The 36 Group Limited

Company Name	The 36 Group Limited
Company Status	Active
Company Number	03014555
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Previous Name	36 Bedford Row Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Director Name	Mr William John Tyler
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(23 years, 2 months after company formation)
Appointment Duration	6 years
Role	Queen's Counsel
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Charles Debattista
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	25 June 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Christopher John Donnellan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Hannah Megan Markham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Miss Karen Deirdre Reid
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Mrs Paula Angelique Thomas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Mrs Mary Prior
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 September 2023(28 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Ms Pranjal Nitin Shrotri
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(29 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Barrister
Country of Residence	England
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	John William Gibson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1999)
Role	Barrister
Correspondence Address	52a Radnor Walk London SW3 4BN

Secretary Name	Peter Maurice Bennett
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1995)
Role	Company Director
Correspondence Address	33 Gayton Road Gayton Heswall Wirral L60 8QF

Director Name	David Anthony Farrell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2000)
Role	Barrister At Law
Correspondence Address	Highfield House Overgate Road Swayfield Grantham Lincolnshire NG33 4LG

Director Name	Mr Peter Maurice Bennett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1995(10 months, 1 week after company formation)
Appointment Duration	5 years (resigned 02 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Days Lane Biddenham Bedford MK40 4AE

Secretary Name	Louise N West
Nationality	British
Status	Resigned
Appointed	18 December 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	9 Priors Meadow Southam Leamington Spa Warwickshire CV47 1GE

Director Name	Niall Ferguson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 September 2003)
Role	Barrister
Correspondence Address	16 Saint Olafs Road London SW6 7DL

Director Name	Michael Glyn Fowler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2009)
Role	Barrister
Correspondence Address	18 Abington Park Crescent Northampton Northamptonshire NN3 3AD

Director Name	Catherine Jane Brunner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2002)
Role	Barrister
Correspondence Address	Top Flat 53 Fordwych Road London NW2 3TN

Director Name	Mr Colin James Douglas Anderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF

Secretary Name	Jane Sedgbeer Wittering
Nationality	British
Status	Resigned
Appointed	10 July 2000(5 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 2000)
Role	Company Director
Correspondence Address	81 Leicester Road Ashby De La Zouch Leicestershire LE65 1DD

Secretary Name	Louise Northam West
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 26 February 2013)
Role	Director Of Finance & Administ
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Mr David Maurice Altaras
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 03 December 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	48 Flask Walk Hampstead London NW3 1HE

Director Name	Russell Benjamin Wallace Gumpert
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 December 2003)
Role	Barrister
Correspondence Address	Se24

Director Name	Rosa Dean
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2004(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 December 2008)
Role	Barrister
Correspondence Address	51 Dalmeny Road London N7 0DY

Director Name	Simon Keith Bull
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2007)
Role	Barrister
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Mr Andrzej Bojarski
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(12 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2018)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Mr David Maurice Altaras
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 December 2010)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Mr Stuart Alford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Miss Kate Makepeace Grieve
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	36 Bedford Row London WC1R 4JH

Secretary Name	Mr Malcolm Robertson Taylor
Status	Resigned
Appointed	26 February 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Ms Georgina Gibbs
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(20 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 March 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Kevin Barry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	36 Bedford Row London WC1R 4JH

Director Name	Ms Miriam Carrion Benitez
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2018(23 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Joseph Francis Dalby
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 2021)
Role	Barrister
Country of Residence	Ireland
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Dean Paul Armstrong
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Field Court Grays Inn London WC1R 5EF

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	36bedfordrow.co.uk
Telephone	020 74218000
Telephone region	London

Location

Registered Address	4 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

-	OTHER 80.00% -
1 at £1	David Ball 1.00% Ordinary
1 at £1	Emilie Pottle 1.00% Ordinary
1 at £1	James Collins 1.00% Ordinary
1 at £1	Kate Makepeace Grieve 1.00% Ordinary
1 at £1	Miss Joanna O'connell 1.00% Ordinary
1 at £1	Miss Kathryn Howarth 1.00% Ordinary
1 at £1	Miss Patricia Cave 1.00% Ordinary
1 at £1	Miss Victoria Lorne 1.00% Ordinary
1 at £1	Mr Allan G. Mainds 1.00% Ordinary
1 at £1	Mr Christopher Carr 1.00% Ordinary
1 at £1	Mr Christopher Donnellan 1.00% Ordinary
1 at £1	Mr David Lee 1.00% Ordinary
1 at £1	Mr Frances Oldham 1.00% Ordinary
1 at £1	Mr Martin Kingerley 1.00% Ordinary
1 at £1	Mr Richard Wilson 1.00% Ordinary
1 at £1	Mr Steven Evans 1.00% Ordinary
1 at £1	Mrs Adrienne Lucking 1.00% Ordinary
1 at £1	Philippa Daniels 1.00% Ordinary
1 at £1	Rebecca Herbert 1.00% Ordinary
1 at £1	Simon Harding 1.00% Ordinary

Financials

Year	2014
Net Worth	-£30,132
Cash	£252,769
Current Liabilities	£477,174

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

19 September 2000	Delivered on: 23 September 2000 Persons entitled: Hanley Economic Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as 24 albion place northampton NN1 1UP. Outstanding
19 May 1997	Delivered on: 21 May 1997 Persons entitled: William Freer Limited Classification: Rent deposit Secured details: Â£4,375.00 and all other moneys due from the company to the chargee pursunt to the terms of the charge. Particulars: The moneys held in a deposit account as defined by the rent deposit deed. Outstanding
17 November 1995	Delivered on: 24 November 1995 Persons entitled: The Trustees of the Bedford Charity Classification: Agreement for lease Secured details: All monies due or to become due from the company to the chargee pursuant to clause 6(7) of an agreement for lease dated 17TH november 1995. Particulars: The sum of Â£70,000. Outstanding
15 November 1995	Delivered on: 23 November 1995 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

26 March 2024	Termination of appointment of Ami Mycal Jones as a director on 1 March 2024 (1 page)
26 March 2024	Confirmation statement made on 26 January 2024 with updates (20 pages)
26 March 2024	Appointment of Ms Pranjal Nitin Shrotri as a director on 25 January 2024 (2 pages)
30 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
18 September 2023	Termination of appointment of Malcolm Robertson Taylor as a director on 13 September 2023 (1 page)
11 September 2023	Appointment of Mrs Mary Prior as a director on 1 September 2023 (2 pages)
11 September 2023	Termination of appointment of Selvaratnam Vasanti as a director on 10 September 2023 (1 page)
5 June 2023	Termination of appointment of Fergus Alexander Paul Mccombie as a director on 23 May 2023 (1 page)
23 February 2023	Confirmation statement made on 26 January 2023 with updates (19 pages)
14 February 2023	Termination of appointment of Simon John Harding as a director on 13 February 2023 (1 page)
14 February 2023	Termination of appointment of Dean Paul Armstrong as a director on 13 February 2023 (1 page)
15 December 2022	Appointment of Mr Simon John Harding as a director on 2 December 2022 (2 pages)
9 December 2022	Termination of appointment of Michael Thurston Patchett-Joyce as a director on 1 December 2022 (1 page)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
29 November 2022	Appointment of Mrs Paula Angelique Thomas as a director on 18 May 2022 (2 pages)
21 March 2022	Termination of appointment of Emily James as a director on 14 March 2022 (1 page)
1 February 2022	Confirmation statement made on 26 January 2022 with updates (21 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
16 August 2021	Termination of appointment of Joseph Francis Dalby as a director on 1 July 2021 (1 page)
16 August 2021	Appointment of Mr Michael Thurston Patchett-Joyce as a director on 1 July 2021 (2 pages)
11 May 2021	Appointment of Miss Karen Deirdre Reid as a director on 5 May 2021 (2 pages)
14 April 2021	Appointment of Emily James as a director on 27 March 2021 (2 pages)
14 April 2021	Appointment of Miss Ami Mycal Jones as a director on 27 March 2021 (2 pages)
8 April 2021	Termination of appointment of Kate Tompkins as a director on 27 March 2021 (1 page)
7 April 2021	Termination of appointment of Nadia Angela Mimi Silver as a director on 27 March 2021 (1 page)
7 April 2021	Termination of appointment of Miriam Carrion Benitez as a director on 27 March 2021 (1 page)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
4 May 2020	Appointment of Hannah Megan Markham as a director on 10 September 2019 (2 pages)
4 May 2020	Appointment of Ms Selvaratnam Vasanti as a director on 10 September 2019 (2 pages)
4 May 2020	Appointment of Mr Christopher John Donnellan as a director on 1 October 2018 (2 pages)
1 May 2020	Appointment of Mr William John Tyler as a director on 1 April 2018 (2 pages)
1 May 2020	Appointment of Charles Debattista as a director on 25 June 2018 (2 pages)
1 May 2020	Appointment of Joseph Francis Dalby as a director on 1 July 2018 (2 pages)
1 May 2020	Appointment of Ms Nadia Angela Mimi Silver as a director on 1 April 2019 (2 pages)
1 May 2020	Appointment of Mr Fergus Alexander Paul Mccombie as a director on 1 October 2018 (2 pages)
1 May 2020	Appointment of Ms Miriam Benitez as a director on 31 March 2018 (2 pages)
1 May 2020	Appointment of Mr Dean Paul Armstrong as a director on 10 September 2019 (2 pages)
27 January 2020	Termination of appointment of William John Hirons Harbage as a director on 10 September 2019 (1 page)
27 January 2020	Termination of appointment of Richard Carver Wilson as a director on 10 September 2019 (1 page)
27 January 2020	Confirmation statement made on 26 January 2020 with updates (18 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
9 April 2019	Termination of appointment of Georgina Gibbs as a director on 28 March 2019 (1 page)
9 April 2019	Termination of appointment of Richard O`Dair as a director on 1 July 2018 (1 page)
7 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 (3 pages)
6 February 2019	Registered office address changed from 36 Bedford Row London WC1R 4JH to 4 Field Court Grays Inn London WC1R 5EF on 6 February 2019 (1 page)
1 February 2019	Confirmation statement made on 26 January 2019 with updates (18 pages)
23 January 2019	Termination of appointment of Paul Louis Infield as a director on 30 September 2018 (1 page)
23 January 2019	Termination of appointment of a director (1 page)
23 January 2019	Termination of appointment of Kevin Barry as a director on 30 September 2018 (1 page)
23 January 2019	Termination of appointment of Andrzej Bojarski as a director on 31 March 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (15 pages)
25 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 January 2018	Statement of capital following an allotment of shares on 25 April 2017 GBP 1,000 (3 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
17 May 2017	Appointment of Mr Kevin Barry as a director on 31 March 2017 (2 pages)
17 May 2017	Appointment of Mr Kevin Barry as a director on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of Matthew Justin Lowe as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Matthew Justin Lowe as a director on 31 March 2017 (1 page)
15 March 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 112 (3 pages)
15 March 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 112 (3 pages)
15 March 2017	Confirmation statement made on 26 January 2017 with updates (15 pages)
15 March 2017	Confirmation statement made on 26 January 2017 with updates (15 pages)
8 February 2017	Appointment of Mr Malcolm Robertson Taylor as a director on 21 January 2017 (2 pages)
8 February 2017	Appointment of Mr Malcolm Robertson Taylor as a director on 21 January 2017 (2 pages)
2 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 101 (14 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 101 (14 pages)
21 December 2015	Termination of appointment of Malcolm Robertson Taylor as a secretary on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Malcolm Robertson Taylor as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Malcolm Robertson Taylor as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Malcolm Robertson Taylor as a secretary on 18 December 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 April 2015	Termination of appointment of Hannah Megan Markham as a director on 23 March 2015 (1 page)
16 April 2015	Termination of appointment of Hannah Megan Markham as a director on 23 March 2015 (1 page)
1 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (16 pages)
1 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (16 pages)
31 March 2015	Appointment of Ms Kate Tompkins as a director on 23 March 2015 (2 pages)
31 March 2015	Appointment of Ms Georgina Gibbs as a director on 23 March 2015 (2 pages)
31 March 2015	Appointment of Ms Kate Tompkins as a director on 23 March 2015 (2 pages)
31 March 2015	Appointment of Ms Georgina Gibbs as a director on 23 March 2015 (2 pages)
11 February 2015	Termination of appointment of Allison Summers as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Allison Summers as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Allison Summers as a director on 6 February 2015 (1 page)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 October 2014	Appointment of Mr Paul Louis Infield as a director on 11 October 2014 (2 pages)
20 October 2014	Appointment of Mr Paul Louis Infield as a director on 11 October 2014 (2 pages)
20 October 2014	Termination of appointment of Daniel Robin Mcdowell as a director on 11 October 2014 (1 page)
20 October 2014	Termination of appointment of Daniel Robin Mcdowell as a director on 11 October 2014 (1 page)
11 April 2014	Termination of appointment of John Lloyd-Jones as a director (1 page)
11 April 2014	Appointment of Allison Summers as a director (2 pages)
11 April 2014	Termination of appointment of John Lloyd-Jones as a director (1 page)
11 April 2014	Appointment of Allison Summers as a director (2 pages)
7 February 2014	Appointment of Mr Matthew Justin Lowe as a director (2 pages)
7 February 2014	Appointment of Mr Matthew Justin Lowe as a director (2 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 81 (16 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 81 (16 pages)
24 January 2014	Termination of appointment of David Altaras as a director (1 page)
24 January 2014	Termination of appointment of David Altaras as a director (1 page)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 August 2013	Current accounting period extended from 28 February 2013 to 28 February 2014 (1 page)
14 August 2013	Current accounting period extended from 28 February 2013 to 28 February 2014 (1 page)
4 March 2013	Previous accounting period shortened from 30 November 2013 to 28 February 2013 (1 page)
4 March 2013	Previous accounting period shortened from 30 November 2013 to 28 February 2013 (1 page)
26 February 2013	Appointment of Mr Malcolm Robertson Taylor as a secretary (1 page)
26 February 2013	Termination of appointment of Louise West as a secretary (1 page)
26 February 2013	Termination of appointment of Louise West as a secretary (1 page)
26 February 2013	Appointment of Mr Malcolm Robertson Taylor as a secretary (1 page)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (16 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (16 pages)
16 January 2013	Appointment of Mr Malcolm Robertson Taylor as a director (2 pages)
16 January 2013	Appointment of Mr Malcolm Robertson Taylor as a director (2 pages)
17 July 2012	Termination of appointment of Kate Grieve as a director (1 page)
17 July 2012	Appointment of Mr David Maurice Altaras as a director (2 pages)
17 July 2012	Termination of appointment of Kate Grieve as a director (1 page)
17 July 2012	Appointment of Mr David Maurice Altaras as a director (2 pages)
29 June 2012	Termination of appointment of Stuart Alford as a director (1 page)
29 June 2012	Termination of appointment of Stuart Alford as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (18 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (18 pages)
17 October 2011	Appointment of Mr Richard Carver Wilson as a director (2 pages)
17 October 2011	Appointment of Mr Richard Carver Wilson as a director (2 pages)
11 October 2011	Termination of appointment of Frances Oldham as a director (1 page)
11 October 2011	Termination of appointment of Frances Oldham as a director (1 page)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (18 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (18 pages)
2 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 82 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 82 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 82 (3 pages)
18 January 2011	Appointment of Mr William John Hirons Harbage as a director (2 pages)
18 January 2011	Appointment of Mr William John Hirons Harbage as a director (2 pages)
17 January 2011	Termination of appointment of David Altaras as a director (1 page)
17 January 2011	Termination of appointment of David Altaras as a director (1 page)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (31 pages)
26 January 2010	Director's details changed for Hannah Megan Markham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Frances Mary Oldham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Hannah Megan Markham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Frances Mary Oldham on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (31 pages)
8 October 2009	Director's details changed for Kate Makepeace Grieve on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard O`Dair on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for John Benedict Lloyd-Jones on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for John Benedict Lloyd-Jones on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Kate Makepeace Grieve on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard O`Dair on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Daniel Robin Mcdowell on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Kate Makepeace Grieve on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for John Benedict Lloyd-Jones on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Daniel Robin Mcdowell on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard O`Dair on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Daniel Robin Mcdowell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stuart Alford on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrzej Bojarski on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Louise Northam West on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Andrzej Bojarski on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Louise Northam West on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Stuart Alford on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Louise Northam West on 6 October 2009 (1 page)
6 October 2009	Director's details changed for David Maurice Altaras on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Maurice Altaras on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Maurice Altaras on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrzej Bojarski on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stuart Alford on 6 October 2009 (2 pages)
17 August 2009	Director's change of particulars / andrzej bojarski / 17/08/2009 (1 page)
17 August 2009	Director's change of particulars / andrzej bojarski / 17/08/2009 (1 page)
17 August 2009	Secretary's change of particulars / louise west / 04/08/2009 (1 page)
17 August 2009	Secretary's change of particulars / louise west / 04/08/2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 June 2009	Director appointed kate makepeace grieve (2 pages)
9 June 2009	Director appointed kate makepeace grieve (2 pages)
9 June 2009	Director appointed john benedict lloyd-jones (2 pages)
9 June 2009	Appointment terminated director victoria lorne (1 page)
9 June 2009	Director appointed john benedict lloyd-jones (2 pages)
9 June 2009	Appointment terminated director victoria lorne (1 page)
9 April 2009	Appointment terminated director michael fowler (1 page)
9 April 2009	Appointment terminated director michael fowler (1 page)
10 March 2009	Return made up to 26/01/09; full list of members (29 pages)
10 March 2009	Return made up to 26/01/09; full list of members (29 pages)
6 February 2009	Secretary's change of particulars / louise west / 14/08/2008 (1 page)
6 February 2009	Secretary's change of particulars / louise west / 14/08/2008 (1 page)
19 January 2009	Director appointed stuart alford (2 pages)
19 January 2009	Appointment terminated director rosa dean (1 page)
19 January 2009	Director appointed stuart alford (2 pages)
19 January 2009	Appointment terminated director rosa dean (1 page)
2 December 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
2 December 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
25 April 2008	Return made up to 26/01/08; full list of members (12 pages)
25 April 2008	Return made up to 26/01/08; full list of members (12 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
12 June 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
12 June 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
19 February 2007	Return made up to 26/01/07; full list of members (4 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 26/01/07; full list of members (4 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
3 October 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 26/01/06; change of members (11 pages)
13 March 2006	Return made up to 26/01/06; change of members (11 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
10 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
10 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
15 March 2005	Return made up to 26/01/05; full list of members (15 pages)
15 March 2005	Return made up to 26/01/05; full list of members (15 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
29 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
29 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
26 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
9 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
9 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
31 January 2003	Return made up to 26/01/03; change of members (11 pages)
31 January 2003	Return made up to 26/01/03; change of members (11 pages)
30 September 2002	Full accounts made up to 30 November 2001 (11 pages)
30 September 2002	Full accounts made up to 30 November 2001 (11 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH May 2023 under section 1088 of the Companies Act 2006 (2 pages)
22 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Return made up to 26/01/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Return made up to 26/01/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/10/2022 under section 1088 of the Companies Act 2006 (2 pages)
14 February 2002	New director appointed (2 pages)
12 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	Director resigned (2 pages)
21 March 2001	Return made up to 26/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (12 pages)
21 March 2001	Return made up to 26/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (12 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
22 February 2000	Return made up to 26/01/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 February 2000	Return made up to 26/01/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
26 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 November 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
29 June 1999	Secretary's particulars changed (1 page)
29 June 1999	Secretary's particulars changed (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (2 pages)
16 June 1999	Director resigned (2 pages)
16 June 1999	New director appointed (2 pages)
9 February 1999	Return made up to 26/01/99; full list of members (9 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Return made up to 26/01/99; full list of members (9 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
30 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
23 February 1998	Company name changed one kbw LIMITED\certificate issued on 24/02/98 (3 pages)
23 February 1998	Company name changed one kbw LIMITED\certificate issued on 24/02/98 (3 pages)
5 February 1998	Return made up to 26/01/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1998	Return made up to 26/01/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1997	Full accounts made up to 30 November 1996 (11 pages)
23 September 1997	Full accounts made up to 30 November 1996 (11 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Return made up to 26/01/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1997	Return made up to 26/01/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 May 1996	Full accounts made up to 30 November 1995 (9 pages)
9 May 1996	Full accounts made up to 30 November 1995 (9 pages)
16 April 1996	Registered office changed on 16/04/96 from: the chambers of james hunt qc 1 kings bench walk temple london EC4Y 7DB (1 page)
16 April 1996	Registered office changed on 16/04/96 from: the chambers of james hunt qc 1 kings bench walk temple london EC4Y 7DB (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
2 March 1996	Return made up to 26/01/96; full list of members (8 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Return made up to 26/01/96; full list of members (8 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	New director appointed (2 pages)
1 March 1996	Ad 02/01/95-02/12/95 Â£ si 45@1=45 Â£ ic 1/46 (4 pages)
1 March 1996	Ad 02/01/95-02/12/95 Â£ si 45@1=45 Â£ ic 1/46 (4 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
23 November 1995	Particulars of mortgage/charge (6 pages)
23 November 1995	Particulars of mortgage/charge (6 pages)
8 September 1995	Accounting reference date notified as 30/11 (1 page)
8 September 1995	Accounting reference date notified as 30/11 (1 page)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
14 July 1995	New secretary appointed (2 pages)
14 July 1995	New secretary appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 50 stratton street london W1X 6NX (1 page)
3 July 1995	Company name changed shelfco (no. 1031) LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Company name changed shelfco (no. 1031) LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Secretary resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 50 stratton street london W1X 6NX (1 page)
3 July 1995	Secretary resigned (2 pages)
26 January 1995	Incorporation (20 pages)
26 January 1995	Incorporation (20 pages)

The 36 Group Limited

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