Company NameIBC Fourteen Limited
Company StatusDissolved
Company Number03119071
CategoryPrivate Limited Company
Incorporation Date27 October 1995(28 years, 5 months ago)
Dissolution Date10 October 2023 (5 months, 3 weeks ago)
Previous NameIntercede 1155 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(14 years, 5 months after company formation)
Appointment Duration13 years, 6 months (closed 10 October 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Rupert John Joseph Hopley
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(16 years after company formation)
Appointment Duration11 years, 11 months (closed 10 October 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Simon Robert Bane
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2013(17 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 10 October 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2018(22 years, 11 months after company formation)
Appointment Duration5 years (closed 10 October 2023)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameInforma Cosec Limited (Corporation)
StatusClosed
Appointed31 December 2021(26 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 10 October 2023)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameRobert John Windmill
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Gunter Grove
London
SW10 0UN
Director NameBarbara Reeves
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
24 Bracknell Gardens
London
NW3 7ED
Director NameMr Anthony Graham Cropper
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 30 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadow House
Moules Lane Hadstock
Cambridge
Cambridgeshire
CB21 4PD
Director NameJohn Martin Withers
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(1 month, 2 weeks after company formation)
Appointment Duration3 years (resigned 11 January 1999)
RoleSecretary And Director
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Secretary NameJohn Martin Withers
NationalityBritish
StatusResigned
Appointed15 December 1995(1 month, 2 weeks after company formation)
Appointment Duration3 years (resigned 11 January 1999)
RoleSecretary And Director
Correspondence AddressHigh Trees Farm
2 Lexden Road West Bergholt
Colchester
Essex
CO6 3BT
Director NameRhona Irene Wyles
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1996(3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1999)
RoleManaging Director
Correspondence Address43 Blomfield Road
London
W9 2PF
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed28 March 1996(5 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 1998)
RoleCompany Director
Correspondence Address2 Cuckoo Dene
London
W7 3DP
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(2 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NamePearl Catherine Hayward
NationalityBritish
StatusResigned
Appointed28 October 1998(3 years after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address60 Idmiston Square
Worcester Park
Surrey
KT4 7SY
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed31 March 1999(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(4 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(4 years, 2 months after company formation)
Appointment Duration14 years (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(4 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(8 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2005(10 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 July 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameAlbert Bastiaan Ter Balkt
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed08 December 2005(10 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 July 2006)
RoleLegal Counsel
Correspondence AddressBoomber Glaan 21
Hilversum
1217 Rm
The Netherlands
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(10 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(11 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusResigned
Appointed04 February 2008(12 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(12 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2013)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(14 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(14 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusResigned
Appointed01 June 2011(15 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 February 2014)
RoleCompany Director
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameMrs Sarah Elizabeth Mussenden
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(20 years after company formation)
Appointment Duration6 months, 1 week (resigned 12 May 2016)
RoleChartered Acountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside House
Rickmansworth
Hertfordshire
WD3 6EU
Director NameMr Glyn William Fullelove
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(20 years after company formation)
Appointment Duration2 years, 11 months (resigned 28 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameRupert John Joseph Hopley
StatusResigned
Appointed31 December 2018(23 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 2021)
RoleCompany Director
Correspondence Address5 Howick Place
London
SW1P 1WG
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1995(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Contact

Websiteinformaeconomics.com
Email address[email protected]

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

452.4m at £1Informa Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£523,132,000
Current Liabilities£226,000

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023Voluntary strike-off action has been suspended (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
29 June 2023Application to strike the company off the register (2 pages)
6 June 2023Second filing of Confirmation Statement dated 4 June 2020 (3 pages)
1 June 2023Confirmation statement made on 1 June 2023 with updates (3 pages)
8 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 April 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 February 2022Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
19 January 2022Appointment of Informa Cosec Limited as a secretary on 31 December 2021 (2 pages)
17 January 2022Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021 (1 page)
20 July 2021Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
16 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
16 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
15 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages)
15 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
15 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 June 2020Confirmation statement made on 4 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
(4 pages)
8 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 December 2019Solvency Statement dated 04/12/19 (1 page)
4 December 2019Statement by Directors (1 page)
4 December 2019Statement of capital on 4 December 2019
  • GBP 1
(3 pages)
17 July 2019Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
17 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
17 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
18 February 2019Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
17 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (204 pages)
17 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
10 October 2018Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
10 October 2018Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
5 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 June 2018Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
4 June 2018Confirmation statement made on 4 June 2018 with updates (4 pages)
25 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
14 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
14 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages)
14 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 452,386,269
(7 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 452,386,269
(7 pages)
17 May 2016Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
30 November 2015Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
9 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages)
9 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages)
26 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 452,386,269
(6 pages)
24 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 452,386,269
(6 pages)
24 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 452,386,269
(6 pages)
19 June 2015Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Simon Robert Bane on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
26 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 452,386,269
(6 pages)
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 452,386,269
(6 pages)
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 452,386,269
(6 pages)
15 April 2014Full accounts made up to 31 December 2013 (16 pages)
15 April 2014Full accounts made up to 31 December 2013 (16 pages)
25 February 2014Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014Termination of appointment of Adam Walker as a director (1 page)
2 January 2014Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014Termination of appointment of Adam Walker as a director (1 page)
2 January 2014Termination of appointment of Peter Rigby as a director (1 page)
24 July 2013Appointment of Simon Robert Bane as a director (2 pages)
24 July 2013Appointment of Simon Robert Bane as a director (2 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 May 2013Full accounts made up to 31 December 2012 (16 pages)
17 May 2013Full accounts made up to 31 December 2012 (16 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
24 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 452,386,269
(3 pages)
24 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 452,386,269
(3 pages)
24 January 2013Statement of capital following an allotment of shares on 7 January 2013
  • GBP 452,386,269
(3 pages)
25 September 2012Change of share class name or designation (2 pages)
25 September 2012Change of share class name or designation (2 pages)
25 September 2012Change of share class name or designation (2 pages)
25 September 2012Change of share class name or designation (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
3 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 25/07/2012
(2 pages)
3 August 2012Solvency statement dated 25/07/12 (2 pages)
3 August 2012Statement by directors (2 pages)
3 August 2012Statement by directors (2 pages)
3 August 2012Statement of capital on 3 August 2012
  • GBP 1,000,001
(4 pages)
3 August 2012Statement of capital on 3 August 2012
  • GBP 1,000,001
(4 pages)
3 August 2012Statement of capital on 3 August 2012
  • GBP 1,000,001
(4 pages)
3 August 2012Solvency statement dated 25/07/12 (2 pages)
3 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 25/07/2012
(2 pages)
30 July 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 166,548,766
(4 pages)
30 July 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 166,548,766
(4 pages)
19 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
19 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
28 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
11 May 2012Full accounts made up to 31 December 2011 (15 pages)
11 May 2012Full accounts made up to 31 December 2011 (15 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011Termination of appointment of John Burton as a director (1 page)
8 September 2011Termination of appointment of John Burton as a director (1 page)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
3 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
3 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011Full accounts made up to 31 December 2010 (14 pages)
4 May 2011Full accounts made up to 31 December 2010 (14 pages)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
14 September 2010Full accounts made up to 31 December 2009 (14 pages)
14 September 2010Full accounts made up to 31 December 2009 (14 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 June 2010Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
7 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
7 December 2009Statement of company's objects (2 pages)
7 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
7 December 2009Statement of company's objects (2 pages)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
11 February 2009Full accounts made up to 31 December 2007 (15 pages)
11 February 2009Full accounts made up to 31 December 2007 (15 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
17 June 2008Return made up to 01/06/08; full list of members (4 pages)
17 June 2008Return made up to 01/06/08; full list of members (4 pages)
16 June 2008Director's change of particulars / peter rigby / 16/06/2008 (1 page)
16 June 2008Director's change of particulars / peter rigby / 16/06/2008 (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
19 December 2007Full accounts made up to 31 December 2006 (12 pages)
19 December 2007Full accounts made up to 31 December 2006 (12 pages)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 July 2007Return made up to 01/06/07; full list of members (7 pages)
5 July 2007Return made up to 01/06/07; full list of members (7 pages)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
14 June 2006Return made up to 01/06/06; full list of members (8 pages)
14 June 2006Return made up to 01/06/06; full list of members (8 pages)
10 January 2006Full accounts made up to 31 December 2004 (12 pages)
10 January 2006Full accounts made up to 31 December 2004 (12 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (5 pages)
21 December 2005New director appointed (5 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
9 September 2005Memorandum and Articles of Association (21 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 September 2005Memorandum and Articles of Association (21 pages)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 June 2005Return made up to 01/06/05; full list of members (7 pages)
9 June 2005Return made up to 01/06/05; full list of members (7 pages)
10 December 2004Auditors resignation re S394 (1 page)
10 December 2004Auditors resignation re S394 (1 page)
24 November 2004Re section 394 (1 page)
24 November 2004Re section 394 (1 page)
11 August 2004New director appointed (4 pages)
11 August 2004New director appointed (4 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
16 July 2004Director's particulars changed (1 page)
17 June 2004Return made up to 01/06/04; full list of members (7 pages)
17 June 2004Return made up to 01/06/04; full list of members (7 pages)
14 May 2004Full accounts made up to 31 December 2003 (12 pages)
14 May 2004Full accounts made up to 31 December 2003 (12 pages)
26 August 2003Full accounts made up to 31 December 2002 (13 pages)
26 August 2003Full accounts made up to 31 December 2002 (13 pages)
12 June 2003Return made up to 01/06/03; full list of members (7 pages)
12 June 2003Return made up to 01/06/03; full list of members (7 pages)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
12 September 2002Location of register of members (1 page)
18 July 2002Full accounts made up to 31 December 2001 (12 pages)
18 July 2002Full accounts made up to 31 December 2001 (12 pages)
19 June 2002Return made up to 01/06/02; no change of members (5 pages)
19 June 2002Return made up to 01/06/02; no change of members (5 pages)
8 August 2001Full accounts made up to 31 December 2000 (12 pages)
8 August 2001Full accounts made up to 31 December 2000 (12 pages)
26 June 2001Return made up to 01/06/01; no change of members (5 pages)
26 June 2001Return made up to 01/06/01; no change of members (5 pages)
14 August 2000Location of register of members (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
17 July 2000Full accounts made up to 31 December 1999 (12 pages)
17 July 2000Full accounts made up to 31 December 1999 (12 pages)
20 June 2000Return made up to 01/06/00; full list of members (10 pages)
20 June 2000Return made up to 01/06/00; full list of members (10 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (3 pages)
19 January 2000New director appointed (3 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Registered office changed on 08/12/99 from: gilmoora house 57 - 61 mortimer street london W1N 8JX (1 page)
8 December 1999Registered office changed on 08/12/99 from: gilmoora house 57 - 61 mortimer street london W1N 8JX (1 page)
8 December 1999Location of register of members (1 page)
4 November 1999Full accounts made up to 31 December 1998 (12 pages)
4 November 1999Full accounts made up to 31 December 1998 (12 pages)
6 July 1999Return made up to 01/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
6 July 1999Return made up to 01/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
2 May 1999Secretary resigned (1 page)
2 May 1999New secretary appointed (2 pages)
2 May 1999New secretary appointed (2 pages)
2 May 1999Secretary resigned (1 page)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
18 November 1998New secretary appointed (2 pages)
18 November 1998New secretary appointed (2 pages)
6 October 1998Full accounts made up to 31 December 1997 (12 pages)
6 October 1998Full accounts made up to 31 December 1997 (12 pages)
5 August 1998Return made up to 01/06/98; no change of members (11 pages)
5 August 1998Return made up to 01/06/98; no change of members (11 pages)
25 July 1998Director's particulars changed (1 page)
25 July 1998Director's particulars changed (1 page)
11 December 1997New director appointed (3 pages)
11 December 1997New director appointed (3 pages)
31 October 1997Full accounts made up to 31 December 1996 (12 pages)
31 October 1997Full accounts made up to 31 December 1996 (12 pages)
1 July 1997Return made up to 01/06/97; no change of members (11 pages)
1 July 1997Return made up to 01/06/97; no change of members (11 pages)
30 April 1997Director's particulars changed (1 page)
30 April 1997Director's particulars changed (1 page)
12 November 1996Return made up to 27/10/96; full list of members (11 pages)
12 November 1996Return made up to 27/10/96; full list of members (11 pages)
21 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1996Return made up to 01/06/96; full list of members (11 pages)
21 August 1996Return made up to 01/06/96; full list of members (11 pages)
13 June 1996Accounting reference date notified as 31/12 (1 page)
13 June 1996Accounting reference date notified as 31/12 (1 page)
3 April 1996New secretary appointed (2 pages)
3 April 1996New secretary appointed (2 pages)
12 February 1996New director appointed (3 pages)
12 February 1996New director appointed (3 pages)
28 December 1995Memorandum and Articles of Association (46 pages)
28 December 1995Registered office changed on 28/12/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 December 1995Nc inc already adjusted 15/12/95 (1 page)
28 December 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(16 pages)
28 December 1995Director resigned (2 pages)
28 December 1995Director resigned (2 pages)
28 December 1995Director resigned (2 pages)
28 December 1995Nc inc already adjusted 15/12/95 (1 page)
28 December 1995New director appointed (2 pages)
28 December 1995Secretary resigned (2 pages)
28 December 1995Registered office changed on 28/12/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 December 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(16 pages)
28 December 1995Director resigned (2 pages)
28 December 1995New secretary appointed;new director appointed (2 pages)
28 December 1995Memorandum and Articles of Association (46 pages)
28 December 1995New secretary appointed;new director appointed (2 pages)
28 December 1995New director appointed (2 pages)
28 December 1995Secretary resigned (2 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
15 December 1995Company name changed intercede 1155 LIMITED\certificate issued on 15/12/95 (6 pages)
15 December 1995Company name changed intercede 1155 LIMITED\certificate issued on 15/12/95 (6 pages)
27 October 1995Incorporation (36 pages)
27 October 1995Incorporation (36 pages)