Fenics Software Limited

Company Name	Fenics Software Limited
Directors	Robert Mark Snelling and Darryl Anthony Denyssen
Company Status	Active
Company Number	03108922
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Robert Mark Snelling
Status	Current
Appointed	19 May 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	5 Churchill Place London E14 5RD

Director Name	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mark Simon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Cheapside Farm Sandridgebury Lane, Sandridge St. Albans Hertfordshire AL3 6JF

Director Name	Brendan Foley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian/Swiss
Status	Resigned
Appointed	29 January 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2001)
Role	Chief Financial Officer
Correspondence Address	Old Pond House Village Road Dorney Buckinghamshire SL4 6QJ

Director Name	Michael Adam
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kennox House Kilwinning Road Stewarton Kilmarnock KA3 3EF Scotland

Secretary Name	Brendan Foley
Nationality	Australian/Swiss
Status	Resigned
Appointed	29 January 1996(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Old Pond House Village Road Dorney Buckinghamshire SL4 6QJ

Director Name	Mr John Adrian Ashworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2003)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	East Ashling Grange Funtington Road, East Ashling Chichester West Sussex PO18 9AP

Director Name	Matt Bruce
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Chief Technology Officer
Correspondence Address	344 E 49th Street Apt No 7d New York 10017 New York Usa

Director Name	Denise Walter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 August 1999)
Role	Chief Financial Officer
Correspondence Address	103 Prospect Park West Apt No 1 Brooklyn 11215 New York Usa Foreign

Secretary Name	Denise Walter
Nationality	American
Status	Resigned
Appointed	16 February 1999(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 August 1999)
Role	Chief Financial Officer
Correspondence Address	103 Prospect Park West Apt No 1 Brooklyn 11215 New York Usa Foreign

Secretary Name	Mr Simon Michael Rockall
Nationality	British
Status	Resigned
Appointed	11 August 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Crossway Petts Wood Kent BR5 1PF

Director Name	Mr David Clarke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2001)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Flat 10 17 Holland Park London W11 3TD

Director Name	Michael Gooch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2004)
Role	Executive Officer
Correspondence Address	76 West River Road Rumson 07760 New Jersey United States

Director Name	Colin James Heffron
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2004)
Role	Managing Director
Correspondence Address	1 Neville Terrace London SW7 3AT

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2006)
Role	Chief Operating Officer
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Secretary Name	Stephanie Jane Gray
Nationality	British
Status	Resigned
Appointed	12 July 2003(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	11 Francis Close Horndon On The Hill Essex SS17 8NT

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	CEO
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Andrew John Macleod
Date of Birth	August 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2005)
Role	Finance Director
Correspondence Address	23a Disraeli Road Putney London SW15 2DR

Director Name	Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Apartment 26c 40 East 94th Street New York Ny 10128 United States

Director Name	Mr Gavin John Nathanson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House Charlton Court Place East Sutton Kent ME17 3AN

Director Name	Mr Prashant Kumar Chandrakant Naik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 The Ridgeway North Chingford London E4 6PU

Director Name	Mr Julian Simon Johns Swain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(11 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Secretary Name	Mr Gavin John Nathanson
Nationality	British
Status	Resigned
Appointed	12 June 2008(12 years, 8 months after company formation)
Appointment Duration	9 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Charlton Court Place East Sutton Kent ME17 3AN

Secretary Name	Jessica Terry
Nationality	British
Status	Resigned
Appointed	11 March 2009(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	9 Bilwell Long Crendon Bucks HP18 9AD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	gfigroup.com
Email address	[email protected]

Location

Registered Address	1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £0.1	Fenics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,124,354
Gross Profit	£12,891,477
Net Worth	£8,093,106
Cash	£207,592
Current Liabilities	£6,273,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Charges

24 February 2006	Delivered on: 9 March 2006 Satisfied on: 3 April 2014 Persons entitled: Bank of America, N.A. Classification: Supplemental debenture Secured details: All monies due or to become due from any foreign loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The further group shares and all related further related rights. See the mortgage charge document for full details. Fully Satisfied
24 June 2005	Delivered on: 14 July 2005 Satisfied on: 21 March 2014 Persons entitled: Bank of America, N.A. Classification: Fenics software pledge agreement 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: Under the terms of the pledge agreement, the pledged shares, all shares, securities, membership interests or other equity interests representing a dividend on any of the pledged shares, additional shares, accessions and proceeds. See the mortgage charge document for full details. Fully Satisfied
23 August 2004	Delivered on: 10 September 2004 Satisfied on: 21 March 2014 Persons entitled: Bank of America, N.A Classification: The fenics software pledge agreement 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: Under the terms of the pledge agreement, the pledged shares, all shares, securities, membership interests or other equity interests representing a dividend on any of the pledged shares, additional shares, accessions and proceeds. See the mortgage charge document for full details. Fully Satisfied
23 August 2004	Delivered on: 7 September 2004 Satisfied on: 27 February 2015 Persons entitled: Bank of America as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any foreign loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2001	Delivered on: 12 April 2001 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture between gfi (brokers) channel islands limited, the chargor gfinet europe limited, fenics limited and gfi holdings limited and the chargee Secured details: All monies due or to become due from each group company to the chargee under or pursuant to the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2000	Delivered on: 9 November 2000 Satisfied on: 21 March 2014 Persons entitled: Gfinet Inc Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the facility letter of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1996	Delivered on: 14 November 1996 Satisfied on: 3 August 2004 Persons entitled: Naventhase Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of part second floor premises at chapter house 22 chapter street london SW1 of even date (as defined). Particulars: Deposit of Â£39,550.50 in an account in the name of messrs stepien lake gilbert & paling with bank leumi (U.K.) PLC. Fully Satisfied
23 February 1996	Delivered on: 15 March 1996 Satisfied on: 3 August 2004 Persons entitled: Barclays Bank PLC Classification: Stock pledge agreement which was executed outside the united kingdom comprising property situated outside the united kingdom Secured details: All obligations of inventure limited to the chargee under the facility documents (as defined) and all obligations of the company to the chargee under the cross guarantee and debenture, the stock pledge agreement or any of the other facility documents (as defined). Particulars: All of the issued and outstanding shares of the capital stock whether certified or uncertified of astrogamma inc at the date of the stock pledge agreement owned by the company being 1,000 common stocks of no par value and all additional capital stock or other equity securities of astrogamma inc.. See the mortgage charge document for full details. Fully Satisfied
24 February 2006	Delivered on: 9 March 2006 Satisfied on: 3 April 2014 Persons entitled: Bank of America, N.A. Classification: Amended and restated fenics software pledge agreement Secured details: All monies due or to become due from any foreign loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the pledged shares, additional shares and accession and proceeds. See the mortgage charge document for full details. Fully Satisfied
23 February 1996	Delivered on: 7 March 1996 Satisfied on: 3 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or inventure limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (28 pages)
11 December 2020	Termination of appointment of Julian Simon Johns Swain as a director on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 1 December 2020 (1 page)
11 December 2020	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 (2 pages)
11 December 2020	Appointment of Mr Robert Mark Snelling as a director on 1 December 2020 (2 pages)
6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
21 May 2020	Secretary's details changed for Mr Robert Mark Snelling on 2 December 2019 (1 page)
28 January 2020	Director's details changed for Mr Julian Simon Johns Swain on 1 June 2015 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
2 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
8 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (27 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
1 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
2 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 452,191.61 (5 pages)
2 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 452,191.61 (5 pages)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
29 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
29 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
29 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
29 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
26 March 2015	Statement of capital on 26 March 2015 GBP 452,191.61 (5 pages)
26 March 2015	Solvency Statement dated 06/03/15 (1 page)
26 March 2015	Statement of capital on 26 March 2015 GBP 452,191.61 (5 pages)
26 March 2015	Statement by Directors (1 page)
26 March 2015	Solvency Statement dated 06/03/15 (1 page)
26 March 2015	Statement by Directors (1 page)
26 March 2015	Resolutions RES13 ‐ Reduce share prem a/c 06/03/2015 (1 page)
27 February 2015	Satisfaction of charge 6 in full (4 pages)
27 February 2015	Satisfaction of charge 6 in full (4 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 347,839.7 (7 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 347,839.7 (7 pages)
2 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Full accounts made up to 31 December 2013 (18 pages)
3 April 2014	Satisfaction of charge 9 in full (4 pages)
3 April 2014	Satisfaction of charge 10 in full (4 pages)
3 April 2014	Satisfaction of charge 9 in full (4 pages)
3 April 2014	Satisfaction of charge 10 in full (4 pages)
21 March 2014	Satisfaction of charge 8 in full (4 pages)
21 March 2014	Satisfaction of charge 8 in full (4 pages)
21 March 2014	Satisfaction of charge 7 in full (4 pages)
21 March 2014	Satisfaction of charge 4 in full (5 pages)
21 March 2014	Satisfaction of charge 7 in full (4 pages)
21 March 2014	Satisfaction of charge 4 in full (5 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 347,839.7 (7 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 347,839.7 (7 pages)
10 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
17 August 2012	Resignation of auditor (1 page)
17 August 2012	Resignation of auditor (1 page)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
20 May 2010	Full accounts made up to 31 December 2008 (17 pages)
20 May 2010	Full accounts made up to 31 December 2008 (17 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Appointment terminated director and secretary gavin nathanson (1 page)
24 March 2009	Appointment terminated director and secretary gavin nathanson (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 October 2008	Full accounts made up to 31 December 2007 (16 pages)
3 October 2008	Secretary's change of particulars / gavin nathanson / 22/08/2008 (1 page)
3 October 2008	Secretary's change of particulars / gavin nathanson / 22/08/2008 (1 page)
3 October 2008	Return made up to 23/09/08; full list of members (6 pages)
3 October 2008	Return made up to 23/09/08; full list of members (6 pages)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Return made up to 23/09/07; no change of members (8 pages)
9 October 2007	Return made up to 23/09/07; no change of members (8 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
12 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
9 March 2006	Particulars of mortgage/charge (8 pages)
9 March 2006	Particulars of mortgage/charge (6 pages)
9 March 2006	Particulars of mortgage/charge (6 pages)
9 March 2006	Particulars of mortgage/charge (8 pages)
8 November 2005	Registered office changed on 08/11/05 from: 9 hewett street london EC2A 3RP (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 9 hewett street london EC2A 3RP (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
17 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
14 July 2005	Particulars of mortgage/charge (6 pages)
14 July 2005	Particulars of mortgage/charge (6 pages)
7 October 2004	Return made up to 23/09/04; full list of members (10 pages)
7 October 2004	Return made up to 23/09/04; full list of members (10 pages)
10 September 2004	Particulars of mortgage/charge (5 pages)
10 September 2004	Particulars of mortgage/charge (5 pages)
7 September 2004	Particulars of mortgage/charge (11 pages)
7 September 2004	Particulars of mortgage/charge (11 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
1 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
24 April 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
15 October 2002	Return made up to 23/09/02; full list of members (10 pages)
15 October 2002	Return made up to 23/09/02; full list of members (10 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 February 2002	New director appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: chapter house 22 chapter street london SW1P 4NP (1 page)
11 June 2001	Registered office changed on 11/06/01 from: chapter house 22 chapter street london SW1P 4NP (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
12 April 2001	Particulars of mortgage/charge (10 pages)
12 April 2001	Particulars of mortgage/charge (10 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
18 January 2001	Full group accounts made up to 31 December 1999 (20 pages)
18 January 2001	Full group accounts made up to 31 December 1999 (20 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
20 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
20 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Nc inc already adjusted 18/02/00 (1 page)
25 April 2000	Nc inc already adjusted 18/02/00 (1 page)
17 April 2000	Auditor's resignation (1 page)
17 April 2000	Auditor's resignation (1 page)
17 April 2000	Auditor's resignation (1 page)
17 April 2000	Auditor's resignation (1 page)
2 March 2000	Company name changed inventure LIMITED\certificate issued on 02/03/00 (2 pages)
2 March 2000	Company name changed inventure LIMITED\certificate issued on 02/03/00 (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
21 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Director resigned (1 page)
26 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
24 November 1997	Â£ nc 210000/231000 21/10/97 (1 page)
24 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
24 November 1997	Ad 31/10/97--------- Â£ si [email protected]=5219 Â£ ic 204663/209882 (8 pages)
24 November 1997	Ad 31/10/97--------- Â£ si [email protected]=5219 Â£ ic 204663/209882 (8 pages)
24 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
24 November 1997	Â£ nc 210000/231000 21/10/97 (1 page)
29 September 1997	Return made up to 23/09/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 September 1997	Return made up to 23/09/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
9 July 1997	Memorandum and Articles of Association (30 pages)
9 July 1997	Memorandum and Articles of Association (30 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
14 November 1996	Particulars of mortgage/charge (5 pages)
14 November 1996	Particulars of mortgage/charge (5 pages)
11 November 1996	Return made up to 02/10/96; full list of members (7 pages)
11 November 1996	Return made up to 02/10/96; full list of members (7 pages)
11 November 1996	Ad 08/08/96--------- Â£ si [email protected]=84800 Â£ ic 119863/204663 (2 pages)
11 November 1996	Ad 08/08/96--------- Â£ si [email protected]=84800 Â£ ic 119863/204663 (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
23 August 1996	Ad 11/07/96--------- Â£ si [email protected]=14700 Â£ ic 105163/119863 (2 pages)
23 August 1996	Ad 11/07/96--------- Â£ si [email protected]=14700 Â£ ic 105163/119863 (2 pages)
14 August 1996	Company name changed astrogamma LIMITED\certificate issued on 15/08/96 (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: 16 park street london W1Y 3WD (1 page)
14 August 1996	Company name changed astrogamma LIMITED\certificate issued on 15/08/96 (2 pages)
14 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 August 1996	Â£ nc 120000/210000 11/07/96 (1 page)
14 August 1996	Â£ nc 120000/210000 11/07/96 (1 page)
14 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 16 park street london W1Y 3WD (1 page)
28 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1996	Ad 30/04/96--------- Â£ si [email protected]=5163 Â£ ic 100000/105163 (6 pages)
28 May 1996	Memorandum and Articles of Association (14 pages)
28 May 1996	Ad 30/04/96--------- Â£ si [email protected]=5163 Â£ ic 100000/105163 (6 pages)
28 May 1996	Memorandum and Articles of Association (14 pages)
28 May 1996	Â£ nc 100000/120000 30/04/96 (1 page)
28 May 1996	Â£ nc 100000/120000 30/04/96 (1 page)
28 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Ad 23/02/96--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (2 pages)
18 March 1996	Ad 23/02/96--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (2 pages)
15 March 1996	Particulars of mortgage/charge (9 pages)
15 March 1996	Particulars of mortgage/charge (9 pages)
14 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	Company name changed simco 732 LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed simco 732 LIMITED\certificate issued on 13/03/96 (2 pages)
8 March 1996	Â£ nc 1000/100000 23/02/96 (1 page)
8 March 1996	S-div 23/02/96 (1 page)
8 March 1996	S-div 23/02/96 (1 page)
8 March 1996	Â£ nc 1000/100000 23/02/96 (1 page)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Secretary resigned (2 pages)
5 February 1996	Director's particulars changed (1 page)
5 February 1996	Director's particulars changed (1 page)
5 February 1996	Secretary resigned (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Secretary's particulars changed (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New secretary appointed (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	Accounting reference date notified as 31/12 (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Secretary's particulars changed (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	New secretary appointed (1 page)
5 February 1996	Accounting reference date notified as 31/12 (1 page)
2 October 1995	Incorporation (32 pages)
2 October 1995	Incorporation (32 pages)

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