Partner Capital Limited

Company Name	Partner Capital Limited
Company Status	Active
Company Number	02933861
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)
Previous Name	Crosby Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(2 years, 10 months after company formation)
Appointment Duration	27 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Director Name	James Legh Pope
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(11 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	141 West Springfield Avenue Philadelphia Pa19118

Secretary Name	Mr Peter Mark Patrick O'Kane
Status	Current
Appointed	10 January 2016(21 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr Mingzhao Zhang
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	18 January 2016(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Michael John Hanson Lawson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1996)
Role	Stockbroker
Correspondence Address	Flat 8 46 Pont Street London Sw1

Secretary Name	Richard Domenius Murray
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 1999)
Role	Accountant
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Graeme Calder Walker Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Thornby Armstrong Road Brockenhurst Hampshire SO42 7TA

Director Name	David John Humphreys
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1997)
Role	Stockbroker
Correspondence Address	9 Elm Park Road London SW3 6BP

Director Name	Mark Anthony Crump Hanson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 September 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Warehams Farmhouse Sutton Green Guildford Surrey GU4 7QH

Director Name	Richard Domenius Murray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 1999)
Role	Accountant
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Mr Simon Christopher Neale Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Culland Hall Brailsford Ashbourne Derbyshire DE6 3BW

Director Name	Amastair Kenneth Ruskin Campbell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Consultant
Correspondence Address	73 St Georges Avenue London N7 0AJ

Director Name	Christopher Yuuichiro Nakajima
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1999)
Role	Investment Banker
Correspondence Address	83 Taybridge Road London SW11 5PX

Director Name	Mr Ian Shaun Gibbs
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 July 2004)
Role	Banker
Country of Residence	Malaysia
Correspondence Address	72 Fernhill Road Singapore 259140 Foreign

Secretary Name	Chooi Ling Chang
Nationality	Malaysian
Status	Resigned
Appointed	30 August 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	9 Ang Mo Kio Ave 9 Far Horizon Gardens 569762

Secretary Name	Mr Peter Mark Patrick O'Kane
Nationality	British
Status	Resigned
Appointed	15 July 2002(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Director Name	Derek Hunter Bainbridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2006)
Role	Investment Banker
Correspondence Address	Waterside House Mill Lane Frittenden Kent TN17 2DR

Secretary Name	Amanda Janet Soppit
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2009)
Role	Office Manager
Correspondence Address	54 Greenways Beckenham Kent BR3 3NQ

Secretary Name	Elizabeth Johnston
Nationality	British
Status	Resigned
Appointed	15 March 2010(15 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Sycamore House 2 Chestnuts Close Tonbridge Kent TN11 9NF

Secretary Name	Lesley Ann Harrison
Nationality	British
Status	Resigned
Appointed	01 March 2011(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 2016)
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr Tuan Minh Nguyen
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	02 November 2015(21 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 October 2021)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr Farhad Aliyev
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	25 July 2017(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	partnercapital.net
Telephone	020 73550030
Telephone region	London

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at $1	Sochhacl Holdings Nv 96.15% Ordinary
101.5k at $1	Pasha Bakhtiar 3.85% Ordinary
2 at £1	Sochhacl Holdings Nv 0.00% Ordinary 1

Financials

Year	2014
Turnover	£291,062
Gross Profit	£210,720
Net Worth	£379,651
Cash	£7,199
Current Liabilities	£46,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

21 January 2005	Delivered on: 27 January 2005 Satisfied on: 19 August 2008 Persons entitled: Rogers Chapman UK Limited Classification: Rent deposit deed Secured details: Â£21,776.28 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£21,776.28. Fully Satisfied

Filing History

24 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
14 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
19 July 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
12 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-incrase share cap to £829189 04/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2021	Memorandum and Articles of Association (7 pages)
10 November 2021	Statement of capital following an allotment of shares on 4 November 2021 GBP 829,189 USD 2,662,431 (4 pages)
28 October 2021	Termination of appointment of Tuan Minh Nguyen as a director on 27 October 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2018	Termination of appointment of Farhad Aliyev as a director on 10 December 2018 (1 page)
5 July 2018	Confirmation statement made on 27 May 2018 with updates (6 pages)
8 December 2017	Full accounts made up to 31 March 2017 (24 pages)
8 December 2017	Full accounts made up to 31 March 2017 (24 pages)
18 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 658,159 USD 2,662,431 (10 pages)
18 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 658,159 USD 2,662,431 (10 pages)
16 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 569,844 USD 2,662,431 (8 pages)
16 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 569,844 USD 2,662,431 (8 pages)
15 August 2017	Resolutions RES13 ‐ Piad up capital increased to Â£658.159 28/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2017	Resolutions RES13 ‐ Piad up capital increased to Â£658.159 28/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2017	Resolutions RES13 ‐ Creation of share classes 25/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 August 2017	Resolutions RES13 ‐ Creation of share classes 25/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 July 2017	Appointment of Mr Farhad Aliyev as a director on 25 July 2017 (2 pages)
28 July 2017	Appointment of Mr Farhad Aliyev as a director on 25 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
6 June 2017	Termination of appointment of David John Charters as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of David John Charters as a director on 1 June 2017 (1 page)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
29 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 USD 2,639,870 (9 pages)
29 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 USD 2,639,870 (9 pages)
3 March 2016	Termination of appointment of Lesley Ann Harrison as a secretary on 5 January 2016 (1 page)
3 March 2016	Appointment of Mr Peter Mark Patrick O'kane as a secretary on 10 January 2016 (2 pages)
3 March 2016	Termination of appointment of Lesley Ann Harrison as a secretary on 5 January 2016 (1 page)
3 March 2016	Appointment of Mr Peter Mark Patrick O'kane as a secretary on 10 January 2016 (2 pages)
19 January 2016	Appointment of Mr Mingzhao Zhang as a director on 18 January 2016 (2 pages)
19 January 2016	Appointment of Mr Mingzhao Zhang as a director on 18 January 2016 (2 pages)
2 November 2015	Appointment of Mr Tuan Minh Nguyen as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Tuan Minh Nguyen as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Tuan Minh Nguyen as a director on 2 November 2015 (2 pages)
5 October 2015	Full accounts made up to 31 March 2015 (18 pages)
5 October 2015	Full accounts made up to 31 March 2015 (18 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 USD 2,639,870 (7 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 USD 2,639,870 (7 pages)
15 December 2014	Full accounts made up to 31 March 2014 (22 pages)
15 December 2014	Full accounts made up to 31 March 2014 (22 pages)
14 July 2014	Director's details changed for James Legh Pope on 1 January 2010 (2 pages)
14 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 USD 2,639,870 (7 pages)
14 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 USD 2,639,870 (7 pages)
14 July 2014	Director's details changed for James Legh Pope on 1 January 2010 (2 pages)
14 July 2014	Director's details changed for James Legh Pope on 1 January 2010 (2 pages)
9 December 2013	Full accounts made up to 31 March 2013 (20 pages)
9 December 2013	Full accounts made up to 31 March 2013 (20 pages)
31 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (15 pages)
31 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (15 pages)
23 July 2013	Director's details changed for Mr David John Charters on 26 May 2013 (2 pages)
23 July 2013	Director's details changed for Mr David John Charters on 26 May 2013 (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (17 pages)
13 December 2012	Full accounts made up to 31 March 2012 (17 pages)
10 September 2012	Annual return made up to 27 May 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 27 May 2012 with a full list of shareholders (14 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
7 September 2011	Appointment of Mr David John Charters as a director (3 pages)
7 September 2011	Appointment of Mr David John Charters as a director (3 pages)
14 June 2011	Annual return made up to 27 May 2011 (14 pages)
14 June 2011	Annual return made up to 27 May 2011 (14 pages)
12 April 2011	Appointment of Lesley Ann Harrison as a secretary (3 pages)
12 April 2011	Appointment of Lesley Ann Harrison as a secretary (3 pages)
11 April 2011	Termination of appointment of Elizabeth Johnston as a secretary (2 pages)
11 April 2011	Termination of appointment of Elizabeth Johnston as a secretary (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (13 pages)
3 October 2010	Full accounts made up to 31 March 2010 (13 pages)
23 June 2010	Annual return made up to 27 May 2010 (14 pages)
23 June 2010	Annual return made up to 27 May 2010 (14 pages)
23 March 2010	Appointment of Elizabeth Johnston as a secretary (3 pages)
23 March 2010	Appointment of Elizabeth Johnston as a secretary (3 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
15 September 2009	Capitals not rolled up (2 pages)
15 September 2009	Capitals not rolled up (2 pages)
6 August 2009	Full accounts made up to 31 March 2009 (13 pages)
6 August 2009	Full accounts made up to 31 March 2009 (13 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Return made up to 27/05/09; full list of members (4 pages)
19 June 2009	Return made up to 27/05/09; full list of members (4 pages)
19 June 2009	Location of register of members (1 page)
15 May 2009	Appointment terminated secretary amanda soppit (1 page)
15 May 2009	Appointment terminated secretary amanda soppit (1 page)
13 May 2009	Appointment terminate, director antony brian baldry logged form (1 page)
13 May 2009	Appointment terminate, director antony brian baldry logged form (1 page)
10 March 2009	Ad 29/01/09\usd si 22561@1=22561\usd ic 2557309/2579870\ (2 pages)
10 March 2009	Ad 29/01/09\usd si 22561@1=22561\usd ic 2557309/2579870\ (2 pages)
13 January 2009	Full accounts made up to 31 March 2008 (13 pages)
13 January 2009	Full accounts made up to 31 March 2008 (13 pages)
10 December 2008	Return made up to 27/05/08; full list of members; amend (6 pages)
10 December 2008	Return made up to 27/05/08; full list of members; amend (6 pages)
13 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 November 2008	Ad 11/11/08\usd si 78970@1=78970\usd ic 2478339/2557309\ (2 pages)
13 November 2008	Ad 11/11/08\usd si 78970@1=78970\usd ic 2478339/2557309\ (2 pages)
13 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 69 southampton row london WC1B 4ET (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 69 southampton row london WC1B 4ET (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 June 2008	Location of register of members (1 page)
6 June 2008	Location of register of members (1 page)
6 June 2008	Director's change of particulars / peter o'kane / 27/05/2008 (1 page)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / peter o'kane / 27/05/2008 (1 page)
20 July 2007	Full accounts made up to 31 March 2007 (13 pages)
20 July 2007	Full accounts made up to 31 March 2007 (13 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Return made up to 27/05/07; full list of members (3 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Return made up to 27/05/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 June 2006	Return made up to 27/05/06; full list of members (3 pages)
5 June 2006	Return made up to 27/05/06; full list of members (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
2 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: hill house 1 little new street london EC4A 3TR (1 page)
13 January 2005	Registered office changed on 13/01/05 from: hill house 1 little new street london EC4A 3TR (1 page)
8 October 2004	Company name changed crosby partners LIMITED\certificate issued on 08/10/04 (4 pages)
8 October 2004	Company name changed crosby partners LIMITED\certificate issued on 08/10/04 (4 pages)
9 September 2004	Full accounts made up to 31 March 2004 (14 pages)
9 September 2004	Full accounts made up to 31 March 2004 (14 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
24 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
13 April 2004	Registered office changed on 13/04/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
14 July 2003	Full accounts made up to 31 March 2003 (14 pages)
14 July 2003	Full accounts made up to 31 March 2003 (14 pages)
1 July 2003	Company name changed crosby (uk) LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed crosby (uk) LIMITED\certificate issued on 01/07/03 (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: 20 old bailey london EC4M 7BH (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 20 old bailey london EC4M 7BH (1 page)
12 February 2003	Full accounts made up to 31 March 2002 (14 pages)
12 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Ad 28/03/02--------- us$ si 60000@1=60000 us$ ic 2478339/2538339 (2 pages)
4 July 2002	Us$ nc 2500000/3500000 12/03/02 (1 page)
4 July 2002	Ad 28/03/02--------- us$ si 60000@1=60000 us$ ic 2478339/2538339 (2 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Us$ nc 2500000/3500000 12/03/02 (1 page)
15 April 2002	Ad 14/07/01--------- us$ si 300000@1=300000 us$ ic 2078339/2378339 (2 pages)
15 April 2002	Ad 16/01/02--------- us$ si 100000@1=100000 us$ ic 2378339/2478339 (2 pages)
15 April 2002	Ad 14/07/01--------- us$ si 300000@1=300000 us$ ic 2078339/2378339 (2 pages)
15 April 2002	Ad 16/01/02--------- us$ si 100000@1=100000 us$ ic 2378339/2478339 (2 pages)
5 December 2001	Full accounts made up to 31 March 2001 (13 pages)
5 December 2001	Full accounts made up to 31 March 2001 (13 pages)
3 July 2001	Return made up to 27/05/01; full list of members (6 pages)
3 July 2001	Return made up to 27/05/01; full list of members (6 pages)
30 April 2001	Ad 22/03/01--------- us$ si 200000@1=200000 us$ ic 1878339/2078339 (2 pages)
30 April 2001	Ad 22/03/01--------- us$ si 200000@1=200000 us$ ic 1878339/2078339 (2 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	Ad 29/09/00--------- us$ si 548339@1=548339 us$ ic 1330000/1878339 (2 pages)
21 November 2000	Ad 29/09/00--------- us$ si 548339@1=548339 us$ ic 1330000/1878339 (2 pages)
3 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 2000	Us$ nc 1500000/2500000 29/09/00 (1 page)
3 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 2000	Us$ nc 1500000/2500000 29/09/00 (1 page)
2 August 2000	Ad 22/06/00--------- us$ si 150000@1=150000 us$ ic 1180000/1330000 (2 pages)
2 August 2000	Ad 22/06/00--------- us$ si 150000@1=150000 us$ ic 1180000/1330000 (2 pages)
21 June 2000	Return made up to 27/05/00; full list of members (6 pages)
21 June 2000	Return made up to 27/05/00; full list of members (6 pages)
8 May 2000	Ad 30/03/00--------- us$ si 150000@1=150000 us$ ic 1030000/1180000 (2 pages)
8 May 2000	Ad 30/03/00--------- us$ si 150000@1=150000 us$ ic 1030000/1180000 (2 pages)
17 January 2000	Ad 11/01/00--------- us$ si 100000@1=100000 us$ ic 930000/1030000 (2 pages)
17 January 2000	Ad 11/01/00--------- us$ si 100000@1=100000 us$ ic 930000/1030000 (2 pages)
24 November 1999	Location of register of members (1 page)
24 November 1999	Location of register of members (1 page)
15 November 1999	Ad 29/10/99--------- us$ si 200000@1=200000 us$ ic 730000/930000 (2 pages)
15 November 1999	Ad 29/10/99--------- us$ si 200000@1=200000 us$ ic 730000/930000 (2 pages)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
9 August 1999	Ad 19/07/99--------- us$ si 180000@1=180000 us$ ic 550000/730000 (2 pages)
9 August 1999	Ad 19/07/99--------- us$ si 180000@1=180000 us$ ic 550000/730000 (2 pages)
14 July 1999	Us$ nc 500000/1500000 24/06/99 (1 page)
14 July 1999	Ad 24/06/99--------- us$ si 250000@1=250000 us$ ic 300000/550000 (2 pages)
14 July 1999	Ad 24/06/99--------- us$ si 250000@1=250000 us$ ic 300000/550000 (2 pages)
14 July 1999	Us$ nc 500000/1500000 24/06/99 (1 page)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
6 June 1999	Return made up to 27/05/99; no change of members (4 pages)
6 June 1999	Return made up to 27/05/99; no change of members (4 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
28 August 1998	Return made up to 27/05/98; full list of members (8 pages)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Return made up to 27/05/98; full list of members (8 pages)
28 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
2 July 1998	Full accounts made up to 30 September 1997 (9 pages)
2 July 1998	Full accounts made up to 30 September 1997 (9 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 75 cannon street london EC4N 5BN (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 75 cannon street london EC4N 5BN (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 30 September 1996 (10 pages)
25 June 1997	Full accounts made up to 30 September 1996 (10 pages)
24 June 1997	Return made up to 27/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1997	Return made up to 27/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
24 January 1997	Company name changed crosby capital markets internati onal (europe) LIMITED\certificate issued on 24/01/97 (3 pages)
24 January 1997	Company name changed crosby capital markets internati onal (europe) LIMITED\certificate issued on 24/01/97 (3 pages)
10 January 1997	Registered office changed on 10/01/97 from: ist floor 100 ludgate hill london EC4M 7RE (1 page)
10 January 1997	Registered office changed on 10/01/97 from: ist floor 100 ludgate hill london EC4M 7RE (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
3 July 1996	Return made up to 27/05/96; no change of members (6 pages)
3 July 1996	Return made up to 27/05/96; no change of members (6 pages)
19 April 1996	Full accounts made up to 30 September 1995 (9 pages)
19 April 1996	Full accounts made up to 30 September 1995 (9 pages)
11 August 1995	Us$ nc 0/500000 08/12/94 (1 page)
11 August 1995	Ad 30/03/95--------- us$ si 100000@1 (2 pages)
11 August 1995	Ad 08/12/94--------- us$ si 200000@1 (2 pages)
11 August 1995	Us$ nc 0/500000 08/12/94 (1 page)
11 August 1995	Ad 30/03/95--------- us$ si 100000@1 (2 pages)
11 August 1995	Ad 08/12/94--------- us$ si 200000@1 (2 pages)
8 August 1995	Company name changed crosby capital markets internati onal LIMITED\certificate issued on 09/08/95 (2 pages)
8 August 1995	Company name changed crosby capital markets internati onal LIMITED\certificate issued on 09/08/95 (2 pages)
7 August 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
21 March 1995	Secretary's particulars changed (2 pages)
21 March 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1994	Incorporation (19 pages)
27 May 1994	Incorporation (19 pages)

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