CW Ds7F (Finance Lessor) Limited

Company Name	CW Ds7F (Finance Lessor) Limited
Company Status	Active
Company Number	02904179
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Previous Name	Robert Fleming (Overseas) Number 2 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(29 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Derek John Young
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	Silverwood Granville Road Weybridge Surrey KT13 0QG

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Mr John Gordon Archibald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Greenways Totteridge Green London N20 8PA

Director Name	David William James Garrett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA

Director Name	Colin Graham Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 1997)
Role	Tax Director
Correspondence Address	43 Devereux Drive Watford Hertfordshire WD1 3DD

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2002)
Role	Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Director Name	Mr Michael John Colin Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2001)
Role	Director Commercial Banking
Country of Residence	United Kingdom
Correspondence Address	The Round House 41 Sheen Road Richmond Surrey TW9 1AJ

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Chief Financial Officer
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 9 months after company formation)
Appointment Duration	11 years (resigned 30 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2005)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Graham Robert James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2005)
Role	Head Of Real Estate Bus Servic
Country of Residence	United Kingdom
Correspondence Address	16 Highlands Park Seal Sevenoaks Kent TN15 0AQ

Director Name	John Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2011)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(17 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2019)
Role	Real Estate Executive
Country of Residence	United Kingdom
Correspondence Address	Canary Wharf Limited 1 Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor 1 Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	30th Floor 1 Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(7 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2011)
Correspondence Address	125 London Wall London EC2Y 5AJ

Contact

Website	canarywharf.com
Telephone	07 446808464
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Canary Wharf Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£138,304
Net Worth	£59,217
Current Liabilities	£42,647,411

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

25 May 2005	Delivered on: 9 June 2005 Persons entitled: Canary Wharf Finance Ii PLC (The Issuer) Classification: Mortgage Secured details: All monies due or to become due from each obligor to the chargee and the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable mortgage the mortgaged property and first fixed charge all lease income, any plant or machinery. See the mortgage charge document for full details. Outstanding
4 December 1997	Delivered on: 19 December 1997 Persons entitled: Canary Wharf Finance PLC Classification: Mortgage Secured details: All present and future obligations and liabilities(whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor(as defined) to the issuer and the trustee under each finance document(as defined) except for any obligation which if it were so included would result in the mortgage contravening section 151 of the companies act 1985(the "secured liabilities"). Particulars: First equitable charge all legal and beneficial interests in the mortgaged property fixed charge its interest in all lease income any plant or machinery all benefits in respect of insurance and claims licences consents authorisations and compensation. See the mortgage charge document for full details. Outstanding

25 May 2005

Delivered on: 9 June 2005
Persons entitled: Canary Wharf Finance Ii PLC (The Issuer)

Classification: Mortgage
Secured details: All monies due or to become due from each obligor to the chargee and the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First equitable mortgage the mortgaged property and first fixed charge all lease income, any plant or machinery. See the mortgage charge document for full details.
Outstanding

4 December 1997

Delivered on: 19 December 1997
Persons entitled: Canary Wharf Finance PLC

Classification: Mortgage
Secured details: All present and future obligations and liabilities(whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor(as defined) to the issuer and the trustee under each finance document(as defined) except for any obligation which if it were so included would result in the mortgage contravening section 151 of the companies act 1985(the "secured liabilities").
Particulars: First equitable charge all legal and beneficial interests in the mortgaged property fixed charge its interest in all lease income any plant or machinery all benefits in respect of insurance and claims licences consents authorisations and compensation. See the mortgage charge document for full details.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
12 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (18 pages)
22 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
7 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (17 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (17 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
26 May 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
13 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (16 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
7 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
31 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (16 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
5 July 2018	Full accounts made up to 31 December 2017 (15 pages)
14 March 2018	Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018 (4 pages)
14 March 2018	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 (3 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (15 pages)
17 July 2017	Full accounts made up to 31 December 2016 (15 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (14 pages)
6 July 2016	Full accounts made up to 31 December 2015 (14 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (13 pages)
1 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 30 November 2011 (21 pages)
5 March 2012	Full accounts made up to 30 November 2011 (21 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
13 January 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
13 January 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
5 January 2012	Appointment of Mr George Iacobescu as a director (3 pages)
5 January 2012	Appointment of Mr George Iacobescu as a director (3 pages)
5 January 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
5 January 2012	Appointment of Peter Anderson Ii as a director (3 pages)
5 January 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
5 January 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
5 January 2012	Appointment of Peter Anderson Ii as a director (3 pages)
5 January 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
4 January 2012	Change of name notice (2 pages)
4 January 2012	Change of name notice (2 pages)
4 January 2012	Company name changed robert fleming (overseas) number 2 LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
4 January 2012	Company name changed robert fleming (overseas) number 2 LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
1 December 2011	Termination of appointment of John Clare as a director (1 page)
1 December 2011	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
1 December 2011	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (1 page)
1 December 2011	Termination of appointment of Ian Lyall as a director (1 page)
1 December 2011	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (1 page)
1 December 2011	Termination of appointment of Ian Lyall as a director (1 page)
1 December 2011	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
1 December 2011	Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of John Clare as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
18 February 2010	Director's details changed for John Clare on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for John Clare on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for John Clare on 1 February 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 10 Aldermanbury London EC2V 7RF on 17 February 2010 (1 page)
17 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
17 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
17 February 2010	Registered office address changed from 10 Aldermanbury London EC2V 7RF on 17 February 2010 (1 page)
17 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (16 pages)
12 October 2009	Full accounts made up to 31 December 2008 (16 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
25 February 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
8 February 2007	Return made up to 01/02/07; full list of members (2 pages)
8 February 2007	Return made up to 01/02/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
2 February 2006	Return made up to 01/02/06; full list of members (2 pages)
2 February 2006	Return made up to 01/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
9 June 2005	Particulars of mortgage/charge (22 pages)
9 June 2005	Particulars of mortgage/charge (22 pages)
22 February 2005	Return made up to 01/02/05; full list of members (6 pages)
22 February 2005	Return made up to 01/02/05; full list of members (6 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
16 February 2004	Return made up to 01/02/04; full list of members (6 pages)
16 February 2004	Return made up to 01/02/04; full list of members (6 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Return made up to 25/02/03; full list of members (6 pages)
26 March 2003	Return made up to 25/02/03; full list of members (6 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (3 pages)
1 December 2002	Full accounts made up to 31 December 2001 (10 pages)
1 December 2002	Full accounts made up to 31 December 2001 (10 pages)
15 March 2002	Return made up to 25/02/02; full list of members (6 pages)
15 March 2002	Return made up to 25/02/02; full list of members (6 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
27 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
25 September 2000	Full accounts made up to 31 March 2000 (11 pages)
25 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
21 March 2000	Return made up to 25/02/00; no change of members (8 pages)
21 March 2000	Return made up to 25/02/00; no change of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 25/02/99; change of members (7 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 25/02/99; change of members (7 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 March 1998 (13 pages)
22 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 25/02/98; full list of members (8 pages)
25 February 1998	Return made up to 25/02/98; full list of members (8 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1998	Memorandum and Articles of Association (12 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1998	Memorandum and Articles of Association (12 pages)
19 December 1997	Particulars of mortgage/charge (19 pages)
19 December 1997	Particulars of mortgage/charge (19 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
12 October 1997	Declaration of assistance for shares acquisition (4 pages)
12 October 1997	Declaration of assistance for shares acquisition (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (12 pages)
7 October 1997	Full accounts made up to 31 March 1997 (12 pages)
27 March 1997	Return made up to 25/02/97; no change of members (6 pages)
27 March 1997	Return made up to 25/02/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1996	Full accounts made up to 31 March 1995 (13 pages)
16 January 1996	Full accounts made up to 31 March 1995 (13 pages)
12 June 1995	Director resigned (4 pages)
12 June 1995	Director resigned (4 pages)