinary
6k at £0.01	Mr Samantha Redford 0.51% Ordinary
5.5k at £0.01	David Field 0.47% Ordinary
3.6k at £0.01	John Lapraik 0.31% Ordinary A
3.2k at £0.01	Robert David Rayner 0.27% Ordinary
2.7k at £0.01	Emma Bolsover 0.23% Ordinary
2k at £0.01	Andrew Colville 0.17% Ordinary
2k at £0.01	Eamon Mcconnell 0.17% Ordinary
2k at £0.01	Frederick Rosier 0.17% Ordinary
1.6k at £0.01	David Alford-smith 0.14% Ordinary
1.5k at £0.01	Mr Anthony Stirling Minns 0.13% Ordinary
1.5k at £0.01	Peter Caplan 0.13% Ordinary
1.5k at £0.01	Robert Maslinski 0.13% Ordinary
1.5k at £0.01	Sir William Proby 0.13% Ordinary
1.2k at £0.01	Gary Lawson 0.10% Ordinary
1000 at £0.01	Andrew Fenwick 0.09% Ordinary
1000 at £0.01	Jonathan Becher 0.09% Ordinary
1000 at £0.01	Justin Mould 0.09% Ordinary
200 at £0.01	Julius Morritt 0.02% Ordinary
200 at £0.01	Stuart Rayner 0.02% Ordinary
200 at £0.01	Tracey Conway 0.02% Ordinary

Financials

Year	2014
Turnover	£10,129,872
Gross Profit	£6,598,029
Net Worth	£1,630,312
Cash	£540,988
Current Liabilities	£2,894,421

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

6 February 2015	Delivered on: 11 February 2015 Satisfied on: 20 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
3 June 2014	Delivered on: 4 June 2014 Satisfied on: 15 January 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Fully Satisfied
1 September 2009	Delivered on: 3 September 2009 Satisfied on: 20 January 2016 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 January 2007	Delivered on: 16 January 2007 Satisfied on: 20 October 2007 Persons entitled: Lloyds Tsb Bank 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. See the mortgage charge document for full details. Fully Satisfied
27 February 2001	Delivered on: 3 March 2001 Satisfied on: 19 April 2013 Persons entitled: Portfolio Resources Limited Classification: Rent deposit deed Secured details: Â£48,727.25 due or to become due from the company to the chargee. Particulars: The amount standing to the credit of a bank account pursuant to a rent deposit deed. Fully Satisfied
5 December 2000	Delivered on: 18 December 2000 Satisfied on: 19 April 2013 Persons entitled: Portfolio Resources Limited Classification: Rent deposit deed Secured details: Â£79,709.06 from the company to the chargee. Particulars: The amount standing to the credit of a bank account in the chargee's name to secure the company's obligations pursuant to a rent deposit deed of even date. Fully Satisfied
8 September 1998	Delivered on: 15 September 1998 Satisfied on: 15 February 2003 Persons entitled: Lloyds Bank 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. See the mortgage charge document for full details. Fully Satisfied
3 November 1997	Delivered on: 18 November 1997 Satisfied on: 19 April 2013 Persons entitled: Barrie Hallett Denis William Allen David John Thompson Ian Michael Ford Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All the interest of the company in the amount from time to time standing to the credit of the bank in which is deposited the rental deposit of Â£10,000 pursuant to the terms of the rent deposit deed dated 3RD november 1997. Fully Satisfied
31 January 1996	Delivered on: 5 February 1996 Satisfied on: 19 April 2013 Persons entitled: Barrie Hallett Denis William Allen David John Thompson Ian Michael Ford Ian Michael Ford Barrie Hallett David John Thompson Denis William Allen Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: Â£1,815 placed in a suitable high interest earning deposit account at midland bank PLC and all interest. Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
12 October 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
6 July 2023	Cessation of Consilio Llc as a person with significant control on 6 July 2023 (1 page)
6 July 2023	Notification of a person with significant control statement (2 pages)
6 January 2023	Group of companies' accounts made up to 31 December 2021 (35 pages)
25 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
2 March 2022	Cessation of Andrew Ross Macaulay as a person with significant control on 31 December 2021 (1 page)
2 March 2022	Cessation of Advanced Discovery Inc. as a person with significant control on 7 January 2022 (1 page)
2 March 2022	Notification of Consilio Llc as a person with significant control on 31 December 2021 (2 pages)
21 February 2022	Appointment of Michael Flanagan as a director on 18 February 2022 (2 pages)
7 January 2022	Notification of Advanced Discovery Inc. as a person with significant control on 7 January 2022 (2 pages)
8 December 2021	Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021 (2 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
14 October 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
1 October 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 (3 pages)
31 August 2021	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
23 August 2021	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021 (1 page)
7 June 2021	Cessation of Michael Scott Stuppler as a person with significant control on 14 May 2021 (1 page)
24 May 2021	Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021 (1 page)
6 April 2021	Appointment of Lyndsay Gillian Navid Lane as a director on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from Princes Court Unit 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 1 April 2021 (1 page)
7 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 28 February 2019 (1 page)
31 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
23 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
2 October 2019	Appointment of Andrew Ross Macaulay as a director on 19 July 2019 (2 pages)
2 October 2019	Notification of Andrew Ross Macaulay as a person with significant control on 19 July 2019 (2 pages)
23 August 2019	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019 (2 pages)
23 August 2019	Change of details for Mr Michael Scott Stuppler as a person with significant control on 21 August 2019 (2 pages)
1 August 2019	Cessation of Robyn Carol Hvidsten as a person with significant control on 19 July 2019 (1 page)
1 August 2019	Termination of appointment of Robyn Carol Hvidsten as a director on 19 July 2019 (1 page)
1 March 2019	Notification of Robyn Carol Hvidsten as a person with significant control on 10 November 2018 (2 pages)
26 February 2019	Appointment of Lyndsay Gillian Navid Lane as a secretary on 12 February 2019 (2 pages)
15 February 2019	Termination of appointment of Shakeel Abdul Gaffar Osman as a secretary on 12 February 2019 (1 page)
15 February 2019	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 February 2019 (2 pages)
10 December 2018	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
10 December 2018	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
28 November 2018	Change of details for Mr Mike Stuppler as a person with significant control on 22 March 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mike Stuppler on 22 March 2018 (2 pages)
13 November 2018	Appointment of Miss Robyn Carol Hvidsten as a director on 10 November 2018 (2 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
9 October 2018	Cessation of Julia Sarah Chain as a person with significant control on 19 July 2018 (1 page)
4 October 2018	Termination of appointment of Julia Sarah Chain as a director on 19 July 2018 (1 page)
25 May 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
29 March 2018	Cessation of Stephen Hugh Reynolds as a person with significant control on 22 March 2018 (1 page)
29 March 2018	Notification of Mike Stuppler as a person with significant control on 22 March 2018 (2 pages)
29 March 2018	Cessation of Trivest Partners as a person with significant control on 22 March 2018 (1 page)
29 March 2018	Cessation of Forest Wester as a person with significant control on 22 March 2018 (1 page)
27 March 2018	Appointment of Mr Mike Stuppler as a director on 22 March 2018 (2 pages)
26 March 2018	Termination of appointment of Forest Wester as a director on 22 March 2018 (1 page)
26 March 2018	Termination of appointment of Stephen Hugh Reynolds as a director on 22 March 2018 (1 page)
17 October 2017	Notification of Julia Sarah Chain as a person with significant control on 13 March 2017 (2 pages)
17 October 2017	Cessation of James David Moeskops as a person with significant control on 13 March 2017 (1 page)
17 October 2017	Cessation of James David Moeskops as a person with significant control on 13 March 2017 (1 page)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Notification of Julia Sarah Chain as a person with significant control on 13 March 2017 (2 pages)
1 August 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
1 August 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
10 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
23 May 2017	Appointment of Mr Shakeel Abdul Gaffar Osman as a secretary on 17 May 2017 (2 pages)
23 May 2017	Appointment of Mr Shakeel Abdul Gaffar Osman as a secretary on 17 May 2017 (2 pages)
23 May 2017	Termination of appointment of James David Moeskops as a secretary on 17 May 2017 (1 page)
23 May 2017	Termination of appointment of James David Moeskops as a secretary on 17 May 2017 (1 page)
12 April 2017	Appointment of Mrs Julia Sarah Chain as a director on 5 April 2017 (2 pages)
12 April 2017	Termination of appointment of James David Moeskops as a director on 5 April 2017 (1 page)
12 April 2017	Appointment of Mrs Julia Sarah Chain as a director on 5 April 2017 (2 pages)
12 April 2017	Termination of appointment of James David Moeskops as a director on 5 April 2017 (1 page)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (12 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (12 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 February 2016	Cancellation of shares. Statement of capital on 30 December 2015 GBP 11,560.631 (5 pages)
2 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 13,047.29 (7 pages)
2 February 2016	Cancellation of shares. Statement of capital on 30 December 2015 GBP 11,560.631 (5 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 13,047.29 (7 pages)
2 February 2016	Purchase of own shares. (3 pages)
20 January 2016	Satisfaction of charge 7 in full (4 pages)
20 January 2016	Satisfaction of charge 028629600009 in full (4 pages)
20 January 2016	Satisfaction of charge 028629600009 in full (4 pages)
20 January 2016	Satisfaction of charge 7 in full (4 pages)
15 January 2016	Appointment of Stephen Hugh Reynolds as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Forest Wester as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Stephen Hugh Reynolds as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Forest Wester as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Forest Wester as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Stephen Hugh Reynolds as a director on 6 January 2016 (2 pages)
14 January 2016	Termination of appointment of Charles Marcus Craggs as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of Charles Marcus Craggs as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of Charles Marcus Craggs as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of John Anthony Redford as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of John Anthony Redford as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of John Anthony Redford as a director on 6 January 2016 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 11,671.000 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 11,671.000 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 11,671.000 (4 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 11,671 (8 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 11,671 (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
27 March 2015	Registered office address changed from Stapleton House 29-33 Scrutton Street London EC2A 4HU to Princes Court Unit 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Stapleton House 29-33 Scrutton Street London EC2A 4HU to Princes Court Unit 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA on 27 March 2015 (1 page)
11 February 2015	Registration of charge 028629600009, created on 6 February 2015 (35 pages)
11 February 2015	Registration of charge 028629600009, created on 6 February 2015 (35 pages)
11 February 2015	Registration of charge 028629600009, created on 6 February 2015 (35 pages)
15 January 2015	Satisfaction of charge 028629600008 in full (4 pages)
15 January 2015	Satisfaction of charge 028629600008 in full (4 pages)
17 November 2014	Termination of appointment of Yolanda Jayne Noble as a director on 15 November 2014 (1 page)
17 November 2014	Termination of appointment of Yolanda Jayne Noble as a director on 15 November 2014 (1 page)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 11,636 (8 pages)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 11,636 (8 pages)
2 October 2014	Appointment of Yolanda Jayne Noble as a director on 29 July 2014 (2 pages)
2 October 2014	Appointment of Yolanda Jayne Noble as a director on 29 July 2014 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (24 pages)
4 July 2014	Full accounts made up to 31 December 2013 (24 pages)
20 June 2014	Termination of appointment of Emma Bolsover as a director (1 page)
20 June 2014	Termination of appointment of Emma Bolsover as a director (1 page)
9 June 2014	Termination of appointment of Charles Holloway as a director (1 page)
9 June 2014	Termination of appointment of Charles Holloway as a director (1 page)
4 June 2014	Registration of charge 028629600008 (26 pages)
4 June 2014	Registration of charge 028629600008 (26 pages)
26 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 11,636 (10 pages)
26 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 11,636 (10 pages)
22 May 2013	Full accounts made up to 31 December 2012 (23 pages)
22 May 2013	Full accounts made up to 31 December 2012 (23 pages)
19 April 2013	Satisfaction of charge 2 in full (1 page)
19 April 2013	Satisfaction of charge 1 in full (1 page)
19 April 2013	Satisfaction of charge 4 in full (1 page)
19 April 2013	Satisfaction of charge 5 in full (1 page)
19 April 2013	Satisfaction of charge 1 in full (1 page)
19 April 2013	Satisfaction of charge 5 in full (1 page)
19 April 2013	Satisfaction of charge 2 in full (1 page)
19 April 2013	Satisfaction of charge 4 in full (1 page)
15 October 2012	Director's details changed for Mr James David Moeskops on 31 May 2012 (2 pages)
15 October 2012	Secretary's details changed for James David Moeskops on 31 May 2012 (1 page)
15 October 2012	Secretary's details changed for James David Moeskops on 31 May 2012 (1 page)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
15 October 2012	Director's details changed for Mr James David Moeskops on 31 May 2012 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 11,400.00 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 11,400.00 (4 pages)
30 July 2012	Change of share class name or designation (2 pages)
30 July 2012	Change of share class name or designation (2 pages)
9 July 2012	Termination of appointment of Ian Barbour as a director (1 page)
9 July 2012	Termination of appointment of Ian Barbour as a director (1 page)
28 February 2012	Change of share class name or designation (2 pages)
28 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
28 February 2012	Change of share class name or designation (2 pages)
28 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
27 February 2012	Company name changed millnet financial LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-13 (3 pages)
27 February 2012	Change of name notice (2 pages)
27 February 2012	Company name changed millnet financial LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-13 (3 pages)
27 February 2012	Change of name notice (2 pages)
1 February 2012	Resolutions RES13 ‐ Ratify, confirm & adopt allotments of shares/liability release/adopt accts/no final dividend/re-appt auditors 25/06/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2012	Resolutions RES13 ‐ Ratify, confirm & adopt allotments of shares/liability release/adopt accts/no final dividend/re-appt auditors 25/06/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
9 November 2011	Secretary's details changed for James David Moeskops on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for James David Moeskops on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for James David Moeskops on 9 November 2011 (2 pages)
29 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (12 pages)
29 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (12 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (12 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (12 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
26 August 2010	Termination of appointment of Mark Trimble as a director (1 page)
26 August 2010	Termination of appointment of Mark Trimble as a director (1 page)
11 January 2010	Appointment of Mrs Emma Louise Bolsover as a director (2 pages)
11 January 2010	Appointment of Mrs Emma Louise Bolsover as a director (2 pages)
2 November 2009	Secretary's details changed for James David Moeskops on 1 September 2009 (1 page)
2 November 2009	Director's details changed for Ian Hunter Barbour on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Anthony Redford on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for James David Moeskops on 15 October 2009 (2 pages)
2 November 2009	Secretary's details changed for James David Moeskops on 1 September 2009 (1 page)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (21 pages)
2 November 2009	Director's details changed for James David Moeskops on 1 September 2009 (1 page)
2 November 2009	Secretary's details changed for James David Moeskops on 1 September 2009 (1 page)
2 November 2009	Director's details changed for Mr Charles Marcus Craggs on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for James David Moeskops on 1 September 2009 (1 page)
2 November 2009	Director's details changed for Mr John Anthony Redford on 15 October 2009 (2 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (21 pages)
2 November 2009	Director's details changed for Charles Henry Warner Halloway on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Trimble on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Charles Marcus Craggs on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Trimble on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for James David Moeskops on 1 September 2009 (1 page)
2 November 2009	Director's details changed for Ian Hunter Barbour on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for James David Moeskops on 15 October 2009 (2 pages)
2 November 2009	Director's details changed for Charles Henry Warner Halloway on 15 October 2009 (2 pages)
1 November 2009	Auditor's resignation (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (24 pages)
1 November 2009	Auditor's resignation (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (24 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 May 2009	Appointment terminated director anthony minns (1 page)
9 May 2009	Appointment terminated director anthony minns (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (20 pages)
17 October 2008	Return made up to 15/10/08; full list of members (20 pages)
4 June 2008	Full accounts made up to 31 December 2007 (30 pages)
4 June 2008	Full accounts made up to 31 December 2007 (30 pages)
7 May 2008	Director appointed mark trimble (2 pages)
7 May 2008	Director appointed mark trimble (2 pages)
5 November 2007	Return made up to 15/10/07; full list of members (10 pages)
5 November 2007	Return made up to 15/10/07; full list of members (10 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2007	Ad 11/09/07--------- Â£ si [email protected]=1100 Â£ ic 10236/11336 (1 page)
17 September 2007	Ad 11/09/07--------- £ si [email protected]=1100 £ ic 10236/11336 (1 page)
4 September 2007	Â£ nc 10500/12500 30/08/07 (2 pages)
4 September 2007	£ nc 10500/12500 30/08/07 (2 pages)
9 August 2007	Full accounts made up to 31 December 2006 (26 pages)
9 August 2007	Full accounts made up to 31 December 2006 (26 pages)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 15/10/06; full list of members (21 pages)
17 November 2006	Return made up to 15/10/06; full list of members (21 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (24 pages)
14 September 2006	Full accounts made up to 31 December 2005 (24 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Return made up to 15/10/05; full list of members (10 pages)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 15/10/05; full list of members (10 pages)
16 February 2006	Director's particulars changed (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (22 pages)
19 December 2005	Full accounts made up to 31 December 2004 (22 pages)
22 October 2004	Return made up to 15/10/04; full list of members (17 pages)
22 October 2004	Return made up to 15/10/04; full list of members (17 pages)
22 June 2004	Full accounts made up to 31 December 2003 (23 pages)
22 June 2004	Full accounts made up to 31 December 2003 (23 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
2 December 2003	Return made up to 15/10/03; full list of members (18 pages)
2 December 2003	Return made up to 15/10/03; full list of members (18 pages)
13 November 2003	Full accounts made up to 31 December 2002 (23 pages)
13 November 2003	Full accounts made up to 31 December 2002 (23 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
8 July 2003	Secretary's particulars changed (1 page)
8 July 2003	Secretary's particulars changed (1 page)
15 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Return made up to 15/10/02; full list of members (17 pages)
7 February 2003	Return made up to 15/10/02; full list of members (17 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
7 December 2001	Return made up to 15/10/01; full list of members (11 pages)
7 December 2001	Return made up to 15/10/01; full list of members (11 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Notice of assignment of name or new name to shares (1 page)
3 December 2001	Minutes of meeting (2 pages)
3 December 2001	Â£ nc 10000/10500 29/11/01 (3 pages)
3 December 2001	Minutes of meeting (2 pages)
3 December 2001	Notice of assignment of name or new name to shares (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Ad 29/11/01--------- Â£ si [email protected]=236 Â£ ic 10000/10236 (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 December 2001	Notice of assignment of name or new name to shares (1 page)
3 December 2001	Ad 29/11/01--------- £ si [email protected]=236 £ ic 10000/10236 (2 pages)
3 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2001	Notice of assignment of name or new name to shares (1 page)
3 December 2001	£ nc 10000/10500 29/11/01 (3 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Location of register of members (1 page)
19 November 2001	Location of register of directors' interests (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 56/58 worship street london EC2A 2LE (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 56/58 worship street london EC2A 2LE (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Location of register of directors' interests (1 page)
19 November 2001	Location of register of members (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (19 pages)
24 October 2001	Full accounts made up to 31 December 2000 (19 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
27 July 2001	Return made up to 15/10/00; full list of members (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2001	S-div 01/12/99 (2 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Return made up to 15/10/00; full list of members (8 pages)
27 July 2001	S-div 01/12/99 (2 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Director's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
18 December 2000	Particulars of mortgage/charge (3 pages)
18 December 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 April 2000	Secretary's particulars changed (1 page)
14 April 2000	Secretary's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (7 pages)
25 October 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (7 pages)
25 October 1999	New director appointed (2 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned;director resigned (1 page)
5 January 1999	Secretary resigned;director resigned (1 page)
5 January 1999	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 January 1999	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 September 1998	Particulars of mortgage/charge (6 pages)
15 September 1998	Particulars of mortgage/charge (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 June 1998	Memorandum and Articles of Association (21 pages)
1 June 1998	Memorandum and Articles of Association (21 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1998	Return made up to 15/10/97; full list of members (5 pages)
27 February 1998	Return made up to 15/10/97; full list of members (5 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1996	Return made up to 15/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1996	Return made up to 15/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1996	Memorandum and Articles of Association (23 pages)
17 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 October 1996	Ad 26/09/96--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (2 pages)
17 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1996	Â£ nc 1000/10000 26/09/96 (1 page)
17 October 1996	Ad 26/09/96--------- £ si 9800@1=9800 £ ic 200/10000 (2 pages)
17 October 1996	Memorandum and Articles of Association (23 pages)
17 October 1996	£ nc 1000/10000 26/09/96 (1 page)
17 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Secretary resigned;director resigned (1 page)
5 February 1996	Particulars of mortgage/charge (5 pages)
5 February 1996	Particulars of mortgage/charge (5 pages)
26 January 1996	Company name changed ry financial LIMITED\certificate issued on 29/01/96 (3 pages)
26 January 1996	Company name changed ry financial LIMITED\certificate issued on 29/01/96 (3 pages)
24 January 1996	Registered office changed on 24/01/96 from: 93 tabernacle street london EC2A 4BA (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 93 tabernacle street london EC2A 4BA (1 page)
11 December 1995	Return made up to 15/10/95; no change of members (4 pages)
11 December 1995	Return made up to 15/10/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 October 1993	Incorporation (20 pages)
15 October 1993	Incorporation (20 pages)

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