Blevins Franks Financial Management Limited

Company Name	Blevins Franks Financial Management Limited
Company Status	Active
Company Number	03048100
Category	Private Limited Company
Incorporation Date	20 April 1995(29 years ago)
Previous Names	Coinclaim Services Limited and Blackstone Franks Financial Management Limited

Business Activity

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

Directors

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(16 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Mr John Kyle Stone
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(16 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Mr Michael Pace Balzan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Maltese
Status	Current
Appointed	30 May 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Mr Stephen Blaney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Mr Nigel Patrick John Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	William George Blevins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 15 May 1997)
Role	Investment Broker
Correspondence Address	97 Hermitage Court Knighten Street London E1 9PW

Director Name	Mr Stuart Chapell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 11 June 1998)
Role	Financial Consultant
Correspondence Address	6 Ayloffs Close Hornchurch Essex RM11 2RH

Director Name	David Alan Cook
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1995)
Role	Financial Advisor
Correspondence Address	3 Threals Copse West Chiltington Pulborough West Sussex RH20 2RT

Director Name	David Simmonds Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 02 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Director Name	Mr Subhash Vithaldas Thakrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ganga Nivas 38b Cygnet Close Northwood Middlesex HA6 2TA

Secretary Name	David Simmonds Franks
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 02 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9QQ

Director Name	Gary Mark Treen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 June 1999)
Role	Financial Adviser
Correspondence Address	53 Wedgwood Way Ashingdon Rochford Essex SS4 3AS

Director Name	Richard Stuart Wilding
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(4 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 October 1999)
Role	Independent Financial Adviser
Correspondence Address	Swallows Stone Common, Blaxhall Woodbridge Suffolk IP12 2DP

Director Name	Mr Steven Paul Carruthers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(4 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 May 2013)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	28 St James's Square London SW1Y 4JH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	blevinsfranks.com
Telephone	020 73895220
Telephone region	London

Location

Registered Address	28 St James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

185k at £1	Blevins Franks Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,895,065
Gross Profit	£12,194,148
Net Worth	£4,186,422
Cash	£1,914,708
Current Liabilities	£5,270,160

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	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

15 February 2013	Delivered on: 20 February 2013 Persons entitled: Grimaldi Agencies UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit account of Â£18,600 and any interest accruing. Outstanding
30 August 2012	Delivered on: 4 September 2012 Persons entitled: Grimaldi Agencies UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit monies held by the chargee in a deposit account of Â£27,000 and any interest accruing to the same. Outstanding

15 February 2013

Delivered on: 20 February 2013
Persons entitled: Grimaldi Agencies UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A deposit account of Â£18,600 and any interest accruing.
Outstanding

30 August 2012

Delivered on: 4 September 2012
Persons entitled: Grimaldi Agencies UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit monies held by the chargee in a deposit account of Â£27,000 and any interest accruing to the same.
Outstanding

Filing History

23 May 2023	Full accounts made up to 31 December 2022 (26 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
12 January 2023	Satisfaction of charge 2 in full (1 page)
12 January 2023	Satisfaction of charge 1 in full (1 page)
12 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
10 May 2022	Full accounts made up to 31 December 2021 (26 pages)
29 May 2021	Full accounts made up to 31 December 2020 (25 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
22 March 2021	Notification of a person with significant control statement (2 pages)
17 March 2021	Cessation of John Kyle Stone as a person with significant control on 5 March 2021 (1 page)
11 May 2020	Full accounts made up to 31 December 2019 (25 pages)
28 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 May 2019	Notification of John Kyle Stone as a person with significant control on 27 August 2017 (2 pages)
29 May 2019	Withdrawal of a person with significant control statement on 29 May 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (24 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
16 July 2018	Director's details changed for Mr Michael Pace Balzan on 3 July 2018 (2 pages)
29 May 2018	Full accounts made up to 31 December 2017 (23 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (22 pages)
22 May 2017	Full accounts made up to 31 December 2016 (22 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 January 2017	Appointment of Mr Nigel Patrick John Green as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Nigel Patrick John Green as a director on 11 January 2017 (2 pages)
16 May 2016	Statement of company's objects (2 pages)
16 May 2016	Statement of company's objects (2 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 185,000 (5 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 185,000 (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
14 March 2016	Director's details changed for Michael Pace Balzan on 1 March 2016 (4 pages)
14 March 2016	Director's details changed for Michael Pace Balzan on 1 March 2016 (4 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 185,000 (5 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 185,000 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (23 pages)
11 May 2015	Full accounts made up to 31 December 2014 (23 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 185,000 (5 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 185,000 (5 pages)
22 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
22 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
25 March 2014	Full accounts made up to 31 October 2013 (19 pages)
25 March 2014	Full accounts made up to 31 October 2013 (19 pages)
21 June 2013	Appointment of Mr Stephen Blaney as a director (3 pages)
21 June 2013	Appointment of Mr Stephen Blaney as a director (3 pages)
21 June 2013	Termination of appointment of Steven Carruthers as a director (2 pages)
21 June 2013	Appointment of Michael Pace Balzan as a director (3 pages)
21 June 2013	Appointment of Michael Pace Balzan as a director (3 pages)
21 June 2013	Termination of appointment of Steven Carruthers as a director (2 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Full accounts made up to 31 October 2012 (20 pages)
2 April 2013	Full accounts made up to 31 October 2012 (20 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 February 2013	Director's details changed for John Kyle Stone on 22 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Steven Paul Carruthers on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for John Robert Simmonds on 21 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Steven Paul Carruthers on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Steven Paul Carruthers on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for John Robert Simmonds on 21 December 2012 (2 pages)
6 February 2013	Director's details changed for John Kyle Stone on 22 December 2012 (2 pages)
22 October 2012	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 22 October 2012 (1 page)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of John Robert Simmonds as a director (3 pages)
24 April 2012	Appointment of John Robert Simmonds as a director (3 pages)
16 April 2012	Appointment of John Kyle Stone as a director (3 pages)
16 April 2012	Termination of appointment of David Franks as a director (2 pages)
16 April 2012	Termination of appointment of David Franks as a secretary (2 pages)
16 April 2012	Termination of appointment of David Franks as a secretary (2 pages)
16 April 2012	Termination of appointment of David Franks as a director (2 pages)
16 April 2012	Appointment of John Kyle Stone as a director (3 pages)
24 February 2012	Full accounts made up to 31 October 2011 (18 pages)
24 February 2012	Full accounts made up to 31 October 2011 (18 pages)
7 December 2011	Director's details changed for Mr Steven Paul Carruthers on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Steven Paul Carruthers on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Steven Paul Carruthers on 7 December 2011 (2 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Full accounts made up to 31 October 2010 (19 pages)
27 April 2011	Full accounts made up to 31 October 2010 (19 pages)
8 June 2010	Full accounts made up to 31 October 2009 (22 pages)
8 June 2010	Full accounts made up to 31 October 2009 (22 pages)
5 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for David Simmonds Franks on 31 March 2010 (1 page)
31 March 2010	Director's details changed for David Simmonds Franks on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Simmonds Franks on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for David Simmonds Franks on 31 March 2010 (1 page)
9 June 2009	Full accounts made up to 31 October 2008 (20 pages)
9 June 2009	Full accounts made up to 31 October 2008 (20 pages)
29 April 2009	Return made up to 20/04/09; full list of members (4 pages)
29 April 2009	Return made up to 20/04/09; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 October 2007 (18 pages)
7 August 2008	Full accounts made up to 31 October 2007 (18 pages)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from 3RD floor 29-30 cornhill london EC3V 3ND (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 3RD floor 29-30 cornhill london EC3V 3ND (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 July 2007	Full accounts made up to 31 October 2006 (17 pages)
28 July 2007	Full accounts made up to 31 October 2006 (17 pages)
1 May 2007	Return made up to 20/04/07; full list of members (2 pages)
1 May 2007	Return made up to 20/04/07; full list of members (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
22 August 2006	Full accounts made up to 31 October 2005 (15 pages)
22 August 2006	Full accounts made up to 31 October 2005 (15 pages)
10 May 2006	Return made up to 20/04/06; full list of members (5 pages)
10 May 2006	Return made up to 20/04/06; full list of members (5 pages)
10 May 2006	Auditor's resignation (1 page)
10 May 2006	Auditor's resignation (1 page)
18 August 2005	Full accounts made up to 31 October 2004 (15 pages)
18 August 2005	Full accounts made up to 31 October 2004 (15 pages)
28 July 2005	Registered office changed on 28/07/05 from: 2ND floor citybank house 16/22 baltic street london EC1Y 0UL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 2ND floor citybank house 16/22 baltic street london EC1Y 0UL (1 page)
25 April 2005	Return made up to 20/04/05; full list of members (5 pages)
25 April 2005	Return made up to 20/04/05; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 October 2003 (14 pages)
18 May 2004	Full accounts made up to 31 October 2003 (14 pages)
4 May 2004	Return made up to 20/04/04; full list of members (5 pages)
4 May 2004	Return made up to 20/04/04; full list of members (5 pages)
3 September 2003	Full accounts made up to 31 October 2002 (15 pages)
3 September 2003	Full accounts made up to 31 October 2002 (15 pages)
28 April 2003	Return made up to 20/04/03; full list of members (5 pages)
28 April 2003	Return made up to 20/04/03; full list of members (5 pages)
21 October 2002	Ad 30/05/02--------- Â£ si 125000@1=125000 Â£ ic 60000/185000 (2 pages)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Nc inc already adjusted 01/05/02 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Ad 30/05/02--------- Â£ si 125000@1=125000 Â£ ic 60000/185000 (2 pages)
21 October 2002	Nc inc already adjusted 01/05/02 (1 page)
2 September 2002	Full accounts made up to 31 October 2001 (13 pages)
2 September 2002	Full accounts made up to 31 October 2001 (13 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Ad 29/04/02--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
15 May 2002	Ad 29/04/02--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
15 May 2002	Nc inc already adjusted 29/04/02 (1 page)
15 May 2002	Nc inc already adjusted 29/04/02 (1 page)
3 May 2002	Return made up to 20/04/02; full list of members (6 pages)
3 May 2002	Return made up to 20/04/02; full list of members (6 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2001	Full accounts made up to 31 October 2000 (13 pages)
28 July 2001	Full accounts made up to 31 October 2000 (13 pages)
30 April 2001	Return made up to 20/04/01; full list of members (5 pages)
30 April 2001	Return made up to 20/04/01; full list of members (5 pages)
11 August 2000	Full accounts made up to 31 October 1999 (13 pages)
11 August 2000	Full accounts made up to 31 October 1999 (13 pages)
8 May 2000	Return made up to 20/04/00; full list of members (6 pages)
8 May 2000	Return made up to 20/04/00; full list of members (6 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 October 1998 (13 pages)
24 August 1999	Full accounts made up to 31 October 1998 (13 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
7 May 1999	Return made up to 20/04/99; no change of members (4 pages)
7 May 1999	Return made up to 20/04/99; no change of members (4 pages)
2 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1999	Company name changed blackstone franks financial mana gement LIMITED\certificate issued on 01/02/99 (2 pages)
1 February 1999	Company name changed blackstone franks financial mana gement LIMITED\certificate issued on 01/02/99 (2 pages)
24 August 1998	Full accounts made up to 31 October 1997 (13 pages)
24 August 1998	Full accounts made up to 31 October 1997 (13 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
27 April 1998	Return made up to 20/04/98; full list of members (6 pages)
27 April 1998	Return made up to 20/04/98; full list of members (6 pages)
8 September 1997	Registered office changed on 08/09/97 from: barbican house 26-34 old street london EC1V 9HL (1 page)
8 September 1997	Registered office changed on 08/09/97 from: barbican house 26-34 old street london EC1V 9HL (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
23 May 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
23 May 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
21 May 1997	Declaration of assistance for shares acquisition (5 pages)
21 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
21 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
21 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 May 1997	Declaration of assistance for shares acquisition (5 pages)
6 May 1997	Return made up to 20/04/97; no change of members (6 pages)
6 May 1997	Return made up to 20/04/97; no change of members (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
16 January 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
1 October 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/96 (1 page)
23 July 1996	Company name changed coinclaim services LIMITED\certificate issued on 24/07/96 (2 pages)
23 July 1996	Company name changed coinclaim services LIMITED\certificate issued on 24/07/96 (2 pages)
24 April 1996	Return made up to 20/04/96; full list of members (10 pages)
24 April 1996	Return made up to 20/04/96; full list of members (10 pages)
19 June 1995	Director resigned (4 pages)
19 June 1995	Director resigned (4 pages)
26 May 1995	New director appointed (4 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1995	New director appointed (4 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1995	Director resigned (4 pages)
26 May 1995	Ad 15/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
26 May 1995	New director appointed (6 pages)
26 May 1995	New director appointed (6 pages)
26 May 1995	Registered office changed on 26/05/95 from: 54/8 caledonian road london N1 9RN (1 page)
26 May 1995	Ad 15/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Â£ nc 1000/20000 15/05/95 (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 54/8 caledonian road london N1 9RN (1 page)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	Â£ nc 1000/20000 15/05/95 (1 page)
26 May 1995	New director appointed (6 pages)
26 May 1995	Accounting reference date notified as 30/04 (1 page)
26 May 1995	Accounting reference date notified as 30/04 (1 page)
26 May 1995	New director appointed (6 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	Secretary resigned (6 pages)
25 May 1995	New director appointed (6 pages)
25 May 1995	Secretary resigned (6 pages)
25 May 1995	New director appointed (6 pages)
25 May 1995	New secretary appointed;new director appointed (4 pages)
25 May 1995	New director appointed (6 pages)
25 May 1995	New secretary appointed;new director appointed (4 pages)
25 May 1995	New director appointed (6 pages)
20 April 1995	Incorporation (30 pages)
20 April 1995	Incorporation (30 pages)