Louisville Securities Limited

Company Name	Louisville Securities Limited
Company Status	Active
Company Number	03015916
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Previous Name	B.A.T Tanzania (Investments) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew James Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Neil Arthur Wadey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Shital Mehta
Status	Current
Appointed	14 July 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr John Fry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(28 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Tax Manager
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Kirsty White
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(28 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	13 July 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Nigel Timothy Gourlay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Black Pig Cottage Tanyard Lane Dane Hill West Sussex RH17 7JL

Secretary Name	Derek Richard Woodward
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	76 Newton Wood Road Ashtead Surrey KT21 1NW

Director Name	John Anthony Barker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 06 December 1995)
Role	Chartered Engineer
Correspondence Address	New Forge Hacks Lane Winchester Hampshire SO21 2PY

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 06 December 1995)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Murray Road Wimbledon Village London SW19 4PF

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemary House Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Secretary Name	Aileen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(7 years after company formation)
Appointment Duration	12 years, 10 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2002(7 years after company formation)
Appointment Duration	17 years (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Alan Fraser Porter
Nationality	British
Status	Resigned
Appointed	27 August 2002(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Nicola Snook
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Humber Road London SE3 7LS

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2008)
Role	Assistant Company Secretary
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	16 December 2008(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	26 July 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	29 April 2014(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2023)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Remon Bakker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 2016(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	23 July 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(24 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	13 July 2020(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 July 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bat.com

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	British-american Tobacco (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£9,436,000

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

17 October 2023	Appointment of Kirsty White as a director on 16 October 2023 (2 pages)
20 September 2023	Termination of appointment of Steven Glyn Dale as a director on 31 August 2023 (1 page)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
13 May 2023	Full accounts made up to 31 December 2022 (20 pages)
14 July 2022	Full accounts made up to 31 December 2021 (22 pages)
5 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
21 June 2022	Director's details changed for Mr James Andrew Barrett on 21 June 2022 (2 pages)
14 July 2021	Appointment of Shital Mehta as a secretary on 14 July 2021 (2 pages)
14 July 2021	Termination of appointment of Oliver James Martin as a secretary on 14 July 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
2 July 2021	Cessation of B.A.T Industries P.L.C. as a person with significant control on 30 September 2019 (1 page)
2 July 2021	Full accounts made up to 31 December 2020 (21 pages)
2 July 2021	Notification of British-American Tobacco (Holdings) Limited as a person with significant control on 30 September 2019 (2 pages)
12 November 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
23 September 2020	Full accounts made up to 31 December 2019 (22 pages)
13 July 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 13 July 2020 (2 pages)
13 July 2020	Appointment of Ridirectors Limited as a director on 13 July 2020 (2 pages)
13 July 2020	Appointment of Mrs Ruth Wilson as a director on 13 July 2020 (2 pages)
13 July 2020	Appointment of Mr Oliver James Martin as a secretary on 13 July 2020 (2 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
14 October 2019	Statement of capital on 30 September 2019 GBP 3,814,006,331.40 (4 pages)
14 October 2019	Statement of capital following an allotment of shares on 1 October 2019 USD 4,700,000,000 GBP 3,814,006,331.40 (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 September 2019	Appointment of Mr Neil Arthur Wadey as a director on 18 September 2019 (2 pages)
18 September 2019	Appointment of Ms Noelle Colfer as a director on 18 September 2019 (2 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (20 pages)
23 July 2018	Appointment of Mr James Andrew Barrett as a director on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 23 July 2018 (1 page)
23 July 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 23 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
3 April 2018	Termination of appointment of Richard Remon Bakker as a director on 31 December 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 USD 4,700,000,000 GBP 1.77 (8 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 USD 4,700,000,000 GBP 1.77 (8 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
24 July 2017	Sub-division of shares on 14 June 2017 (6 pages)
24 July 2017	Sub-division of shares on 14 June 2017 (6 pages)
11 July 2017	Appointment of Mr Richard Remon Bakker as a director on 2 December 2016 (2 pages)
11 July 2017	Appointment of Mr Richard Remon Bakker as a director on 2 December 2016 (2 pages)
10 July 2017	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
10 July 2017	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
22 June 2017	Resolutions RES13 ‐ Section 618 of the company act 2006 14/06/2017 RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2017	Resolutions RES13 ‐ Section 618 of the company act 2006 14/06/2017 RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2017	Statement of company's objects (2 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 July 2016	Appointment of Steven Glyn Dale as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Steven Glyn Dale as a director on 22 July 2016 (2 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 USD 4,700,000,000 (7 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 USD 4,700,000,000 (7 pages)
21 October 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1 USD 4,700,000,000 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1 USD 4,700,000,000 (4 pages)
29 June 2015	Auditor's resignation (1 page)
29 June 2015	Auditor's resignation (1 page)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (7 pages)
13 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Appointment of Miss Sophie Neech as a secretary (2 pages)
30 April 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
30 April 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
30 April 2014	Appointment of Miss Sophie Neech as a secretary (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (8 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (8 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
2 August 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
2 August 2012	Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
2 August 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
2 August 2012	Termination of appointment of Michael Hayes as a director (1 page)
2 August 2012	Termination of appointment of Michael Hayes as a director (1 page)
2 August 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 August 2012	Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
2 August 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
26 October 2010	Appointment of Michael Scott Hayes as a director (2 pages)
26 October 2010	Appointment of Michael Scott Hayes as a director (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation/section 175 14/09/2009 (21 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation/section 175 14/09/2009 (21 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 January 2009	Secretary appointed miss bridget mary creegan (1 page)
6 January 2009	Secretary appointed miss bridget mary creegan (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Director appointed mr john benedict stevens (2 pages)
16 September 2008	Director appointed mr john benedict stevens (2 pages)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
13 June 2008	Appointment terminated director david swann (1 page)
13 June 2008	Appointment terminated director david swann (1 page)
10 June 2008	Appointment terminated director paul rayner (1 page)
10 June 2008	Appointment terminated director paul rayner (1 page)
19 March 2008	Director's change of particulars / paul rayner / 14/02/2002 (1 page)
19 March 2008	Director's change of particulars / paul rayner / 14/02/2002 (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
16 December 2005	Full accounts made up to 31 December 2004 (13 pages)
16 December 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 28/02/05; full list of members (3 pages)
1 March 2005	Return made up to 28/02/05; full list of members (3 pages)
5 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (13 pages)
10 September 2004	Full accounts made up to 31 December 2003 (13 pages)
2 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
11 March 2004	Return made up to 28/02/04; full list of members (10 pages)
11 March 2004	Return made up to 28/02/04; full list of members (10 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
10 January 2004	Full accounts made up to 31 December 2002 (13 pages)
10 January 2004	Full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
2 April 2003	Return made up to 28/02/03; full list of members (9 pages)
2 April 2003	Return made up to 28/02/03; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (10 pages)
27 March 2002	Return made up to 28/02/02; full list of members (10 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (12 pages)
3 April 2001	Return made up to 28/02/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006 (12 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006 (9 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006 (11 pages)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
16 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006 (10 pages)
16 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 1999	Full accounts made up to 31 December 1997 (10 pages)
27 January 1999	Full accounts made up to 31 December 1997 (10 pages)
23 November 1998	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
23 November 1998	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
1 February 1998	Return made up to 25/01/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006 (8 pages)
1 February 1998	Return made up to 25/01/98; no change of members (8 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006 (2 pages)
13 November 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Auditor's resignation (1 page)
31 January 1997	Return made up to 25/01/97; no change of members (6 pages)
31 January 1997	Return made up to 25/01/97; no change of members (6 pages)
9 May 1996	Full accounts made up to 31 December 1995 (6 pages)
9 May 1996	Full accounts made up to 31 December 1995 (6 pages)
20 February 1996	Return made up to 25/01/96; full list of members (7 pages)
20 February 1996	Return made up to 25/01/96; full list of members (7 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: winsor house 50 victoria street london SW1H 0NL (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: winsor house 50 victoria street london SW1H 0NL (1 page)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
19 December 1995	Memorandum and Articles of Association (24 pages)
19 December 1995	Memorandum and Articles of Association (24 pages)
15 December 1995	Company name changed B.A.t tanzania (investments) lim ited\certificate issued on 18/12/95 (4 pages)
15 December 1995	Company name changed B.A.t tanzania (investments) lim ited\certificate issued on 18/12/95 (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
7 September 1995	Accounting reference date notified as 31/12 (1 page)
7 September 1995	Accounting reference date notified as 31/12 (1 page)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)

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