KPMG Sourcing Limited

Company Name	KPMG Sourcing Limited
Company Status	Dissolved
Company Number	02986596
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)
Dissolution Date	30 March 2022 (2 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mark Harding Robinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Markham Court 39 Wickham Road Beckenham Kent BR3 2TP

Director Name	Paul William Henning Reynolds
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Coal Yard Cottage Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QQ

Director Name	James Albert Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA

Director Name	Mr Robert Frank David Morgan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sawyers Farm Slough Lane, Little Cornard Sudbury Suffolk CO10 0NY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	James Albert Baker
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA

Director Name	Brian Charles Chandler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 February 1996)
Role	Company Director
Correspondence Address	19 Worcester Crescent Mill Hill London NW7 4LP

Secretary Name	Mr Timothy David Howard
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	12 Maypole Close Saffron Walden Essex CB11 4DB

Director Name	Philip Ian Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 June 2009)
Role	Company Director
Correspondence Address	78 Redmans Road Stepney Green London E1 3AG

Director Name	Mr Stuart Michael Payne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgrove Close Chislehurst Kent BR7 5SA

Director Name	Dr Richard John Sykes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Duncan Terrace Islington London N1 8AL

Director Name	Peter Lloyd Grifiths
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	54 Stanwell Road Penarth Vale Of Glamorgan CF64 3LQ Wales

Director Name	Mr Robert John Fawthrop
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tobias Grove Stamford Lincolnshire PE9 4BD

Director Name	Mark Lewis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	21 Ouseley Road Wandsworth London SW12 8ED

Director Name	Roger Edeveain Dillon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	68 Huron Road London SW17 8RD

Director Name	Mr David Allan Thorpe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bobble Barn Farmhouse Little Rissington Gloucestershire GL54 2ND Wales

Director Name	Albert Sprokholt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2005(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2009)
Role	Company Director
Correspondence Address	It Merkelan 29 9244 Cw Beetsterzwaag Netherlands

Director Name	Mark Hodges
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 February 2011)
Role	Management Cousultancy
Country of Residence	United States
Correspondence Address	146 East Bracebridge Circle The Woodlands Texas 77382-2541

Director Name	Mark Paul Toon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	10623 N Evers Park Drive Houston Texas 77024 United States

Director Name	Shamus Edward Peter Rae
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr John Guthrie Griffith-Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Adele Helen Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(16 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Colin Geoffrey Cleaves
Nationality	British
Status	Resigned
Appointed	18 February 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Antony George Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(16 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Joanne Dean
Nationality	British
Status	Resigned
Appointed	01 August 2014(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael Andrew McDonagh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E15 5GL

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E15 5GL

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E15 5GL

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2008(13 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	equaterra.com

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

14.7m at £0.01	Kpmg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,402,000
Net Worth	£1,632,000
Cash	£3,923,000
Current Liabilities	£4,562,000

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 April 2008	Delivered on: 29 April 2008 Satisfied on: 1 April 2011 Persons entitled: Silican Valley Bank (The Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and/or the lenders and/or the issuing lender (or any of them) 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
19 December 2003	Delivered on: 7 January 2004 Satisfied on: 16 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
11 July 1997	Delivered on: 22 July 1997 Satisfied on: 3 December 2003 Persons entitled: Haslemere Estates Public Limited Company Classification: Deed of deposit Secured details: All monies due for:the making good of any non-payment of rent or other monies and/or any value added tax payable by the tenant thereon due to the landlord under the lease referred to in the deed. Particulars: The credit balance on the mortgagee's deposit account number 95689486 at national westminster bank PLC lombard street london EC2P 2BP and on any other account with the said bank in the name of haslemere estates PLC to which the credit balance on the company's said account may be transferred in accordance with the said deed dated 11 july 1997 referred to above including all monies paid into either such account in accordance with the said deed. Fully Satisfied
25 April 1995	Delivered on: 4 May 1995 Satisfied on: 3 December 2003 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

30 March 2022	Final Gazette dissolved following liquidation (1 page)
30 December 2021	Return of final meeting in a members' voluntary winding up (7 pages)
21 December 2021	Registered office address changed from 15 Canada Square London E15 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
2 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11 LRESSP ‐ Special resolution to wind up on 2021-03-11 (1 page)
2 September 2021	Appointment of a voluntary liquidator (42 pages)
7 August 2021	Resignation of a liquidator (3 pages)
19 July 2021	Appointment of a voluntary liquidator (42 pages)
12 April 2021	Termination of appointment of Edward Neil Barnicoat as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Timothy Richard Jones as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Joanne Dean as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Joanne Dean as a secretary on 31 March 2021 (1 page)
30 March 2021	Appointment of a voluntary liquidator (3 pages)
30 March 2021	Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E15 5GL on 30 March 2021 (2 pages)
30 March 2021	Declaration of solvency (5 pages)
9 March 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 (1 page)
10 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
6 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Timothy Richard Jones as a director on 30 June 2019 (2 pages)
10 July 2019	Appointment of Joanne Dean as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Long as a director on 30 June 2019 (1 page)
2 July 2019	Full accounts made up to 30 September 2018 (20 pages)
3 October 2018	Resolutions RES13 ‐ Conflict of interest authorised/ decisions ratified 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 October 2018	Statement of company's objects (2 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 30 September 2017 (21 pages)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 30 September 2016 (21 pages)
27 June 2017	Full accounts made up to 30 September 2016 (21 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 147,058.05 (5 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 147,058.05 (5 pages)
14 April 2015	Full accounts made up to 30 September 2014 (22 pages)
14 April 2015	Full accounts made up to 30 September 2014 (22 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 147,058.05 (5 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 147,058.05 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (23 pages)
3 July 2013	Full accounts made up to 30 September 2012 (23 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
4 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
4 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
4 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
4 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
3 September 2012	Termination of appointment of Shamus Rae as a director (1 page)
3 September 2012	Termination of appointment of John Griffith-Jones as a director (1 page)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
3 September 2012	Termination of appointment of Shamus Rae as a director (1 page)
3 September 2012	Termination of appointment of John Griffith-Jones as a director (1 page)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
23 July 2012	Full accounts made up to 30 September 2011 (24 pages)
23 July 2012	Full accounts made up to 30 September 2011 (24 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Termination of appointment of Richard Bennison as a director (2 pages)
8 June 2012	Termination of appointment of Richard Bennison as a director (2 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
21 July 2011	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011 (19 pages)
21 July 2011	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011 (19 pages)
12 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/07/2011. (18 pages)
12 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/07/2011. (18 pages)
27 June 2011	Appointment of Paul Long as a director (3 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
27 June 2011	Appointment of Paul Long as a director (3 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
15 June 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
15 June 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
8 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
8 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
26 May 2011	Company name changed equaterra europe LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-24 (2 pages)
26 May 2011	Change of name notice (2 pages)
26 May 2011	Change of name notice (2 pages)
26 May 2011	Company name changed equaterra europe LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-24 (2 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
4 April 2011	Appointment of Shamus Edward Peter Rae as a director (3 pages)
4 April 2011	Appointment of Shamus Edward Peter Rae as a director (3 pages)
31 March 2011	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
31 March 2011	Appointment of Richard Bennison as a director (3 pages)
31 March 2011	Appointment of Richard Bennison as a director (3 pages)
31 March 2011	Appointment of John Guthrie Griffith-Jones as a director (3 pages)
31 March 2011	Appointment of John Guthrie Griffith-Jones as a director (3 pages)
31 March 2011	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
31 March 2011	Appointment of Adele Helen Anderson as a director (3 pages)
31 March 2011	Appointment of Adele Helen Anderson as a director (3 pages)
3 March 2011	Termination of appointment of Mark Toon as a director (1 page)
3 March 2011	Termination of appointment of Mark Hodges as a director (1 page)
3 March 2011	Termination of appointment of Mark Hodges as a director (1 page)
3 March 2011	Termination of appointment of Mark Toon as a director (1 page)
3 March 2011	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
3 March 2011	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS on 3 March 2011 (1 page)
3 March 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
3 March 2011	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS on 3 March 2011 (1 page)
3 March 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
3 March 2011	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
3 March 2011	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS on 3 March 2011 (1 page)
15 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 147,058.05 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 147,058.05 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
28 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mark Hodges on 8 July 2009 (1 page)
11 November 2009	Director's details changed for Mark Hodges on 8 July 2009 (1 page)
11 November 2009	Director's details changed for Mark Hodges on 8 July 2009 (1 page)
11 November 2009	Secretary's details changed for Reed Smith Corporate Services Limited on 16 March 2009 (1 page)
11 November 2009	Secretary's details changed for Reed Smith Corporate Services Limited on 16 March 2009 (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, minerva house 5 montague close, london, SE1 9BB (1 page)
27 July 2009	Appointment terminated director albert sprokholt (1 page)
27 July 2009	Appointment terminated director albert sprokholt (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, minerva house 5 montague close, london, SE1 9BB (1 page)
24 July 2009	Director appointed mark paul toon (1 page)
24 July 2009	Director appointed mark paul toon (1 page)
8 July 2009	Appointment terminated director philip morris (1 page)
8 July 2009	Appointment terminated director philip morris (1 page)
5 January 2009	Return made up to 04/11/08; full list of members (9 pages)
5 January 2009	Return made up to 04/11/08; full list of members (9 pages)
18 November 2008	Secretary appointed reed smith corporate services LIMITED (2 pages)
18 November 2008	Appointment terminated secretary timothy howard (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 150 minories, london, EC3N 1LS (1 page)
18 November 2008	Appointment terminated secretary timothy howard (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 150 minories, london, EC3N 1LS (1 page)
18 November 2008	Secretary appointed reed smith corporate services LIMITED (2 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 May 2008	Duplicate mortgage certificatecharge no:4 (9 pages)
2 May 2008	Duplicate mortgage certificatecharge no:4 (9 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 April 2008	Declaration of assistance for shares acquisition (9 pages)
21 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 November 2007	Return made up to 04/11/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 November 2007	Return made up to 04/11/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
12 October 2007	Memorandum and Articles of Association (7 pages)
12 October 2007	Memorandum and Articles of Association (7 pages)
10 October 2007	Company name changed morgan chambers LIMITED\certificate issued on 10/10/07 (2 pages)
10 October 2007	Company name changed morgan chambers LIMITED\certificate issued on 10/10/07 (2 pages)
8 October 2007	Ad 14/09/07-14/09/07 £ si [email protected]=35424 £ si [email protected]=53110 £ si [email protected]=458 £ ic 142593/231585 (4 pages)
8 October 2007	Ad 14/09/07-14/09/07 Â£ si [email protected]=35424 Â£ si [email protected]=53110 Â£ si [email protected]=458 Â£ ic 142593/231585 (4 pages)
29 August 2007	Re-registration of Memorandum and Articles (7 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Application for reregistration from PLC to private (1 page)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2007	Re-registration of Memorandum and Articles (7 pages)
29 August 2007	Application for reregistration from PLC to private (1 page)
29 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2007	Auditor's resignation (1 page)
3 July 2007	Auditor's resignation (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 105 bishopsgate, london, EC2M 3UE (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 105 bishopsgate, london, EC2M 3UE (1 page)
29 November 2006	Return made up to 04/11/06; full list of members (16 pages)
29 November 2006	Return made up to 04/11/06; full list of members (16 pages)
23 October 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
23 October 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
12 April 2006	Resolutions RES13 ‐ Purchase agreement 27/03/06 (7 pages)
12 April 2006	Resolutions RES13 ‐ Purchase agreement 27/03/06 (7 pages)
31 March 2006	Ad 27/03/06--------- £ si [email protected]=9172 £ ic 133420/142592 (2 pages)
31 March 2006	Ad 27/03/06--------- Â£ si [email protected]=9172 Â£ ic 133420/142592 (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
30 November 2005	Return made up to 04/11/05; full list of members (14 pages)
30 November 2005	Return made up to 04/11/05; full list of members (14 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
12 October 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
12 October 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
19 November 2004	Return made up to 04/11/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2004	Return made up to 04/11/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 May 2004	Â£ ic 135422/133420 04/05/04 Â£ sr [email protected]=2002 (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	£ ic 135422/133420 04/05/04 £ sr [email protected]=2002 (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
20 February 2004	Auditor's resignation (1 page)
20 February 2004	Auditor's resignation (1 page)
7 January 2004	Particulars of mortgage/charge (6 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Return made up to 04/11/03; full list of members (13 pages)
2 December 2003	Return made up to 04/11/03; full list of members (13 pages)
5 November 2003	Â£ ic 136702/135422 10/10/03 Â£ sr [email protected]=1280 (1 page)
5 November 2003	£ ic 136702/135422 10/10/03 £ sr [email protected]=1280 (1 page)
13 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
26 November 2002	Return made up to 04/11/02; change of members (11 pages)
26 November 2002	Return made up to 04/11/02; change of members (11 pages)
17 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
17 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
27 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
19 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
19 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
18 July 2001	£ ic 140931/136704 29/06/01 £ sr [email protected]=4227 (1 page)
18 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
18 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
18 July 2001	Â£ ic 140931/136704 29/06/01 Â£ sr [email protected]=4227 (1 page)
13 July 2001	Resolutions RES13 ‐ Share ownership plan 29/06/01 (18 pages)
13 July 2001	Resolutions RES13 ‐ Share ownership plan 29/06/01 (18 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
13 November 2000	Return made up to 04/11/00; full list of members (11 pages)
13 November 2000	Return made up to 04/11/00; full list of members (11 pages)
18 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
18 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
5 May 2000	£ ic 154360/140931 03/04/00 £ sr [email protected]=13429 (1 page)
5 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 May 2000	Â£ ic 154360/140931 03/04/00 Â£ sr [email protected]=13429 (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
17 December 1999	Ad 30/11/99--------- £ si [email protected]=3110 £ ic 151250/154360 (3 pages)
17 December 1999	Ad 30/11/99--------- Â£ si [email protected]=3110 Â£ ic 151250/154360 (3 pages)
17 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1999	Full group accounts made up to 31 March 1999 (23 pages)
9 August 1999	Full group accounts made up to 31 March 1999 (23 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
8 June 1999	S-div 27/05/99 (1 page)
8 June 1999	S-div 27/05/99 (1 page)
8 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1998	Return made up to 04/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 November 1998	Return made up to 04/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
9 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
9 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 November 1997	Return made up to 04/11/97; full list of members (6 pages)
14 November 1997	Return made up to 04/11/97; full list of members (6 pages)
16 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1997	Registered office changed on 29/07/97 from: nautilus house, 8-10 brushfield street, london, E1 6AN (1 page)
29 July 1997	Registered office changed on 29/07/97 from: nautilus house, 8-10 brushfield street, london, E1 6AN (1 page)
22 July 1997	Particulars of mortgage/charge (7 pages)
22 July 1997	Particulars of mortgage/charge (7 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
14 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1997	Full accounts made up to 31 December 1996 (16 pages)
11 March 1997	Full accounts made up to 31 December 1996 (16 pages)
13 December 1996	Nc inc already adjusted 31/10/96 (1 page)
13 December 1996	Ad 31/10/96--------- Â£ si 50000@1 (2 pages)
13 December 1996	Nc inc already adjusted 31/10/96 (1 page)
13 December 1996	Ad 31/10/96--------- £ si 50000@1 (2 pages)
13 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1996	S-div 31/10/96 (1 page)
13 December 1996	Return made up to 04/11/96; full list of members (6 pages)
13 December 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	S-div 31/10/96 (1 page)
13 December 1996	Return made up to 04/11/96; full list of members (6 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (14 pages)
5 June 1996	Full accounts made up to 31 December 1995 (14 pages)
13 May 1996	Registered office changed on 13/05/96 from: the dolls house, 40 moulsham street, chelmsford, essex CM2 0HY (1 page)
13 May 1996	Registered office changed on 13/05/96 from: the dolls house, 40 moulsham street, chelmsford, essex CM2 0HY (1 page)
15 April 1996	Ad 20/12/95--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
15 April 1996	Ad 20/12/95--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
15 April 1996	Ad 04/11/94--------- Â£ si 49998@1 (2 pages)
15 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 April 1996	Ad 04/11/94--------- £ si 49998@1 (2 pages)
20 December 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 December 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 November 1994	Ad 04/11/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 November 1994	Ad 04/11/94--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
4 November 1994	Incorporation (15 pages)
4 November 1994	Incorporation (15 pages)

KPMG Sourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London